Company number 04897822
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 69 WALTER ROAD, SWANSEA, SA1 4QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of S & M HUGHES LIMITED are www.smhughes.co.uk, and www.s-m-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. S M Hughes Limited is a Private Limited Company.
The company registration number is 04897822. S M Hughes Limited has been working since 12 September 2003.
The present status of the company is Active. The registered address of S M Hughes Limited is 69 Walter Road Swansea Sa1 4qa. The company`s financial liabilities are £89.75k. It is £43.73k against last year. And the total assets are £137.4k, which is £54.6k against last year. HUGHES, Mary Ellen Keegan is a Secretary of the company. HUGHES, Simon Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
s & m hughes Key Finiance
LIABILITIES
£89.75k
+95%
CASH
n/a
TOTAL ASSETS
£137.4k
+65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 12 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 12 September 2003
Persons With Significant Control
Mrs Mary Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Richard Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S & M HUGHES LIMITED Events
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 5 April 2016
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
21 Jul 2015
Total exemption small company accounts made up to 5 April 2015
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 26 more events
25 Sep 2003
Registered office changed on 25/09/03 from: 33 heathfield swansea west glamorgan SA1 6HD
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
22 Sep 2003
Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2003
Incorporation