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Home > England & Wales Companies > R. & K. HUGHES LIMITED
Company Information for

R. & K. HUGHES LIMITED

FLAT 1, ASHMORE HOUSE 4, SCHOOL ROAD, BULKINGTON, BEDWORTH, CV12 9JB,
Company Registration Number
00440042
Private Limited Company
Active

Company Overview

About R. & K. Hughes Ltd
R. & K. HUGHES LIMITED was founded on 1947-07-31 and has its registered office in Bedworth. The organisation's status is listed as "Active". R. & K. Hughes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R. & K. HUGHES LIMITED
 
Legal Registered Office
FLAT 1, ASHMORE HOUSE 4, SCHOOL ROAD
BULKINGTON
BEDWORTH
CV12 9JB
Other companies in CV12
 
Filing Information
Company Number 00440042
Company ID Number 00440042
Date formed 1947-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. & K. HUGHES LIMITED
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Company Officers of R. & K. HUGHES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH BARRY HUGHES
 Company Secretary 1991-10-22
CATHERINE WILSON BRANDIST
 Director 2010-01-04
ELIZABETH ELLIOTT HUGHES
 Director 1991-10-22
KENNETH BARRY HUGHES
 Director 1991-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE WILSON BRANDIST MULLEN WILSON LIMITED Director 2003-10-18 CURRENT 2003-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-07Appointment of Mrs Deborah Jayne Hughes as company secretary on 2023-12-07
2023-12-07AP03Appointment of Mrs Deborah Jayne Hughes as company secretary on 2023-12-07
2023-11-11CS01CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ELLIOTT HUGHES
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-23AP01DIRECTOR APPOINTED MR CALUM ALEXANDER HUGHES
2018-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON BRANDIST
2018-09-23TM02Termination of appointment of Kenneth Barry Hughes on 2018-01-18
2018-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM ALEXANDER HUGHES
2018-09-23PSC07CESSATION OF KENNETH BARRY HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Flat 1 Ashmore House 4 School Road Buckington Nuneaton CV12 9JB
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4500
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-01-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4500
2015-10-01AR0119/09/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4500
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 4500
2013-10-04AR0119/09/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0119/09/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0119/09/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARRY HUGHES / 01/01/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLIOTT HUGHES / 01/01/2010
2010-02-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-11AP01DIRECTOR APPOINTED CATHERINE BRANDIST
2009-12-29AR0119/09/09 NO CHANGES
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 01/01/2008
2008-10-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUGHES / 01/01/2008
2008-04-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-14363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-11-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-20363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-30363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/00
2000-11-24363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-23363aRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-01363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-18363sRETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-08363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-09-08ELRESS366A DISP HOLDING AGM 03/07/95
1995-09-08ELRESS252 DISP LAYING ACC 03/07/95
1995-09-08ELRESS369(4) SHT NOTICE MEET 03/07/95
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-21AUDAUDITOR'S RESIGNATION
1994-11-04363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-18363aRETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-13363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-17363aRETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1992-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-12363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-02363RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS
1990-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1988-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R. & K. HUGHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R. & K. HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R. & K. HUGHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. & K. HUGHES LIMITED

Intangible Assets
Patents
We have not found any records of R. & K. HUGHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. & K. HUGHES LIMITED
Trademarks
We have not found any records of R. & K. HUGHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R. & K. HUGHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R. & K. HUGHES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where R. & K. HUGHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R. & K. HUGHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R. & K. HUGHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV12 9JB