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Company Information for

ALAN HUGHES & COMPANY LIMITED

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
00950857
Private Limited Company
Liquidation

Company Overview

About Alan Hughes & Company Ltd
ALAN HUGHES & COMPANY LIMITED was founded on 1969-03-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Alan Hughes & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALAN HUGHES & COMPANY LIMITED
 
Legal Registered Office
RSM
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in SK12
 
Filing Information
Company Number 00950857
Company ID Number 00950857
Date formed 1969-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN HUGHES & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAYS ACCOUNTANTS LTD   PRETIUM BUSINESS SERVICES LIMITED   RAISE ASSOCIATES LIMITED   SARKS (UK) LIMITED   SIGNATURE TAX LIMITED
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Company Officers of ALAN HUGHES & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY MARIE BATES
 Company Secretary 1991-11-14
LINDSAY MARIE BATES
 Director 1991-11-14
GILLIAN CLAIRE MC AVOY
 Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAME HUGHES
 Director 1991-11-14 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY MARIE BATES ALAN HUGHES & CO. STOCKPORT LIMITED Company Secretary 1991-11-14 CURRENT 1950-12-21 Liquidation
LINDSAY MARIE BATES ALAN HUGHES & CO. STOCKPORT LIMITED Director 1991-11-14 CURRENT 1950-12-21 Liquidation
GILLIAN CLAIRE MC AVOY ALAN HUGHES & CO. STOCKPORT LIMITED Director 1991-11-14 CURRENT 1950-12-21 Liquidation

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
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-29
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 54 Chester Road Poynton Stockport Cheshire SK12 1HA
2017-11-15LIQ01Voluntary liquidation declaration of solvency
2017-11-15600Appointment of a voluntary liquidator
2017-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-30
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-26AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0114/11/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0114/11/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CLAIRE MC AVOY / 01/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY MARIE BATES / 01/11/2009
2009-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDSAY MARIE BATES on 2009-11-01
2008-12-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-12-19363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-06363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-05WRES01ADOPT MEM AND ARTS 31/08/00
2000-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 93 DICKENS LANE POYNTON STOCKPORT CHESHIRE SK12 1NT
2000-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-29363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: MADRYN 17 THE RIDGEWAY SOUTH DISLEY CHESHIRE SK12 2JG
1999-01-08363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1999-01-08288bDIRECTOR RESIGNED
1999-01-08288cDIRECTOR'S PARTICULARS CHANGED
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-19363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-19363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-15363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1994-11-30363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-30363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-17363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-02-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
1992-01-13363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-03-08363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALAN HUGHES & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-03
Resolution2017-11-03
Appointmen2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against ALAN HUGHES & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1969-04-30 Satisfied MARTINS BANK LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ALAN HUGHES & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALAN HUGHES & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN HUGHES & COMPANY LIMITED
Trademarks
We have not found any records of ALAN HUGHES & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN HUGHES & COMPANY 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 (70100 - Activities of head offices) as ALAN HUGHES & COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALAN HUGHES & COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALAN HUGHES & COMPANY LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeResolution
Defending partyALAN HUGHES & COMPANY LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeAppointmen
Defending partyALAN HUGHES & COMPANY LIMITEDEvent Date2017-11-03
Name of Company: ALAN HUGHES & COMPANY LIMITED Company Number: 00950857 Nature of Business: Management activities of holding companies Registered office: 3 Hardman Street, Manchester, M3 3HF Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN HUGHES & COMPANY 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 ALAN HUGHES & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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