Active
Company Information for HUGHES MCCAUL LIMITED
C/O BTMR LIMITED CENTURY BUILDINGS, 14 ST. MARY'S PARSONAGE, MANCHESTER, M3 2DF,
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Company Registration Number
03122057
Private Limited Company
Active |
Company Name | |
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HUGHES MCCAUL LIMITED | |
Legal Registered Office | |
C/O BTMR LIMITED CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF Other companies in M3 | |
Company Number | 03122057 | |
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Company ID Number | 03122057 | |
Date formed | 1995-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 23:11:54 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD RICHARD HUGHES |
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HELEN HUGHES |
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HOWARD RICHARD HUGHES |
||
FIONAN GERARD MC CAUL |
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MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID BARKER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTWICH PHARMACY LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
ST PETERS PHARMACY (BURNLEY) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
PRESTWICH PHARMACY LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
ST PETERS PHARMACY (BURNLEY) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
PRESTWICH PHARMACY LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
ST PETERS PHARMACY (BURNLEY) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
PRESTWICH PHARMACY LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
ST PETERS PHARMACY (BURNLEY) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
PRESTWICH PHARMACY LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/15 TO 30/11/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM 15 Fairfax Road Prestwich Manchester M25 1AS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HUGHES / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIONAN GERARD MC CAUL / 03/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD RICHARD HUGHES on 2014-01-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 03/01/2014 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 600100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIONAN GERARD MC CAUL / 15/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD RICHARD HUGHES on 2013-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HUGHES / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIONAN GERARD MC CAUL / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 31/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICHARD HUGHES / 18/12/2009 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARD HUGHES / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 20/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PRESTWICH PHARMACY LIMITED CERTIFICATE ISSUED ON 24/11/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HUGHES MCCAUL LIMITED
Called Up Share Capital | 2013-10-31 | £ 600,100 |
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Called Up Share Capital | 2012-10-31 | £ 600,100 |
Called Up Share Capital | 2012-10-31 | £ 600,100 |
Called Up Share Capital | 2011-10-31 | £ 600,100 |
Debtors | 2013-10-31 | £ 255,649 |
Debtors | 2012-10-31 | £ 255,649 |
Debtors | 2012-10-31 | £ 255,649 |
Debtors | 2011-10-31 | £ 255,649 |
Shareholder Funds | 2013-10-31 | £ 255,649 |
Shareholder Funds | 2012-10-31 | £ 255,649 |
Shareholder Funds | 2012-10-31 | £ 255,649 |
Shareholder Funds | 2011-10-31 | £ 255,649 |
Debtors and other cash assets
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YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HUGHES MCCAUL LIMITED | Event Date | 2009-03-10 |
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. |