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Home > England & Wales Companies > P. HUISH & SON LIMITED
Company Information for

P. HUISH & SON LIMITED

YEOVIL, SOMERSET, BA20,
Company Registration Number
04565064
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About P. Huish & Son Ltd
P. HUISH & SON LIMITED was founded on 2002-10-16 and had its registered office in Yeovil. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
P. HUISH & SON LIMITED
 
Legal Registered Office
YEOVIL
SOMERSET
 
Filing Information
Company Number 04565064
Date formed 2002-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB453713943  
Last Datalog update: 2016-08-16 21:23:27
Primary Source:Companies House
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Company Officers of P. HUISH & SON LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN MOORE
 Company Secretary 2002-10-16
ANDREW DORIAN MOORE
 Director 2002-10-16
JANE ANN MOORE
 Director 2006-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-10-16 2002-10-16
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-10-16 2002-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DORIAN MOORE EAMES MILL MANAGEMENT COMPANY LIMITED Director 2010-03-23 CURRENT 2002-02-04 Active

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
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-04DS01APPLICATION FOR STRIKING-OFF
2016-04-04DS01APPLICATION FOR STRIKING-OFF
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORIAN MOORE / 16/10/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN MOORE / 16/10/2015
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 FULL LIST
2015-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANN MOORE / 16/10/2015
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 1-3 MILLFIELD CLOSE CHARD SOMERSET TA20 2DJ
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0116/10/14 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN MOORE / 17/10/2013
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DORIAN MOORE / 17/10/2013
2014-11-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0116/10/13 FULL LIST
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANN MOORE / 01/11/2012
2012-11-14AR0116/10/12 FULL LIST
2012-11-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-25AR0116/10/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/10/10 FULL LIST
2010-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-15AD02SAIL ADDRESS CREATED
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0116/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN MOORE / 15/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DORIAN MOORE / 15/10/2009
2009-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANN MOORE / 15/10/2009
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-13363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-12353LOCATION OF REGISTER OF MEMBERS
2008-08-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-09363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-05-22ELRESS366A DISP HOLDING AGM 22/02/06
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-22ELRESS252 DISP LAYING ACC 22/02/06
2006-05-22ELRESS386 DISP APP AUDS 22/02/06
2005-11-15363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-12363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 1-3 MILLFIELD CLOSE CHARD SOMERSET TA20 2DJ
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-11-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-2088(2)RAD 06/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to P. HUISH & SON 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 P. HUISH & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-02-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2009-03-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 134,590
Creditors Due Within One Year 2011-12-01 £ 203,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 P. HUISH & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 4,558
Current Assets 2011-12-01 £ 99,053
Debtors 2011-12-01 £ 87,170
Fixed Assets 2011-12-01 £ 200,899
Secured Debts 2011-12-01 £ 123,185
Shareholder Funds 2011-12-01 £ 37,690
Stocks Inventory 2011-12-01 £ 7,325
Tangible Fixed Assets 2011-12-01 £ 182,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P. HUISH & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. HUISH & SON LIMITED
Trademarks
We have not found any records of P. HUISH & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with P. HUISH & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2014-6 GBP £4,448 Catering
Somerset County Council 2014-5 GBP £3,083 Catering
Somerset County Council 2014-4 GBP £5,290 Catering
Somerset County Council 2014-2 GBP £1,937 Catering
Somerset County Council 2014-1 GBP £5,763 Catering
Somerset County Council 2013-12 GBP £3,608 Catering
Somerset County Council 2013-10 GBP £3,126 Catering
Somerset County Council 2013-8 GBP £4,567 Catering
Somerset County Council 2013-6 GBP £3,575 Catering
Somerset County Council 2013-5 GBP £3,129 Catering
Somerset County Council 2013-4 GBP £2,925 Catering
Somerset County Council 2013-3 GBP £2,538 Subsistence and Conference Exp
Somerset County Council 2013-2 GBP £3,887 Catering
Somerset County Council 2013-1 GBP £3,699 Catering
Somerset County Council 2012-9 GBP £3,225 Catering
Somerset County Council 2012-8 GBP £3,146 Catering
Somerset County Council 2012-7 GBP £2,710 Catering
Somerset County Council 2012-6 GBP £1,970 Catering
Somerset County Council 2012-5 GBP £2,200 Catering
Somerset County Council 2012-4 GBP £2,775 Catering
Somerset County Council 2012-3 GBP £1,886 Catering
Somerset County Council 2012-2 GBP £3,089 Catering
Somerset County Council 2011-12 GBP £645 Catering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where P. HUISH & SON 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 P. HUISH & SON 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 P. HUISH & SON 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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