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Company Information for HUGHES SPECIALIST TRANSPORT LIMITED
GWAITH SETTS MADOG QUARRY, MANOD ROAD, BLAENAU FFESTINIOG, GWYNEDD, LL41 4AE,
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Company Registration Number
 04912799 Private Limited Company
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Company Overview
About Hughes Specialist Transport Ltd
HUGHES SPECIALIST TRANSPORT LIMITED was founded on 2003-09-26 and has its registered office in Blaenau Ffestiniog. The organisation's status is listed as "Active". Hughes Specialist Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HUGHES SPECIALIST TRANSPORT LIMITED | |
| Legal Registered Office | |
| GWAITH SETTS MADOG QUARRY MANOD ROAD BLAENAU FFESTINIOG GWYNEDD LL41 4AE Other companies in LL41 | |
Filing Information
| Company Number | 04912799 | |
|---|---|---|
| Company ID Number | 04912799 | |
| Date formed | 2003-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB559926189 |
| Last Datalog update: | 2024-03-06 23:39:19 |
| Companies House |
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Company Officers of HUGHES SPECIALIST TRANSPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCILLE ANNE HUGHES |
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EVAN LLYWELYN HUGHES |
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LUCILLE ANNE HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARRY LEE HUGHES |
Director | ||
EVAN LLYWELYN HUGHES |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Mr Evan Hughes as a person with significant control on 2023-03-24 | ||
| Change of details for Mr Evan Hughes as a person with significant control on 2023-03-24 | ||
| CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN LLYWELYN HUGHES | |
| CH01 | Director's details changed for Mr Evan Llewellyn Hughes on 2020-02-12 | |
| PSC07 | CESSATION OF EVAN LLYWELYN HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVAN HUGHES | |
| AP01 | DIRECTOR APPOINTED MR EVAN LLEWELLYN HUGHES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE ANNE HUGHES / 10/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN LLYWELYN HUGHES / 10/09/2010 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/09/09; full list of members | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/09/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EVAN HUGHES / 09/09/2008 | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARRY HUGHES | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 7/9 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 88(2)R | AD 30/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OG1063284 | Active | Licenced property: MADOG QUARRY GWAITH SETTS MANOD ROAD BLAENAU FFESTINIOG MANOD ROAD GB LL41 4AE. Correspondance address: MADOG QUARRY GWAITH SETTS MANOD ROAD BLAENAU FFESTINIOG MANOD ROAD GB LL41 4AE |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HUGHES SPECIALIST TRANSPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-12-31 | £ 168,944 |
|---|---|---|
| Creditors Due After One Year | 2012-12-31 | £ 55,364 |
| Creditors Due After One Year | 2012-12-31 | £ 55,364 |
| Creditors Due After One Year | 2011-12-31 | £ 121,011 |
| Creditors Due Within One Year | 2013-12-31 | £ 224,960 |
| Creditors Due Within One Year | 2012-12-31 | £ 235,704 |
| Creditors Due Within One Year | 2012-12-31 | £ 235,704 |
| Creditors Due Within One Year | 2011-12-31 | £ 281,446 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 64,729 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 34,504 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 34,504 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 34,951 |
Creditors and other liabilities
Filed Financial Reports
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 SPECIALIST TRANSPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Current Assets | 2013-12-31 | £ 146,332 |
| Current Assets | 2012-12-31 | £ 84,599 |
| Current Assets | 2012-12-31 | £ 84,599 |
| Current Assets | 2011-12-31 | £ 109,641 |
| Debtors | 2013-12-31 | £ 144,632 |
| Debtors | 2012-12-31 | £ 82,599 |
| Debtors | 2012-12-31 | £ 82,599 |
| Debtors | 2011-12-31 | £ 107,641 |
| Fixed Assets | 2013-12-31 | £ 466,208 |
| Fixed Assets | 2012-12-31 | £ 385,235 |
| Fixed Assets | 2012-12-31 | £ 385,235 |
| Fixed Assets | 2011-12-31 | £ 461,806 |
| Shareholder Funds | 2013-12-31 | £ 153,907 |
| Shareholder Funds | 2012-12-31 | £ 144,262 |
| Shareholder Funds | 2012-12-31 | £ 144,262 |
| Shareholder Funds | 2011-12-31 | £ 134,039 |
| Stocks Inventory | 2013-12-31 | £ 1,700 |
| Stocks Inventory | 2012-12-31 | £ 2,000 |
| Stocks Inventory | 2012-12-31 | £ 2,000 |
| Stocks Inventory | 2011-12-31 | £ 2,000 |
| Tangible Fixed Assets | 2013-12-31 | £ 466,208 |
| Tangible Fixed Assets | 2012-12-31 | £ 379,103 |
| Tangible Fixed Assets | 2012-12-31 | £ 379,103 |
| Tangible Fixed Assets | 2011-12-31 | £ 449,546 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HUGHES SPECIALIST TRANSPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUGHES SPECIALIST TRANSPORT LIMITED
Income
Government Income
We have not found government income sources for HUGHES SPECIALIST TRANSPORT 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 (82920 - Packaging activities) as HUGHES SPECIALIST TRANSPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUGHES SPECIALIST TRANSPORT 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 HUGHES SPECIALIST TRANSPORT 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 HUGHES SPECIALIST TRANSPORT 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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Other companies at postcode LL41 4AE