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Home > England & Wales Companies > E. LL. HUGHES AND SONS LIMITED
Company Information for

E. LL. HUGHES AND SONS LIMITED

DOLBERLLAN, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 4HJ,
Company Registration Number
05102679
Private Limited Company
Active

Company Overview

About E. Ll. Hughes And Sons Ltd
E. LL. HUGHES AND SONS LIMITED was founded on 2004-04-15 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". E. Ll. Hughes And Sons 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
E. LL. HUGHES AND SONS LIMITED
 
Legal Registered Office
DOLBERLLAN
LLANBADARN FAWR
ABERYSTWYTH
CEREDIGION
SY23 4HJ
Other companies in SY23
 
Filing Information
Company Number 05102679
Company ID Number 05102679
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:48:40
Primary Source:Companies House
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Company Officers of E. LL. HUGHES AND SONS LIMITED

Current Directors
Officer Role Date Appointed
ALED LLYR HUGHES
Company Secretary 2004-04-15
ALED LLYR HUGHES
Director 2004-04-15
JOHN ARTHUR HUGHES
Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-15 2004-04-15
INSTANT COMPANIES LIMITED
Nominated Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALED LLYR HUGHES DUO SKIP HIRE LIMITED Company Secretary 2004-04-15 CURRENT 2004-04-15 Active
JOHN ARTHUR HUGHES HUGHES 4 HOMES LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
JOHN ARTHUR HUGHES CEFN HENDRE DEVELOPMENTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN ARTHUR HUGHES DUO SKIP HIRE LIMITED Director 2004-04-15 CURRENT 2004-04-15 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051026790002
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051026790001
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01Director's details changed for Aled Llyr Hughes on 2013-10-25
2014-05-02CH03SECRETARY'S DETAILS CHNAGED FOR ALED LLYR HUGHES on 2013-10-25
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0115/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUGHES / 15/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALED LLYR HUGHES / 15/04/2010
2009-12-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALED HUGHES / 06/08/2008
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 06/08/2008
2009-04-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: GER Y NANT, CWMPADARN LLANBADARN FAWR ABERYSTWYTH DYFED SY23 3QG
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-0188(2)RAD 15/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to E. LL. HUGHES AND SONS 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 E. LL. HUGHES AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E. LL. HUGHES AND SONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 273,681
Creditors Due Within One Year 2012-04-30 £ 339,762
Provisions For Liabilities Charges 2013-04-30 £ 2,878
Provisions For Liabilities Charges 2012-04-30 £ 4,661

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 E. LL. HUGHES AND SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 270,395
Current Assets 2012-04-30 £ 332,820
Debtors 2013-04-30 £ 218,064
Debtors 2012-04-30 £ 128,737
Fixed Assets 2013-04-30 £ 121,502
Fixed Assets 2012-04-30 £ 134,321
Shareholder Funds 2013-04-30 £ 115,338
Shareholder Funds 2012-04-30 £ 122,718
Stocks Inventory 2013-04-30 £ 52,331
Stocks Inventory 2012-04-30 £ 204,083
Tangible Fixed Assets 2013-04-30 £ 118,502
Tangible Fixed Assets 2012-04-30 £ 128,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. LL. HUGHES AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. LL. HUGHES AND SONS LIMITED
Trademarks
We have not found any records of E. LL. HUGHES AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. LL. HUGHES AND SONS 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 (43390 - Other building completion and finishing) as E. LL. HUGHES AND SONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where E. LL. HUGHES AND SONS 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 E. LL. HUGHES AND SONS 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 E. LL. HUGHES AND SONS 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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