D.j. Hughes Construction Limited

General information

Name:

D.j. Hughes Construction Ltd

Office Address:

89 Barn Lane Golborne WA3 3PR Warrington

Number: 02105287

Incorporation date: 1987-03-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01925222272

Emails:

  • info@djhughesconstruction.co.uk

Website

www.djhughesconstruction.co.uk

Description

Data updated on:

This particular company is registered in Warrington under the ID 02105287. The company was set up in the year 1987. The headquarters of this firm is situated at 89 Barn Lane Golborne. The zip code for this address is WA3 3PR. This enterprise's SIC code is 41100 which means Development of building projects. D.j. Hughes Construction Ltd reported its account information up until 2016-11-30. Its most recent annual return was submitted on 2016-04-11. 30 years of experience in this particular field comes to full flow with D.j. Hughes Construction Ltd as they managed to keep their clients happy throughout their long history.

The data we obtained detailing this enterprise's members shows us the existence of two directors: Ian Hughes and Derek Anthony Brownbill who assumed their respective positions on 2010-12-03 and 1991-04-11.

Mr Ian Hughes is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (a British national born in 1975) was registered as a PSC and can be contacted at 89 Barn Lane, Golborne, WA3 3PR, Warrington.

Financial data based on annual reports

Company staff

Ian Hughes

Date of birth: June 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 03 December 2010

Occupation: Director

Address: 89 Barn Lane, Golborne, Warrington, WA3 3PR

Residence: United Kingdom

Latest update: 4 May 2017

Derek Anthony Brownbill

Date of birth: February 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 11 April 1991

Occupation: Director

Address: 89 Barn Lane, Golborne, Warrington, WA3 3PR

Residence: United Kingdom

Latest update: 4 May 2017

Elizabeth Ann Hughes

Date of birth: April 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 11 April 1991

Resigned: 31 January 2013

Occupation: Secretary

Address: 89 Barn Lane, Golborne, Warrington, Cheshire, WA3 3PR

Residence: England

Latest update: 4 May 2017

David John Hughes

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 11 April 1991

Resigned: 31 January 2013

Occupation: Builder

Address: 89 Barn Lane, Golborne, Warrington, Cheshire, WA3 3PR

Residence: England

Latest update: 4 May 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Return next due date 09 May 2017
Return last made up date 11 April 2016
Account category Total Exemption Small
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 April 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 2 June 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 13 April 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 March 2017
Annual Accounts 1 May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 1 May 2013

Shareholders

In accordance with the latest update, D.j. Hughes Construction Limited is owned by 1 shareholder. Ian Hughes is the holder of 100% of company's shares. The entire quantity of shares equals 1500 and their average value is 1 GBP. In total, all shares aggregated value equals 1500 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Ian Hughes 1500 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Sunday 30th November 2014 (AA)
filed on: 3rd, June 2015
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to Sunday 30th November 2014 (AA)
filed on: 3rd, June 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Saturday 11th April 2015 (AR01)
filed on: 13th, April 2015
annual return
Free Download (3 pages)
1500.00 GBP is the capital in company's statement on Monday 13th April 2015 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 30th November 2013 (AA)
filed on: 22nd, April 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Friday 11th April 2014 (AR01)
filed on: 16th, April 2014
annual return
Free Download (3 pages)
1500.00 GBP is the capital in company's statement on Wednesday 16th April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Friday 30th November 2012 (AA)
filed on: 2nd, May 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Thursday 11th April 2013 (AR01)
filed on: 17th, April 2013
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 30th November 2011 (AA)
filed on: 2nd, July 2012
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 (AR01)
filed on: 19th, April 2012
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 30th November 2010 (AA)
filed on: 13th, April 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Monday 11th April 2011 (AR01)
filed on: 12th, April 2011
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 30th November 2009 (AA)
filed on: 19th, May 2010
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Sunday 11th April 2010 (AR01)
filed on: 14th, April 2010
annual return
Free Download (5 pages)
Small company accounts for the period up to Sunday 30th November 2008 (AA)
filed on: 5th, June 2009
accounts
Free Download (6 pages)
Period up to Tuesday 14th April 2009 - Annual return with full member list (363a)
filed on: 14th, April 2009
annual return
Free Download (4 pages)
Small company accounts for the period up to Friday 30th November 2007 (AA)
filed on: 23rd, July 2008
accounts
Free Download (6 pages)
Period up to Tuesday 13th May 2008 - Annual return with full member list (363s)
filed on: 13th, May 2008
annual return
Free Download (7 pages)
Small company accounts for the period up to Thursday 30th November 2006 (AA)
filed on: 20th, June 2007
accounts
Free Download (6 pages)
Period up to Friday 4th May 2007 - Annual return with full member list (363s)
filed on: 4th, May 2007
annual return
Free Download (7 pages)
Small company accounts for the period up to Wednesday 30th November 2005 (AA)
filed on: 27th, July 2006
accounts
Free Download (7 pages)
Period up to Tuesday 2nd May 2006 - Annual return with full member list (363s)
filed on: 2nd, May 2006
annual return
Free Download (7 pages)
Small company accounts for the period up to Tuesday 30th November 2004 (AA)
filed on: 8th, September 2005
accounts
Free Download (7 pages)
Period up to Wednesday 20th April 2005 - Annual return with full member list (363s)
filed on: 20th, April 2005
annual return
Free Download (7 pages)
Accounts for a medium company for the period ending on Sunday 30th November 2003 (AA)
filed on: 30th, July 2004
accounts
Free Download (15 pages)
Period up to Tuesday 27th April 2004 - Annual return with full member list (363s)
filed on: 27th, April 2004
annual return
Free Download (7 pages)
Accounts for a medium company for the period ending on Saturday 30th November 2002 (AA)
filed on: 23rd, July 2003
accounts
Free Download (17 pages)
Period up to Monday 28th April 2003 - Annual return with full member list (363s)
filed on: 28th, April 2003
annual return
Free Download (7 pages)
Accounts for a medium company for the period ending on Friday 30th November 2001 (AA)
filed on: 20th, June 2002
accounts
Free Download (16 pages)
Period up to Thursday 18th April 2002 - Annual return with full member list (363s)
filed on: 18th, April 2002
annual return
Free Download (5 pages)
Location of register of members address changed (363(353))
annual return
Small company accounts for the period up to Thursday 30th November 2000 (AA)
filed on: 21st, August 2001
accounts
Free Download (5 pages)
Period up to Monday 23rd April 2001 - Annual return with full member list (363s)
filed on: 23rd, April 2001
annual return
Free Download (7 pages)
Small company accounts for the period up to Tuesday 30th November 1999 (AA)
filed on: 28th, June 2000
accounts
Free Download (5 pages)
Period up to Friday 21st April 2000 - Annual return with full member list (363s)
filed on: 21st, April 2000
annual return
Free Download (7 pages)
Small company accounts for the period up to Monday 30th November 1998 (AA)
filed on: 11th, August 1999
accounts
Free Download (5 pages)
Period up to Monday 26th April 1999 - Annual return with full member list (363s)
filed on: 26th, April 1999
annual return
Free Download (4 pages)
Small company accounts for the period up to Sunday 30th November 1997 (AA)
filed on: 14th, September 1998
accounts
Free Download (5 pages)
Period up to Wednesday 29th April 1998 - Annual return with full member list (363s)
filed on: 29th, April 1998
annual return
Free Download (4 pages)
Small company accounts for the period up to Saturday 30th November 1996 (AA)
filed on: 29th, September 1997
accounts
Free Download (5 pages)
Period up to Saturday 3rd May 1997 - Annual return with full member list (363s)
filed on: 3rd, May 1997
annual return
Free Download (6 pages)
Small company accounts for the period up to Thursday 30th November 1995 (AA)
filed on: 27th, September 1996
accounts
Free Download (6 pages)
Period up to Tuesday 30th April 1996 - Annual return with full member list (363s)
filed on: 30th, April 1996
annual return
Free Download (4 pages)
Small company accounts for the period up to Wednesday 30th November 1994 (AA)
filed on: 20th, September 1995
accounts
Free Download (6 pages)
Period up to Tuesday 25th April 1995 - Annual return with full member list (363s)
filed on: 25th, April 1995
annual return
Free Download (4 pages)
Small company accounts for the period up to Tuesday 30th November 1993 (AA)
filed on: 13th, September 1994
accounts
Free Download (5 pages)
Period up to Wednesday 4th May 1994 - Annual return with full member list (363s)
filed on: 4th, May 1994
annual return
Free Download (6 pages)
Location of register of members address changed (363(353))
annual return
Small company accounts for the period up to Monday 30th November 1992 (AA)
filed on: 21st, September 1993
accounts
Free Download (5 pages)
Period up to Wednesday 12th May 1993 - Annual return with full member list (363s)
filed on: 12th, May 1993
annual return
Free Download (4 pages)
Small company accounts for the period up to Saturday 30th November 1991 (AA)
filed on: 21st, September 1992
accounts
Free Download (5 pages)
Period up to Tuesday 19th May 1992 - Annual return with full member list (363s)
filed on: 19th, May 1992
annual return
Free Download (4 pages)
Location of register of members address changed (363(353))
annual return
Full accounts data made up to Friday 30th November 1990 (AA)
filed on: 31st, May 1991
accounts
Free Download (10 pages)
Period up to Tuesday 14th May 1991 - Annual return with full member list (363a)
filed on: 14th, May 1991
annual return
Free Download (7 pages)
Full accounts data made up to Thursday 30th November 1989 (AA)
filed on: 22nd, May 1990
accounts
Free Download (9 pages)
Return made up to 27/03/90; full list of members (363)
filed on: 22nd, May 1990
annual return
Free Download (4 pages)
Full accounts data made up to Wednesday 30th November 1988 (AA)
filed on: 13th, June 1989
accounts
Free Download (9 pages)
Return made up to 29/05/89; full list of members (363)
filed on: 13th, June 1989
annual return
Free Download (4 pages)
Full accounts data made up to Monday 30th November 1987 (AA)
filed on: 4th, December 1988
accounts
Free Download (5 pages)
Return made up to 31/08/88; full list of members (363)
filed on: 4th, December 1988
annual return
Free Download (4 pages)
Accounting reference date shortened from 31/03 to 30/11 (225(1))
filed on: 13th, January 1988
accounts
Free Download (1 page)
Data of total exemption small company accounts made up to Monday 30th November 2015 (AA)
filed on: 25th, April 2016
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Monday 11th April 2016 (AR01)
filed on: 14th, April 2016
annual return
Free Download (3 pages)
1500.00 GBP is the capital in company's statement on Thursday 14th April 2016 (SH01)
capital

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

Similar companies nearby

Closest companies