Hughes And Elliot Ltd in Vale Of Glamorgan, CF64 3EF

Description

Data updated on: 01-11-2023

Hughes And Elliot Ltd was set up as Private Limited Company, registered in 18 Victoria Road, Penarth in Vale Of Glamorgan. The office's postal code is CF64 3EF. The company has existed 24 years on the local market. The Companies House Reg No. is 03989669. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st March 2023 is the last time when account status updates were reported.

Considering the following firm's size, it was vital to find new directors: Gareth H. and Caren R. who have been assisting each other for 18 years to exercise independent judgement of the following limited company. What is more, the director's responsibilities are often aided with by a secretary - Caren R., who joined this limited company 24 years ago.

Executives who control the firm include: Gareth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caren R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 906	4 955	5 552	7 766	9 274	10 452	13 366

Balance Sheet
Current Assets	2 595	4 409	2 884	2 817	1 593	2 460	2 809	1 249	1 527
Net Assets Liabilities							13 366	18 997	22 024
Cash Bank In Hand	2 595	4 409	2 884	2 817	1 593
Net Assets Liabilities Including Pension Asset Liability	2 906	4 955	5 552	7 766	9 424	10 452	13 366
Tangible Fixed Assets	83 750	83 750	83 750	83 750	83 750

Capital & Reserves
Called Up Share Capital	150	150	150	150	150
Profit Loss Account Reserve	2 756	4 805	5 402	7 616	9 124
Shareholder Funds	2 906	4 955	5 552	7 766	9 274	10 452	13 366

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					150	150	150
Creditors							4 584	4 550	4 432
Fixed Assets	83 750	83 750	83 750	83 750	83 750	83 750	83 750	83 750	83 750
Net Current Assets Liabilities	2 139	3 865	2 734	2 264	1 216	204	-1 775	3 301	2 905
Provisions For Liabilities Balance Sheet Subtotal							2 931
Total Assets Less Current Liabilities	85 889	87 615	86 484	86 014	84 966	84 104	82 125	80 449	80 845
Bank Borrowings Overdrafts	79 497	79 490	79 480
Creditors Due After One Year	81 497	81 490	79 480	76 460	73 361	70 721	65 828
Creditors Due Within One Year	456	544	150	553	377	2 256	4 584
Number Shares Allotted	150	150	150	150	150
Other Creditors After One Year	2 000	2 000
Par Value Share	1	1	1	1	1
Profit Loss For Period	1 717	2 049
Provisions For Liabilities Charges		1 170	1 452	1 788	2 331	2 931	2 931
Share Capital Allotted Called Up Paid	150	150	150	150	150
Tangible Fixed Assets Cost Or Valuation	83 750	83 750	83 750	83 750	83 750

Company staff

Gareth H.

Role: Director

Appointed: 20 February 2006

Latest update: 31 March 2024

Caren R.

Role: Director

Appointed: 10 May 2000

Latest update: 31 March 2024

Caren R.

Role: Secretary

Appointed: 10 May 2000

Latest update: 31 March 2024

People with significant control

Gareth H.

Notified on 24 September 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Caren R.

Notified on 17 February 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jason R.

Notified on 6 April 2016

Ceased on 17 February 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 15 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	15 October 2012
Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts 9 October 2017
Start Date For Period Covered By Report	2016-04-01
Date Approval Accounts	9 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 September 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	16 September 2014
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2020
Annual Accounts 21 May 2015
Date Approval Accounts	21 May 2015
Annual Accounts 29 April 2016
Date Approval Accounts	29 April 2016

Hughes And Elliot Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth H.

Caren R.

Caren R.

Jason R.

David H.

People with significant control

Gareth H.

Caren R.

Jason R.

Accounts Documents

Company filings

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