| Company Name | J.S. Hubbuck Limited |
|---|---|
| Directors | Derek William Hubbuck and Geoffrey Raymond Hubbuck |
| Company Status | Active |
| Company Number | 01208025 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1975(49 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Derek William Hubbuck |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hexham Auction Mart Mart Offices, Tyne Green Hexham Northumberland NE46 3SG |
| Director Name | Mr Geoffrey Raymond Hubbuck |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1991(15 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hexham Auction Mart Mart Offices, Tyne Green Hexham Northumberland NE46 3SG |
| Secretary Name | Mr Geoffrey Raymond Hubbuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2002(26 years, 12 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Hexham Auction Mart Mart Offices, Tyne Green Hexham Northumberland NE46 3SG |
| Director Name | John Sydney Hubbuck |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(15 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | High House Farm Highford Lane Hexham Northumberland NE46 2LZ |
| Secretary Name | John Sydney Hubbuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(15 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | High House Farm Highford Lane Hexham Northumberland NE46 2LZ |
Contact
| Website | jshubbuckltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01434 602417 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Unit 1 Hexham Auction Mart Mart Offices, Tyne Green Hexham Northumberland NE46 3SG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr D.w. Hubbuck 45.45% Ordinary |
|---|---|
| 50 at £1 | Mr G. Hubbuck 45.45% Ordinary |
| 5 at £1 | Mr D.w. Hubbuck 4.55% Ordinary A |
| 5 at £1 | Mr G. Hubbuck 4.55% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,378,792 |
| Gross Profit | £894,305 |
| Net Worth | £2,550,864 |
| Cash | £319,573 |
| Current Liabilities | £1,091,265 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 20 February 2013 | Delivered on: 23 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 140.4 acres or thereabouts of land at blossom hill lowgate hexham northumberland part of t/n ND153502. Outstanding |
|---|
Filing History
| 9 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
| 25 January 2019 | Cessation of Derek William Hubbuck as a person with significant control on 1 February 2017 (1 page) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 8 May 2017 | Full accounts made up to 31 July 2016 (16 pages) |
| 8 May 2017 | Full accounts made up to 31 July 2016 (16 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 5 May 2016 | Full accounts made up to 31 July 2015 (20 pages) |
| 5 May 2016 | Full accounts made up to 31 July 2015 (20 pages) |
| 18 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 20 October 2015 | Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 20 October 2015 | Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 6 May 2015 | Full accounts made up to 31 July 2014 (20 pages) |
| 6 May 2015 | Full accounts made up to 31 July 2014 (20 pages) |
| 17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 12 May 2014 | Full accounts made up to 31 July 2013 (22 pages) |
| 12 May 2014 | Full accounts made up to 31 July 2013 (22 pages) |
| 30 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 7 May 2013 | Group of companies' accounts made up to 31 July 2012 (24 pages) |
| 7 May 2013 | Group of companies' accounts made up to 31 July 2012 (24 pages) |
| 23 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Group of companies' accounts made up to 31 July 2011 (24 pages) |
| 2 May 2012 | Group of companies' accounts made up to 31 July 2011 (24 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 3 May 2011 | Accounts for a small company made up to 31 July 2010 (9 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Secretary's details changed for Geoffrey Raymond Hubbuck on 25 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Geoffrey Raymond Hubbuck on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Geoffrey Raymond Hubbuck on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Derek William Hubbuck on 25 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Geoffrey Raymond Hubbuck on 25 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr Derek William Hubbuck on 25 January 2010 (2 pages) |
| 13 April 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 13 April 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 July 2008 | Return made up to 25/01/08; full list of members (5 pages) |
| 22 July 2008 | Return made up to 25/01/08; full list of members (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 13 March 2007 | Return made up to 25/01/07; full list of members (4 pages) |
| 13 March 2007 | Return made up to 25/01/07; full list of members (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 May 2006 | Location of register of members (1 page) |
| 19 May 2006 | Return made up to 25/01/06; full list of members (4 pages) |
| 19 May 2006 | Return made up to 25/01/06; full list of members (4 pages) |
| 19 May 2006 | Location of register of members (1 page) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 March 2005 | Return made up to 25/01/05; full list of members (9 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Return made up to 25/01/05; full list of members (9 pages) |
| 21 June 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 25/01/04; full list of members (8 pages) |
| 5 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 5 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 12 August 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 9 May 2002 | £ nc 100/1100 05/04/02 (1 page) |
| 9 May 2002 | Resolutions
|
| 9 May 2002 | Resolutions
|
| 9 May 2002 | Ad 05/04/02--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 9 May 2002 | £ nc 100/1100 05/04/02 (1 page) |
| 9 May 2002 | Ad 05/04/02--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 2 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 2 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 30 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 21 April 2000 | Accounts for a medium company made up to 31 July 1999 (15 pages) |
| 21 April 2000 | Accounts for a medium company made up to 31 July 1999 (15 pages) |
| 1 February 2000 | Return made up to 25/01/00; full list of members
|
| 1 February 2000 | Return made up to 25/01/00; full list of members
|
| 9 May 1999 | Accounts for a medium company made up to 31 July 1998 (14 pages) |
| 9 May 1999 | Accounts for a medium company made up to 31 July 1998 (14 pages) |
| 29 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 5 March 1998 | Accounts for a medium company made up to 31 July 1997 (12 pages) |
| 5 March 1998 | Accounts for a medium company made up to 31 July 1997 (12 pages) |
| 4 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 11 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: county buildings maidens walk hexham northumberland NE46 1PX (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: county buildings maidens walk hexham northumberland NE46 1PX (1 page) |
| 15 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |