Andrew Hughes Utility Services Ltd

Company Name	Andrew Hughes Utility Services Ltd
Directors	Andrew Matthew Hughes and Tracy Ann Hughes
Company Status	Active
Company Number	06871642
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Andrew Matthew Hughes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Falstone Drive Chester Le Street County Durham DH2 3ST

Secretary Name	Mrs Tracy Ann Hughes
Nationality	British
Status	Current
Appointed	07 April 2009(same day as company formation)
Role	Administrator
Correspondence Address	44 Falstone Drive Chester Le Street County Durham DH2 3ST

Director Name	Mrs Tracy Ann Hughes
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(6 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	44 Falstone Drive Chester Le Street County Durham DH2 3ST

Director Name	Dr Sean Stephen Kelly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Contact

Telephone	0191 3887979
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	H1 Derwenthaugh Road Swalwell Newcastle Upon Tyne NE16 3BQ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Abbey Jane Hughes 20.00% Ordinary
20 at £1	Andrew Hughes 20.00% Ordinary
20 at £1	Cheryl Hughes 20.00% Ordinary
20 at £1	Kalee Hughes 20.00% Ordinary
20 at £1	Tracy Hughes 20.00% Ordinary

Financials

Year	2014
Net Worth	£367,798
Cash	£355,005
Current Liabilities	£470,336

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (3 weeks, 3 days ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Charges

9 June 2014	Delivered on: 10 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 3 sandison court, brunswick industrial estate, wideopen, newcastle upon tyne and registered at the land registry with title number TY417310. Outstanding
28 January 2014	Delivered on: 30 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
22 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
23 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 August 2015	Appointment of Mrs Tracy Ann Hughes as a director on 7 April 2015 (2 pages)
12 August 2015	Appointment of Mrs Tracy Ann Hughes as a director on 7 April 2015 (2 pages)
12 August 2015	Appointment of Mrs Tracy Ann Hughes as a director on 7 April 2015 (2 pages)
10 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
10 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014	Registration of charge 068716420002 (6 pages)
10 June 2014	Registration of charge 068716420002 (6 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
30 January 2014	Registration of charge 068716420001 (25 pages)
30 January 2014	Registration of charge 068716420001 (25 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Director's details changed for Mr Andrew Matthew Hughes on 7 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Andrew Matthew Hughes on 7 April 2011 (2 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Mr Andrew Matthew Hughes on 7 April 2011 (2 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 August 2010	Registered office address changed from 44 Falstone Drive Chester Le Street County Durham DH2 3ST on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 44 Falstone Drive Chester Le Street County Durham DH2 3ST on 11 August 2010 (2 pages)
4 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
16 April 2009	Appointment terminate, director sean stephen kelly logged form (1 page)
16 April 2009	Appointment terminate, director sean stephen kelly logged form (1 page)
9 April 2009	Appointment terminated director sean kelly (1 page)
9 April 2009	Appointment terminated director sean kelly (1 page)
8 April 2009	Director appointed mr andrew matthew hughes (1 page)
8 April 2009	Director appointed mr andrew matthew hughes (1 page)
8 April 2009	Secretary appointed mrs tracy ann hughes (1 page)
8 April 2009	Secretary appointed mrs tracy ann hughes (1 page)
7 April 2009	Incorporation (9 pages)
7 April 2009	Incorporation (9 pages)

Andrew Hughes Utility Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check