Hughes Wholesale Limited. Head office in Willenhall. Check Director.

Hughes Wholesale Limited, Willenhall

Hughes Wholesale Limited is a private limited company. Situated at Davenport House, Wednesfield Road, Willenhall WV13 1AL, the aforementioned 23 years old firm was incorporated on 2000-08-21 and is officially categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
1 director can be found in the business: Matthew D. (appointed on 19 May 2021).

About
Name: Hughes Wholesale Limited
Number: 04056107
Incorporation date: 2000-08-21
End of financial year: 31 December


Address:	Davenport House Wednesfield Road Willenhall WV13 1AL
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Tm (Uk) Holdings Limited

19 May 2021

Address	Studio 210 Curtain Road, London, EC2A 3AR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13398358
Nature of control:	75,01-100% shares

Mark H.

1 May 2016 - 19 May 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	537,148	520,478	562,137	583,096	561,845	638,000	598,652
Fixed Assets	3,511	1,262	-	3,394	-	-	2,801
Total Assets Less Current Liabilities	92,230	85,309	108,504	144,391	182,420	209,674	601,453
Shareholder Funds	92,230	85,309	72,478	115,570	170,454	209,674	-
Tangible Fixed Assets	3,511	1,262	-	3,394	-	-	-

The target date for Hughes Wholesale Limited confirmation statement filing is 2024-09-04. The most recent one was submitted on 2023-08-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Tm (Uk) Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Curtain Road, EC2A 3AR London. Mark H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-08-03 filed on: 31st, August 2022 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to 2021-09-30 (was 2021-12-31). filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2021-05-19 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Davenport House Wednesfield Road Willenhall WV13 1AL. Change occurred on 2021-05-28. Company's previous address: 15 Crittall Road Witham CM8 3DR England. filed on: 28th, May 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-19 filed on: 28th, May 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-05-19 filed on: 28th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-05-19 filed on: 28th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-19 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 5th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (10 pages)
AD01	New registered office address 15 Crittall Road Witham CM8 3DR. Change occurred on 2018-03-19. Company's previous address: 123 Priests Lane Shenfield Essex CM15 8HJ. filed on: 19th, March 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 5th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 21st, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-21: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-30: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-08-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010-08-01 secretary's details were changed filed on: 25th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-21 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
363s	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 13th, June 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 09/02/04 from: unit 126 baddow park west hanningfield road great baddow essex CM2 7SY filed on: 9th, February 2004 \| address	Free Download (1 page)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/09/03 annual return
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 29th, April 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 4th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2001-09-12 - Annual return with full member list filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
288b	On 2001-03-30 Secretary resigned filed on: 30th, March 2001 \| officers	Free Download (1 page)
288a	On 2000-12-18 New secretary appointed filed on: 18th, December 2000 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, August 2000 \| incorporation	Free Download (17 pages)

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