KELVIN HUGHES LIMITED

Address

KELVIN HUGHES LIMITED
VOLTAGE
MOLLISON AVENUE
ENFIELD
MIDDLESEX
EN3 7XQ
Phone: 01992 805 301
Phone: 01992 805 200
Web:
Classification:

Manufacture of other electrical equipment

Repair of other equipment

Legal Information

Company Registration No.:
01030135
Incorporation Date:
8 Nov 1971 (47 Years old)
Financial Year End:
31 Dec
Capital:
£4,000.00 on 5 Oct 2016
For period ending:
31 Dec 2017
Filed on:
19 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2009
Filed on:
16 Dec 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 196 available


Directors and Secretaries

Christopher Easteal
2 Nov 2010 ⇒ Present ( 8 Years ) Director
2 Nov 2010 ⇒ Present ( 8 Years ) Company Secretary
2 Nov 2010 ⇒ Present ( 8 Years ) Company Secretary
2 Nov 2010 ⇒ Present ( 8 Years ) Director
Russell Gould
24 Jul 2007 ⇒ Present ( 11 Years ) Director
24 Jul 2007 ⇒ Present ( 11 Years ) Director
Simon Hughes
18 Jul 2008 ⇒ Present ( 10 Years ) Director
David Millard
28 Sep 2018 ⇒ Present ( 2 Months ) Director
28 Sep 2018 ⇒ Present ( 2 Months ) Company Secretary
Martin Taylor
18 Jul 2008 ⇒ Present ( 10 Years ) Director
Barry Wade
30 Jul 2008 ⇒ Present ( 10 Years ) Director
Paul Watson
6 Dec 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 11 Oct 2016
HSBC BANK PLC
- OUTSTANDING on 7 Jun 2016
TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- Satisfied on 8 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
LEGAL MORTGAGE - Satisfied on 21 Feb 2012
THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUSTEE)
DEBENTURE - Satisfied on 14 Nov 2007

Previous Addresses

NEW NORTH ROAD
HAINAULT
ILFORD
ESSEX
IG6 2UR
Changed 6 Aug 2012

765 FINCHLEY ROAD
LONDON NW11 8DS
Changed 20 Nov 2007


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
12 £55,753.09

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
23 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 19 Sep 2018 9
31 Jul 2017 4 Dec 2017 5
31 Jul 2016 1 Nov 2016 4
31 Jul 2014 15 Dec 2014 5
31 Jul 2013 22 Oct 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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