Dr. D.p. Hughes Limited in SWANSEA - SA1 4AF

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Dr. D.p. Hughes Limited SWANSEA

Dr. D.p. Hughes started in year 2002 as Private Limited Company with registration number 04618851. The Dr. D.p. Hughes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swansea at 1 Picton Lane. Postal code: SA1 4AF.

At the moment there are 2 directors in the the company, namely David H. and Jane H.. In addition one secretary - Jane H. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Dr. D.p. Hughes Limited Address / Contact

Office Address	1 Picton Lane
Town	Swansea
Post code	SA1 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618851
Date of Incorporation	Mon, 16th Dec 2002
Industry	General medical practice activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

David H.

Position: Director

Appointed: 16 December 2002

Jane H.

Position: Secretary

Appointed: 16 December 2002

Jane H.

Position: Director

Appointed: 16 December 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Jane H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-6 967	908	14 897

Balance Sheet
Cash Bank On Hand				409	43 505	10 400	1 592	7 631	23 803	17 724
Current Assets				34 069	43 505	12 240	6 122	20 642	30 960	34 372
Debtors	1 238	7 594	43 458	33 660		1 840	4 530	13 011	7 157	16 648
Net Assets Liabilities				5 634	11 705	-550	206	37	229	143
Other Debtors								10 851	5 022	16 648
Property Plant Equipment					427	367	77		47 462	35 717
Intangible Fixed Assets	11 303
Stocks Inventory	4 000	4 000
Tangible Fixed Assets	11 303	8 477

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-6 968	907	14 896
Shareholder Funds	-6 967	908	14 897

Other
Accumulated Depreciation Impairment Property Plant Equipment					213	503	793	870	16 651	28 577
Additions Other Than Through Business Combinations Property Plant Equipment					640	230			63 243	181
Average Number Employees During Period				2	2	2	2	2	2	2
Bank Borrowings Overdrafts								12 500	2 500	2 500
Corporation Tax Payable				10 646	1 735	4 200	3 341	5 022		2 545
Creditors				28 435	32 227	13 157	5 993	8 105	14 745	14 694
Increase From Depreciation Charge For Year Property Plant Equipment					213	290		77	15 781	11 926
Net Current Assets Liabilities	-6 331	-7 569	14 897	5 634	11 278	-917	129	12 537	16 215	19 678
Other Creditors				15 050	26 116	6 469	2 140	1 458	12 191	7 959
Other Taxation Social Security Payable				416	416	453	512	167	54	191
Property Plant Equipment Gross Cost					640	870		870	64 113	64 294
Taxation Including Deferred Taxation Balance Sheet Subtotal									8 166	8 929
Total Assets Less Current Liabilities	4 972	908	14 897	5 634	11 705	-550	206	12 537	63 677	55 395
Trade Creditors Trade Payables				2 323	3 960	2 035		1 458		1 499
Trade Debtors Trade Receivables				33 660		1 840	4 530	2 160	2 135
Cash Bank	6 272	4 337	3 579
Creditors Due After One Year	11 939
Creditors Due Within One Year	17 841	23 500	32 140
Fixed Assets	11 303	8 477
Net Assets Liability Excluding Pension Asset Liability	-6 967	908
Number Shares Allotted	1	1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	-1
Tangible Fixed Assets Cost Or Valuation		20 094
Tangible Fixed Assets Depreciation	8 791	11 617
Tangible Fixed Assets Depreciation Charged In Period		2 826

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 64-65 the Kingsway Swansea SA1 5HW on 2009-12-22 filed on: 22nd, December 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
353	Location of register of members filed on: 19th, December 2006	address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: bkr haines watts 64-65 the kingsway swansea SA1 5HW filed on: 19th, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, December 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-12-19 filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-19 filed on: 19th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/12/06 from: bkr haines watts 64-65 the kingsway swansea SA1 5HW filed on: 19th, December 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, December 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, December 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-01-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-01-05 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-05-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-31 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-31 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-31 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 24/02/03 from: 16 churchill way cardiff CF10 2DX filed on: 24th, February 2003	address	Free Download (1 page)
287	Registered office changed on 24/02/03 from: 16 churchill way cardiff CF10 2DX filed on: 24th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)

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