G.c. Hughes Limited in Minera WREXHAM

G.c. Hughes Limited WREXHAM

G.c. Hughes started in year 2005 as Private Limited Company with registration number 05340772. The G.c. Hughes company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Wrexham at 51 Minera Hall Road. Postal code: LL11 3YD.

The company has one director. Paul B., appointed on 24 January 2005. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Alison B.. There were no ex directors.

G.c. Hughes Limited Address / Contact

Office Address	51 Minera Hall Road
Office Address2	Minera
Town	Wrexham
Post code	LL11 3YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340772
Date of Incorporation	Mon, 24th Jan 2005
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 24 January 2005

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

Online Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Alison B.

Position: Secretary

Appointed: 24 January 2005

Resigned: 31 May 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Paul B. This PSC and has 75,01-100% shares.

Paul B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	711	2 451

Balance Sheet
Cash Bank On Hand		45 250	23 759	44 960	52 541	95 514	136 144	165 395
Current Assets	36 198	47 481	26 385	47 275	64 234	99 756	143 170	167 687
Debtors		676	1 286	1 030	10 323	2 892	5 751	842
Other Debtors		676	1 286	1 030	2 348	62	131	842
Property Plant Equipment		3 710	3 327	2 986	2 681	2 409	2 164	1 945
Total Inventories		1 555	1 340	1 285	1 370	1 350	1 275	1 450
Net Assets Liabilities Including Pension Asset Liability	711	2 451

Reserves/Capital
Shareholder Funds	711	2 451

Other
Accrued Liabilities Deferred Income		2 135	1 753	1 365	1 230	2 056	915	1 474
Accumulated Amortisation Impairment Intangible Assets		35 000	35 000	35 000	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment		10 472	10 855	11 196	11 500	11 773	12 018	12 237
Average Number Employees During Period				3	3	3	3	3
Corporation Tax Payable		1 938	3 977	5 369	5 345	7 473	10 652	6 979
Creditors		48 740	15 866	15 867	12 040	17 705	17 706	14 468
Increase From Depreciation Charge For Year Property Plant Equipment			383	341	305	273	245	219
Intangible Assets Gross Cost		35 000	35 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	-4 011	-1 259	10 519	31 408	52 194	82 051	125 464	153 219
Number Shares Issued Fully Paid			1
Other Creditors		42 674	9 219	7 748	4 809	7 630	5 494	5 253
Other Taxation Social Security Payable		1 672	291	222	386	205	210	182
Par Value Share			1
Property Plant Equipment Gross Cost		14 182	14 182	14 182	14 182	14 182	14 182
Total Assets Less Current Liabilities	711	2 451	13 846	34 394	54 875	84 460	127 628	155 164
Trade Creditors Trade Payables		321	626	1 163	270	341	435	580
Trade Debtors Trade Receivables					7 975	2 830	5 620
Creditors Due Within One Year	40 209	48 740
Fixed Assets	4 722	3 710

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 26th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 1st, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 26th, October 2018	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 8 Bryn Hyfryd Coedpoeth Wrexham Ll11 on 2013-02-15 filed on: 15th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 15th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011	accounts	Free Download (7 pages)
CH01	On 2011-09-15 director's details were changed filed on: 12th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 10th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 1st, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, March 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 3rd, March 2009	address	Free Download (1 page)
288b	On 2009-03-03 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 03/03/2009 from 25 castle road coedpoeth wrexham wales LL11 3NU filed on: 3rd, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 10th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 10th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (6 pages)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-13 New director appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-13 New secretary appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/10/05 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE filed on: 13th, October 2005	address	Free Download (1 page)
288a	On 2005-10-13 New secretary appointed filed on: 13th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/10/05 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE filed on: 13th, October 2005	address	Free Download (1 page)
288b	On 2005-01-28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, January 2005	incorporation	Free Download (12 pages)

G.c. Hughes Limited WREXHAM

G.c. Hughes Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Online Corporate Secretaries Limited

Online Nominees Limited

Alison B.

People with significant control

Annual reports financial information

Company filings

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