Hughes Specialist Transport Limited in Manod Road BLAENAU FFESTINIOG

Hughes Specialist Transport Limited BLAENAU FFESTINIOG

Hughes Specialist Transport started in year 2003 as Private Limited Company with registration number 04912799. The Hughes Specialist Transport company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Blaenau Ffestiniog at Gwaith Setts Madog Quarry. Postal code: LL41 4AE.

At the moment there are 2 directors in the the company, namely Evan H. and Lucille H.. In addition one secretary - Lucille H. - is with the firm. As of 3 May 2024, there were 3 ex directors - Evan H., Garry H. and others listed below. There were no ex secretaries.

This company operates within the LL41 4AE postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1063284 . It is located at Gwaith Setts, Madog Quarry, Blaenau Ffestiniog with a total of 12 carsand 12 trailers.

Hughes Specialist Transport Limited Address / Contact

Office Address	Gwaith Setts Madog Quarry
Office Address2	Manod Road
Town	Blaenau Ffestiniog
Post code	LL41 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912799
Date of Incorporation	Fri, 26th Sep 2003
Industry	Packaging activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Evan H.

Position: Director

Appointed: 12 February 2020

Lucille H.

Position: Director

Appointed: 30 September 2003

Lucille H.

Position: Secretary

Appointed: 30 September 2003

Evan H.

Position: Director

Appointed: 01 April 2007

Resigned: 12 February 2020

Garry H.

Position: Director

Appointed: 15 September 2006

Resigned: 01 April 2007

Evan H.

Position: Director

Appointed: 30 September 2003

Resigned: 15 September 2006

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 30 September 2003

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 30 September 2003

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Evan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucille H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Evan H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Evan H.

Notified on	12 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Lucille H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Evan H.

Notified on	6 April 2016
Ceased on	12 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	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	2023-12-31
Net Worth	134 039	144 262	153 907	152 497	78 425

Balance Sheet
Cash Bank On Hand						1 000				27 365	60 401
Current Assets	109 641	84 599	146 332	134 238	104 439	100 137	50 566	83 702	73 444	80 397	155 724	74 320	80 317
Debtors	107 641	82 599	144 632	130 938	99 439	94 137	45 566	43 702	33 444	13 032	55 323	34 320	40 317
Net Assets Liabilities					78 425	29 038	46 253	69 551	122 414	183 679	425 770	386 356	353 342
Property Plant Equipment					273 365	221 437	232 895	236 039	320 005	369 227	740 642	772 044	714 459
Total Inventories					5 000	5 000	5 000	40 000	40 000	40 000	40 000	40 000	40 000
Intangible Fixed Assets	12 260	6 132
Net Assets Liabilities Including Pension Asset Liability	134 039	144 262	153 907	152 497	78 425
Other Debtors					68 819	41 035
Stocks Inventory	2 000	2 000	1 700	3 300	5 000
Tangible Fixed Assets	449 546	379 103	466 208	404 551	273 365

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	133 939	144 162	153 807	152 397	78 325
Shareholder Funds	134 039	144 262	153 907	152 497	78 425

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											2 880	2 950
Accumulated Amortisation Impairment Intangible Assets					61 284	61 284		61 284					61 284
Accumulated Depreciation Impairment Property Plant Equipment					936 648	970 827	1 007 869	1 045 452	1 085 958	1 139 315	1 087 593		1 386 727
Additions Other Than Through Business Combinations Property Plant Equipment													85 358
Amortisation Rate Used For Intangible Assets								10
Average Number Employees During Period						6	4	4	4	4	4	-4	-4
Bank Borrowings Overdrafts					4 350	1 278	41 312	39 979	72 099	12 195	11 179	10 137	27 882
Corporation Tax Payable							15 333	18 948	7 759	19 145	1
Creditors					80 405	47 082	76 501	139 737	156 470	146 833	158 360	154 985	203 963
Depreciation Rate Used For Property Plant Equipment								20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment											129 550
Disposals Property Plant Equipment						28 500	26 500	21 000	12 475		129 550
Fixed Assets	461 806	385 235	466 208	404 551	273 365	221 437	232 895	236 039	320 005	369 227	740 642	772 044
Increase From Depreciation Charge For Year Property Plant Equipment						34 179	37 042	37 583	40 506	53 387	77 828		142 943
Intangible Assets Gross Cost					61 284	61 284	61 284	61 284					61 284
Net Current Assets Liabilities	-171 805	-151 105	-78 628	-38 788	-76 808	-117 975	-80 622	-56 035	-83 026	-66 436	-2 636	-77 715	-123 646
Other Creditors					55 592	45 804	34 767	44 024	49 327	77 147	104 208	109 569	127 448
Other Taxation Social Security Payable					37 786	37 655	32 450	14 638	13 139	27 555	17 040
Property Plant Equipment Gross Cost					1 210 013	1 192 264	1 240 764	1 281 491	1 405 963	1 508 572	1 828 235		2 101 186
Provisions For Liabilities Balance Sheet Subtotal					37 727	27 342	29 519	29 519	43 587	53 162	122 723	120 050	111 217
Taxation Social Security Payable												23 226	35 407
Total Assets Less Current Liabilities	290 001	234 130	387 580	365 763	196 557	103 462	152 273	180 004	236 979	302 791	735 126	694 329
Trade Creditors Trade Payables					68 841	106 415	21 658	22 148	14 146	10 791	28 812	12 053	13 226
Trade Debtors Trade Receivables					30 620	53 102	45 566	43 702	33 444	13 032	55 323	34 320	40 317
Advances Credits Directors			20 125	27 694	34 477	41 034	3 070	16 418	5 680	24 560	29 468	19 298
Advances Credits Made In Period Directors			45 125	32 569			158 620	60 748	81 152	41 120	76 980	70 170
Advances Credits Repaid In Period Directors			25 000	25 000			202 724	74 096	70 414	60 000	81 890	60 000
Amount Specific Advance Or Credit Directors				27 694	34 477	20 534	1 518
Amount Specific Advance Or Credit Made In Period Directors					32 983	33 324	79 310
Amount Specific Advance Or Credit Repaid In Period Directors					26 200	47 267	101 362
Creditors Due After One Year	121 011	55 364	168 944	149 348	80 405
Creditors Due Within One Year	281 446	235 704	224 960	173 026	181 247
Finance Lease Liabilities Present Value Total					20 463	12 563	41 734
Intangible Fixed Assets Aggregate Amortisation Impairment	49 024	55 152	61 284	61 284
Intangible Fixed Assets Amortisation Charged In Period		6 128	6 132
Intangible Fixed Assets Cost Or Valuation	61 284	61 284	61 284	61 284
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	34 951	34 504	64 729	63 918	37 727
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		54 988	233 841	92 596	44 697
Tangible Fixed Assets Cost Or Valuation	1 099 534	1 102 685	1 285 160	1 294 041	1 210 013
Tangible Fixed Assets Depreciation	649 988	723 582	818 952	889 490	936 648
Tangible Fixed Assets Depreciation Charged In Period		73 594	95 370	79 957	47 158
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				9 419
Tangible Fixed Assets Disposals		51 837	51 366	83 715	128 725
Total Additions Including From Business Combinations Property Plant Equipment						10 751	75 000

Transport Operator Data

Gwaith Setts
Address	Madog Quarry , Manod Road
City	Blaenau Ffestiniog
Post code	LL41 4AE
Vehicles	12
Trailers	12

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (13 pages)
AP01	New director was appointed on 2020-02-12 filed on: 12th, February 2020	officers	Free Download (2 pages)
CH01	On 2020-02-12 director's details were changed filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-12 filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, July 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-10 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-10 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, June 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 16th, September 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (4 pages)
288b	On 2008-08-18 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
288a	On 2007-04-23 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-23 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, December 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 19th, December 2006	accounts	Free Download (13 pages)
288b	On 2006-09-22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-22 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/09/06 from: 7/9 high street porthmadog gwynedd LL49 9LR filed on: 20th, September 2006	address	Free Download (1 page)
287	Registered office changed on 20/09/06 from: 7/9 high street porthmadog gwynedd LL49 9LR filed on: 20th, September 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-09-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
288a	On 2004-01-06 New secretary appointed;new director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-06 New secretary appointed;new director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On 2003-12-14 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-14 New director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 14th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-09-30. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-30. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 14/12/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 14th, December 2003	address	Free Download (1 page)
287	Registered office changed on 14/12/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU filed on: 14th, December 2003	address	Free Download (1 page)
288b	On 2003-10-07 Secretary resigned filed on: 7th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-07 Director resigned filed on: 7th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-07 Director resigned filed on: 7th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-07 Secretary resigned filed on: 7th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (13 pages)

Hughes Specialist Transport Limited BLAENAU FFESTINIOG

Hughes Specialist Transport Limited Address / Contact

Company Information / Profile

Company staff

Evan H.

Lucille H.

Lucille H.

Evan H.

Garry H.

Evan H.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us