William Hughes Sidings Ltd in STALBRIDGE - DT10 2RZ

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William Hughes Sidings Ltd STALBRIDGE

Founded in 2007, William Hughes Sidings, classified under reg no. 06384463 is an active company. Currently registered at Station Road DT10 2RZ, Stalbridge the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 25th Mar 2011 William Hughes Sidings Ltd is no longer carrying the name Longmead (shaftesbury).

At present there are 2 directors in the the firm, namely Emma B. and Max H.. In addition one secretary - Clara H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

William Hughes Sidings Ltd Address / Contact

Office Address	Station Road
Town	Stalbridge
Post code	DT10 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06384463
Date of Incorporation	Fri, 28th Sep 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Emma B.

Position: Director

Appointed: 28 September 2007

Max H.

Position: Director

Appointed: 28 September 2007

Clara H.

Position: Secretary

Appointed: 28 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2007

Resigned: 28 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2007

Resigned: 28 September 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Emma B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma B.

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

James H.

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

Company previous names

Longmead (shaftesbury)	March 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	187 468	198 556	214 379

Balance Sheet
Cash Bank On Hand			5 431	6 157	7 140	7 183	209 699	24 489	5 527	5 587
Current Assets	200 082	123 453	103 110	66 068	75 042	25 085	213 746	26 666	7 967	8 418
Debtors	167 308	45 971	97 679	59 911	67 902	17 902	4 047	2 177	2 440	2 831
Net Assets Liabilities			214 379	227 967	15 382	30 561	38 210	282 845	301 116	317 444
Other Debtors			64 681	59 324	67 902	17 902	4 047	2 177	2 440	2 831
Cash Bank In Hand			5 431
Net Assets Liabilities Including Pension Asset Liability	187 468	198 556
Stocks Inventory	32 774	77 482
Tangible Fixed Assets	633 489	633 489	633 489

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	187 368	198 456	214 279
Shareholder Funds	187 468	198 556	214 379

Other
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts			444 024	412 410	380 282	349 533	305 746	283 203	241 258	200 356
Corporation Tax Payable			3 956	3 344	1 385	3 560	5 355	1 469	4 286	3 457
Creditors			444 024	412 410	380 282	349 533	305 746	283 203	241 258	200 356
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								245 000
Investment Property			633 489	633 489	415 000	415 000	415 000	660 000	660 000	660 000
Investment Property Fair Value Model					415 000	415 000	415 000	660 000	660 000
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases									84 475	85 625
Net Current Assets Liabilities	55 458	40 062	24 914	6 888	-19 336	-34 906	-71 044	-87 324	-110 998	-137 163
Other Creditors			12 864	15 181	15 582	22 402	236 848	69 422	62 468	62 528
Other Taxation Social Security Payable			6 671	190	1 602	1 703	1 348	1 516	1 491	1 968
Provisions For Liabilities Balance Sheet Subtotal								6 628	6 628	5 037
Total Assets Less Current Liabilities	688 947	673 551	658 403	640 377	395 664	380 094	343 956	572 676	549 002	522 837
Trade Creditors Trade Payables			7 353	7 430	9 577	2 967	5 542	2 883		177
Trade Debtors Trade Receivables			32 998	587
Creditors Due After One Year	501 479	474 995	444 024
Creditors Due Within One Year	144 624	83 391	78 196
Number Shares Allotted		100	100
Par Value Share		1	1
Fixed Assets	633 489	633 489
Instalment Debts Due After5 Years	391 028	361 556
Secured Debts	611 584	539 988
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	633 489	633 489

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 24th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 27th Sep 2022 filed on: 27th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, March 2021	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ. filed on: 10th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On Wed, 27th May 2020 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH01	On Wed, 27th May 2020 director's details were changed filed on: 27th, May 2020	officers	Free Download (2 pages)
CH03	On Wed, 27th May 2020 secretary's details were changed filed on: 27th, May 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 27th Sep 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th Sep 2018 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 27th Sep 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 27th Sep 2016 filed on: 1st, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 063844630003 filed on: 28th, January 2014	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 100.00 GBP	capital
AD01	Company moved to new address on Wed, 23rd Oct 2013. Old Address: Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ filed on: 23rd, October 2013	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 28th Mar 2013. Old Address: , Southernhay, Suite 7, 207 Hook, Road, Chessington, Surrey, KT19 1HJ filed on: 28th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, October 2011	mortgage	Free Download (5 pages)
CERTNM	Company name changed longmead (shaftesbury) LTDcertificate issued on 25/03/11 filed on: 25th, March 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 25th Mar 2011 filed on: 25th, March 2011	resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 16th, September 2008	accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 3rd, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, January 2008	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 11th, December 2007	accounts	Free Download (1 page)
288b	On Tue, 23rd Oct 2007 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288b	On Tue, 23rd Oct 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On Tue, 23rd Oct 2007 New secretary appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288b	On Tue, 23rd Oct 2007 Director resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On Tue, 23rd Oct 2007 New director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
288b	On Tue, 23rd Oct 2007 Secretary resigned filed on: 23rd, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 101. filed on: 21st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 18th Oct 2007. Value of each share 1 £, total number of shares: 101. filed on: 21st, October 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007	incorporation	Free Download (16 pages)

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