NIGEL HUGHES LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Nigel Hughes Ltd

NIGEL HUGHES LIMITED was founded on 1975-12-29 and has its registered office in Blackpool. The organisation's status is listed as "In Administration
Administrative Receiver". Nigel Hughes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NIGEL HUGHES LIMITED

SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF Other companies in CH1

Filing Information

Company Number		01238784
Company ID Number		01238784
Date formed		1975-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB163242584~~

Last Datalog update:	2018-10-04 15:14:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGEL HUGHES LIMITED

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Companies with same name NIGEL HUGHES LIMITED

The following companies were found which have the same name as NIGEL HUGHES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NIGEL HUGHES P.R. LIMITED	90 CHAPELTOWN ROAD BROMLEY CROSS BROMLEY CROSS BOLTON BL7 9ND	Dissolved	Company formed on the 2010-07-22
NIGEL HUGHES LIMITED		Unknown
NIGEL HUGHES CYF	184 PORT ROAD EAST BARRY CF62 9PZ	Active	Company formed on the 2022-11-08

Company Officers of NIGEL HUGHES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GEORGE ALLMAN	Company Secretary	2000-12-02
PETER GEORGE ALLMAN	Director	2003-01-10
ISABEL KATHLEEN HUGHES	Director	1991-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SMITH	Director	2003-01-10	2015-04-15
NORMAN JOHN HARVED	Company Secretary	1996-06-01	2000-12-02
BETTY MABEL RILEY	Company Secretary	1994-08-30	1996-05-01
ISABEL KATHLEEN HUGHES	Company Secretary	1991-06-12	1994-08-30
WILFRED NIGEL HUGHES	Director	1991-06-12	1993-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-27	AM23	Liquidation. Administration move to dissolve company
2018-03-20	AM10	Administrator's progress report
2017-10-30	AM02	Liquidation statement of affairs AM02SOA
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM 49a St Werburgh Street Chester Cheshire CH1 2DY
2017-09-25	AM07	Liquidation creditors meeting
2017-09-07	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-07	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-03	AM01	Appointment of an administrator
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 330
2016-07-11	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 330
2015-07-01	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 330
2014-07-08	AR01	13/06/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	13/06/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-06-18	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE ALLMAN / 12/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 12/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL KATHLEEN HUGHES / 12/06/2010
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-02	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-27	RES13	RE DIVIDENDS,VOTING RIGHTS 28/11/2007
2008-02-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-27	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-12-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-25	123	NC INC ALREADY ADJUSTED 24/09/04
2005-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-20	RES04	£ NC 100/300 24/09/04
2004-12-20	88(2)R	AD 24/09/04--------- £ SI 200@1=200 £ IC 100/300
2004-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-21	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-22	88(2)R	AD 15/04/03--------- £ SI 100@1
2003-07-13	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-20	288a	NEW DIRECTOR APPOINTED
2003-01-20	288a	NEW DIRECTOR APPOINTED
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-05	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-27	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-17	288a	NEW SECRETARY APPOINTED
2001-01-17	288b	SECRETARY RESIGNED
2001-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 49A ST. WERBURGH ROW CHESTER
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-29	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-08	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-25	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-26	363s	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-18	288	NEW SECRETARY APPOINTED
1996-06-18	363(288)	SECRETARY RESIGNED
1996-06-18	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-10-25	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04	363s	RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS
1994-09-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to NIGEL HUGHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-14
Other Corp	2017-07-14

Fines / Sanctions

No fines or sanctions have been issued against NIGEL HUGHES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-01-12	Outstanding	HSBC BANK PLC
DEBENTURE	2004-12-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1999-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 1,456
Creditors Due Within One Year	2012-04-01	£ 54,852
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGEL HUGHES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 121,055
Debtors	2012-04-01	£ 13,428
Fixed Assets	2012-04-01	£ 83,947
Shareholder Funds	2012-04-01	£ 148,694
Stocks Inventory	2012-04-01	£ 107,627
Tangible Fixed Assets	2012-04-01	£ 83,947

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NIGEL HUGHES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIGEL HUGHES LIMITED

Trademarks

We have not found any records of NIGEL HUGHES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIGEL HUGHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as NIGEL HUGHES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NIGEL HUGHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	NIGEL HUGHES LIMITED	Event Date	2017-07-10
In the High Court of Justice, Chancery Division Manchester District Registry Names and Address of Administrators: Ian Williamson (IP No. 8013 ) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF : Further details contact: Email: r.ianwilliamson@crossleyd.co.uk , Tel: 01253 349331 . Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk . Ag KF40677

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	NIGEL HUGHES LIMITED	Event Date	2017-07-10
In the High Court of Justice, Chancery Division Manchester District Registry Notice is hereby given that creditors of the Company are required, on or before 7 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Administrator at Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF If so required by notice from the Administrator, creditors must produce any document or other evidence which the Administrator considers is necessary to substantiate the whole or any part of a claim. Office Holder Details: Ian Williamson (IP No. 8013 ) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF Further details contact: Email: r.ianwilliamson@crossleyd.co.uk , Tel: 01253 349331 . Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk . Ag KF40677

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIGEL HUGHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIGEL HUGHES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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