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Company Information for

"EVANS-PUGHE STRINGS OF HITCHIN" LTD.

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
03294578
Private Limited Company
Active

Company Overview

About "evans-pughe Strings Of Hitchin" Ltd.
"EVANS-PUGHE STRINGS OF HITCHIN" LTD. was founded on 1996-12-19 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". "evans-pughe Strings Of Hitchin" Ltd. 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
Company Name
"EVANS-PUGHE STRINGS OF HITCHIN" LTD.
 
Legal Registered Office
PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Filing Information
Company Number 03294578
Company ID Number 03294578
Date formed 1996-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2014-12-31
Account next due 2017-03-31
Latest return 2016-12-12
Return next due 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 07:20:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "EVANS-PUGHE STRINGS OF HITCHIN" LTD.

Company Officers of "EVANS-PUGHE STRINGS OF HITCHIN" LTD.

Current Directors
Officer Role Date Appointed
KEITH CROWE
Director 2005-01-24
CHRISTINE EVANS PUGHE
Director 2005-01-24
KEITH CROWE
Company Secretary 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GORONWY EVANS-PUGHE
Company Secretary 2001-12-31 2005-05-31
NICHOLAS GORONWY EVANS-PUGHE
Director 1997-01-15 2005-03-31
ROSALIND CAROL EVANS-PUGHE
Director 1997-01-15 2005-02-28
STEPHEN JOHN EVANS PUGHE
Director 1997-01-15 2003-05-18
AMANDA JAYNE EVANS-PUGHE
Director 1997-01-15 2001-12-31
AMANDA JAYNE EVANS-PUGHE
Company Secretary 1997-01-15 2001-12-31
INSTANT COMPANIES LIMITED
Nominated Director 1996-12-19 1997-01-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-12-19 1997-01-15

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.

DateDocument TypeDocument Description
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-22AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0112/12/15 FULL LIST
2015-11-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0112/12/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0112/12/13 FULL LIST
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0112/12/12 FULL LIST
2012-03-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0112/12/11 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EVANS PUGHE / 13/12/2011
2011-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH CROWE / 13/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROWE / 13/12/2011
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EVANS PUGHE / 19/07/2011
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0112/12/10 FULL LIST
2010-02-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0112/12/09 FULL LIST
2009-03-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HW
2005-12-22363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20288bDIRECTOR RESIGNED
2005-07-06288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-01363aRETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/02
2002-01-21363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-11288aNEW SECRETARY APPOINTED
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-21363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-26288cDIRECTOR'S PARTICULARS CHANGED
2000-09-26288cDIRECTOR'S PARTICULARS CHANGED
2000-05-16288cDIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-08-29288cDIRECTOR'S PARTICULARS CHANGED
1997-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-29288cDIRECTOR'S PARTICULARS CHANGED
1997-08-29288cDIRECTOR'S PARTICULARS CHANGED
1997-03-2588(2)RAD 18/01/97--------- £ SI 998@1=998 £ IC 2/1000
1997-02-27CERTNMCOMPANY NAME CHANGED
1997-02-27CERTNMCOMPANY NAME CHANGED USERGLASS LIMITED CERTIFICATE ISSUED ON 28/02/97
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM:

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to "EVANS-PUGHE STRINGS OF HITCHIN" LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "EVANS-PUGHE STRINGS OF HITCHIN" LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"EVANS-PUGHE STRINGS OF HITCHIN" LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.588
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 47591 - Retail sale of musical instruments and scores

Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 "EVANS-PUGHE STRINGS OF HITCHIN" LTD.

Intangible Assets
Patents
We have not found any records of "EVANS-PUGHE STRINGS OF HITCHIN" LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for "EVANS-PUGHE STRINGS OF HITCHIN" LTD.
Trademarks
We have not found any records of "EVANS-PUGHE STRINGS OF HITCHIN" LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "EVANS-PUGHE STRINGS OF HITCHIN" LTD.. 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 (47591 - Retail sale of musical instruments and scores) as "EVANS-PUGHE STRINGS OF HITCHIN" LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where "EVANS-PUGHE STRINGS OF HITCHIN" LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "EVANS-PUGHE STRINGS OF HITCHIN" LTD. 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 "EVANS-PUGHE STRINGS OF HITCHIN" LTD. any grants or awards.
Ownership
    We could not find any group structure information
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