D Hughes Demolition & Excavation Limited

Company Name	D Hughes Demolition & Excavation Limited
Directors	Dale Martin Hughes and Ryan Martin Hughes
Company Status	Active
Company Number	03492549
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Previous Name	Midbleak Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste
Section F	Construction
SIC 43110	Demolition
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dale Martin Hughes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(8 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Coteman Heights Farm Hill Top Lane Delph Oldham OL3 5RW

Director Name	Mr Ryan Martin Hughes
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	193a Ashley Road Hale Altrincham Cheshire WA15 9SQ

Secretary Name	Ms Kimberley Marie Hughes
Status	Current
Appointed	31 December 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Coteman Heights Farm Hill Top Lane Delph Oldham OL3 5RW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Kenneth Paul Lane
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 January 1999)
Role	Builder
Correspondence Address	Carr Cottage Carr Rise Carrbrook Stalybridge SK15 3WS

Director Name	Steven Haigh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe House Thorpe Lane Austerlands Oldham OL4 3QD

Secretary Name	Kenneth Paul Lane
Nationality	British
Status	Resigned
Appointed	29 September 1998(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 January 1999)
Role	Builder
Correspondence Address	Carr Cottage Carr Rise Carrbrook Stalybridge SK15 3WS

Secretary Name	Steven Haigh
Nationality	British
Status	Resigned
Appointed	25 January 1999(1 year after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe House Thorpe Lane Austerlands Oldham OL4 3QD

Contact

Website	dhughesdemolition.co.uk
Email address	[email protected]
Telephone	0161 6243460
Telephone region	Manchester

Location

Registered Address	193a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

65 at £1	Dale Hughes 65.00% Ordinary
5 at £1	Kimberley Hughes 5.00% Ordinary
5 at £1	Reece Hughes 5.00% Ordinary
25 at £1	Ryan Hughes 25.00% Ordinary

Financials

Year	2014
Net Worth	£621,891
Cash	£85,697
Current Liabilities	£212,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

21 May 2008	Delivered on: 23 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

21 May 2008

Delivered on: 23 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

16 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
19 September 2023	Appointment of Mr Reece Martin Hughes as a director on 15 September 2023 (2 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
16 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
19 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
22 December 2020	Change of share class name or designation (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
22 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
6 January 2016	Termination of appointment of Steven Haigh as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Ms Kimberley Marie Hughes as a secretary on 31 December 2015 (2 pages)
6 January 2016	Appointment of Mr Ryan Martin Hughes as a director on 31 December 2015 (2 pages)
6 January 2016	Appointment of Mr Ryan Martin Hughes as a director on 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of Steven Haigh as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Steven Haigh as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Ms Kimberley Marie Hughes as a secretary on 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of Steven Haigh as a secretary on 31 December 2015 (1 page)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
22 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
18 January 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (12 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (12 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 January 2010	Director's details changed for Dale Hughes on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Steven Haigh on 14 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Dale Hughes on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Steven Haigh on 14 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
29 June 2009	Return made up to 14/01/09; full list of members (4 pages)
29 June 2009	Return made up to 14/01/09; full list of members (4 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
31 December 2008	Return made up to 14/01/08; full list of members (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
31 December 2008	Return made up to 14/01/08; full list of members (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 April 2007	Return made up to 14/01/07; full list of members (7 pages)
1 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 April 2007	Return made up to 14/01/07; full list of members (7 pages)
1 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 5 old street ashton under lyne lancashire OL6 6LA (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: 5 old street ashton under lyne lancashire OL6 6LA (2 pages)
16 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
3 February 2006	Return made up to 14/01/06; full list of members (7 pages)
3 February 2006	Return made up to 14/01/06; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
11 January 2005	Return made up to 14/01/05; full list of members (7 pages)
20 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
12 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
28 January 2003	Return made up to 14/01/03; full list of members (7 pages)
28 January 2003	Return made up to 14/01/03; full list of members (7 pages)
19 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
27 February 2002	Return made up to 14/01/02; full list of members (6 pages)
27 February 2002	Return made up to 14/01/02; full list of members (6 pages)
28 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 May 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
25 June 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
17 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1998	Company name changed midbleak LIMITED\certificate issued on 02/11/98 (2 pages)
30 October 1998	Company name changed midbleak LIMITED\certificate issued on 02/11/98 (2 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1998	Incorporation (16 pages)
14 January 1998	Incorporation (16 pages)