HUGHES TV AND AUDIO LIMITED
Active - Accounts Filed
General Information
NAME
HUGHES TV AND AUDIO LIMITED
COMPANY NUMBER
00695682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
15/06/1961
(63 years and 5 months old)
WEBSITE
www.hughes.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/1961
26/03/1990
WOOLLATT & MITCHELL LIMITED
SUFFOLK
NR34 7FD
Telephone: 03712313113
TPS: No
141a High Street
Dovercourt
Harwich
Essex
CO12 3AX
15 High St Red Lion Yard
Colchester
Essex
CO1 1DX
19-20 Norfolk Street
King's Lynn
Norfolk
PE30 1AN
253 Felixstowe Road
Warren
Heath
Ipswich, Suffolk
IP3 9BN
27 New Market
Beccles
Suffolk
NR34 9HE
28 High Street
Hunstanton
Norfolk
PE36 5AF
28-30 Burley Street
Cambridge
Cambridgeshire
CB1 1DG
28c Market Place
Norwich
Norfolk
NR2 1ND
29 Ipswich Street
Stowmarket
Suffolk
IP14 1AH
3 Fison Way
Thetford
Norfolk
IP24 1HT
Telephone: 2313113
3 High Street
Town Centre
Ely
Cambridgeshire
CB7 4LJ
Telephone: 669658
30 Mantle Street
Wellington
Somerset
TA21 8AR
34 King Street
Thetford
Norfolk
IP24 2AP
41 Market Street
Wymondham
Norfolk
NR18 0AJ
Telephone: 602284
467 Main Road
Harwich
Essex
CO12 4HT
6-7 Nelson Place
Dereham
Norfolk
NR19 1EA
Telephone: 695691
62 London Road North
Lowestoft
Suffolk
NR32 1ET
Telephone: 569133
7 Mill Road
Great Yarmouth
Norfolk
NR31 0HS
71 Hamilton Road
Felixstowe
Suffolk
IP11 7BE
8 High Street
Town Centre
Colchester
Essex
CO1 1DA
Cromer House
Ipswich
Suffolk
IP3 9BN
Elgar Retail Park Blackpole Road
Worcester
Worcestershire
WR3 8HP
Telephone: 755444
Grove Street
Redditch
Worcestershire
B98 8DX
Telephone: 585555
Hereford House
Hereford Way
King's Lynn
Norfolk
PE30 4JD
Telephone: 2313113
Hereford House
Hereford Way Town Centre
Peterborough
Cambridgeshire
PE6 7QG
Mobbs Way
Oulton Broad
Lowestoft
Suffolk
NR32 3AL
Telephone: 569126
Ribbleton Lane
Preston
Lancashire
PR1 5LS
Telephone: 796119
Tavern St Tower Ramparts Centre
Ipswich
Suffolk
IP1 3BB
Units 1-5 Warwick Court
Ellough Industrial Estate
Beccles
Suffolk NR34 7FD
NR34 7FD
Victoria Road
Diss
Norfolk
IP22 4JN
Credit Risk Overview
Want to learn more about HUGHES TV AND AUDIO LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| HUGHES TV AND AUDIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Mark Coleby (916967701) has left the board |
| 04/09/2024 | New Board Member Thomas Gosling (932669382) Appointed |
| 04/04/2024 | Neil Andrew Duncan (908930476) has left the board |
Credit Risk Overview
Want to learn more about HUGHES TV AND AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUGHES TV AND AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGHES TV AND AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1996 - Present (28 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/07/2002 - Present (22 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/02/2014 - Present (10 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| BENNETTS RETAIL TRADING LIMITED | Non-Trading | View Report |
| DIAL-A-TV (RENTALS) LIMITED | Non-Trading | View Report |
| DIAL-A-TV LIMITED | Non-Trading | View Report |
| HUGHES RENTAL LIMITED | Active - Accounts Filed | View Report |
| HUGHES TV AND AUDIO LIMITED | Active - Accounts Filed | View Report |
| JAMES ARMSTRONG HOLDINGS LIMITED | Non-Trading | View Report |
| WASHCO LIMITED | Active - Accounts Filed | View Report |
| SOLENT LAUNDRY SOLUTIONS (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| KOMBINE TECHNOLOGY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Mark Coleby (916967701) has left the board |
| 04/09/2024 | New Board Member Thomas Gosling (932669382) Appointed |
| 04/04/2024 | Neil Andrew Duncan (908930476) has left the board |
| 04/04/2024 | New Board Member Emily Stoten (932125693) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Jack Phelps (929101942) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Nicola Claire Heffer (928160630) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 09/09/2020 | New Board Member Henrico Doward (927391735) Appointed |
| 09/09/2020 | New Board Member Paul Anthony Chisnall (924276911) Appointed |
| 30/04/2020 | Phyllis Mary Spratt (900322323) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Mark Wardell (925240504) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 29/03/2018 | James Henry Hughes (900322322) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/07/2017 | Robert Michael Saucier (908301298) has left the board |
| 09/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | Sandra Dawn Svoboda (918976683) has left the board |
| 04/07/2016 | New Board Member Christopher William Thornton (920955115) Appointed |
| 04/07/2016 | Sandra Dawn Svoboda (913777898) has left the board |
| 04/07/2016 | New Company Secretary Christopher William Thornton (920955322) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 01/08/2014 | Christopher Thornton (917738730) has left the board |
| 01/08/2014 | New Company Secretary Sandra Dawn Svoboda (918976683) Appointed |
| 18/02/2014 | New Board Member Simon Stuart Charles Cox (918514382) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Company Secretary Christopher Thornton (917738730) Appointed |
| 09/10/2012 | New Accounts filed |
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