SYSTEM CLAD (SPECIALIST WORKS) LIMITED - HERNE BAY
Company Profile | Company Filings |
Overview
SYSTEM CLAD (SPECIALIST WORKS) LIMITED is a Private Limited Company from HERNE BAY ENGLAND and has the status: Active.
SYSTEM CLAD (SPECIALIST WORKS) LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864103. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
SYSTEM CLAD (SPECIALIST WORKS) LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864103. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
SYSTEM CLAD (SPECIALIST WORKS) LIMITED - HERNE BAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
45 LADYFIELDS
HERNE BAY
KENT
CT6 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHARLES JOHN MCHUGH | Aug 1962 | British | Director | 2013-01-18 | CURRENT |
FIONA MCHUGH | Mar 1963 | British | Director | 2018-10-22 | CURRENT |
MISS LEANDA MCHUGH | Secretary | 2018-10-22 | CURRENT | ||
LANE HEYWOOD DAVIS | Corporate Secretary | 2002-02-28 UNTIL 2005-04-18 | RESIGNED | ||
MR TOM MCHUGH | Mar 1961 | British | Director | 2010-11-19 UNTIL 2018-10-22 | RESIGNED |
MRS TERRI MCHUGH | May 1961 | British | Director | 2010-11-19 UNTIL 2018-10-22 | RESIGNED |
MR PAUL CHARLES JOHN MCHUGH | Aug 1962 | British | Director | 1999-10-25 UNTIL 2002-01-29 | RESIGNED |
MR PAUL CHARLES JOHN MCHUGH | Aug 1962 | British | Director | 2002-02-28 UNTIL 2010-11-19 | RESIGNED |
FIONA MCHUGH | Mar 1963 | British | Director | 2001-08-01 UNTIL 2010-11-19 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
MRS TERRI MCHUGH | Secretary | 2010-11-19 UNTIL 2018-10-22 | RESIGNED | ||
MR PAUL CHARLES JOHN MCHUGH | Aug 1962 | British | Secretary | 2005-11-22 UNTIL 2010-11-19 | RESIGNED |
FIONA MCHUGH | Mar 1963 | British | Secretary | 1999-10-25 UNTIL 2002-01-28 | RESIGNED |
LINDA JORDAN | Feb 1956 | Secretary | 2002-01-29 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Terri Mchugh | 2016-04-07 - 2018-10-22 | 5/1961 | Rochester Kent | Ownership of shares 25 to 50 percent |
Mr Tom Mchugh | 2016-04-07 - 2018-10-22 | 3/1961 | Rochester Kent | Ownership of shares 25 to 50 percent |
Mr Paul Charles John Mchugh | 2016-04-07 | 8/1962 | Herne Bay Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
System Clad (Specialist Works) Limited | 2024-05-23 | 31-10-2023 | £148,044 Cash |
System Clad (Specialist Works) Limited | 2023-07-25 | 31-10-2022 | £158,531 Cash £144,476 equity |
System Clad (Specialist Works) Limited | 2022-07-06 | 31-10-2021 | £165,201 Cash £128,882 equity |
System Clad (Specialist Works) Limited | 2021-04-13 | 31-10-2020 | £119,803 Cash £117,565 equity |
System Clad (Specialist Works) Limited | 2020-05-16 | 31-10-2019 | £99,379 Cash £100,796 equity |
System Clad (Specialist Works) Limited | 2019-07-25 | 31-10-2018 | £76,938 Cash £85,763 equity |
ACCOUNTS - Final Accounts | 2018-07-31 | 31-10-2017 | 95,042 equity |
ACCOUNTS - Final Accounts | 2017-07-27 | 31-10-2016 | 148,745 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-29 | 31-10-2015 | 117,774 Cash 142,106 equity |
ACCOUNTS - Final Accounts preparation | 2015-07-15 | 31-10-2014 | 188,410 Cash 211,641 equity |
ACCOUNTS - Final Accounts preparation | 2014-07-31 | 31-10-2013 | 214,566 Cash 273,303 equity |