Hughes Tv And Audio Limited

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hughes tv and audio limited
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Large Enterprise

Hughes Tv And Audio Limited

00695682•Private Limited With Share Capital

Units 1-5 Warwick Court, Ellough Industrial Estate, Beccles, NR347FD
Website03712313113

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Incorporated

15/06/1961

Company Age

64 years

Directors

13

Employees

548

SIC Code

47540

Risk

very low risk

Company Overview

Registration, classification & business activity

Hughes Tv And Audio Limited (00695682) is a private limited with share capital incorporated on 15/06/1961 (64 years old) and registered in beccles, NR347FD. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.

Hughes tv and audio limited is an information technology and services company based out of lowestoft, united kingdom.

Private Limited With Share Capital
SIC: 47540
Large Enterprise
Incorporated 15/06/1961
NR347FD
548 employees

Financial Overview

Total Assets

£45.45M

Liabilities

£32.91M

Net Assets

£12.54M

Turnover

£132.83M

Cash

£2.49M

Key Metrics

548

Employees

13

Directors

1

Shareholders

Board of Directors

5
P
paul terence chisnall
director
C
christopher william thornton
director
J
jeremy charles hughes
director
S
simon stuart charles cox
director
J
jack phelps
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

28 High Street, Hunstanton, Norfolk, PE365AF
28-30 Burley Street, Cambridge, Cambridgeshire, CB11DG
28C Market Place, Norwich, Norfolk, NR21ND
3 High Street, Town Centre, Ely, Cambridgeshire, CB74LJ
30 Mantle Street, Wellington, Somerset, TA218AR

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Contact

03712313113
www.hughes.co.uk
Units 1-5 Warwick Court, Ellough Industrial Estate, Beccles, NR347FD