ALAN Hughes Distributors Limited

Company Name	ALAN Hughes Distributors Limited
Company Status	Active
Company Number	02046049
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Iain Fraser Scruby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Holmesdale Close Dronfield Derbyshire S18 2EZ

Director Name	Mr Robert John Surfleet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Slayleigh Lane Sheffield South Yorkshire S10 3RG

Director Name	Mr Simon Robert Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4a Abbey Crescent Sheffield South Yorkshire S7 2QX

Secretary Name	Mr Iain Fraser Scruby
Nationality	British
Status	Current
Appointed	05 January 2000(13 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Holmesdale Close Dronfield Derbyshire S18 2EZ

Director Name	Mrs Hilda Gwendoline Hughes
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	43 Halfcot Avenue Chawn Park Pedmore Stourbridge West Midlands DY9 0YB

Director Name	Mr Oliver Alan Hughes
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	43 Halfcot Avenue Chawn Park Pedmore Stourbridge West Midlands DY9 0YB

Secretary Name	Mr Oliver Alan Hughes
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	43 Halfcot Avenue Chawn Park Pedmore Stourbridge West Midlands DY9 0YB

Contact

Website	egltools.com
Email address	[email protected]
Telephone	0114 2764300
Telephone region	Sheffield

Location

Registered Address	9 Meadowbrook Park Halfway Sheffield South Yorkshire S20 3PJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Electro Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

30 July 1997	Delivered on: 1 August 1997 Satisfied on: 25 January 2000 Persons entitled: Midland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 1987	Delivered on: 21 September 1987 Satisfied on: 14 May 1998 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 July 1997

Delivered on: 1 August 1997
Satisfied on: 25 January 2000
Persons entitled: Midland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 September 1987

Delivered on: 21 September 1987
Satisfied on: 14 May 1998
Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (2 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
31 January 2022	Cessation of Janet Surfleet as a person with significant control on 22 December 2020 (1 page)
9 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2017	Notification of Robert John Surfleet as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Robert John Surfleet as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Robert Ward as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Janet Surfleet as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Janet Surfleet as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Robert Ward as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2008	Director and secretary's change of particulars / iain scruby / 14/12/2007 (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Director and secretary's change of particulars / iain scruby / 14/12/2007 (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2007	Return made up to 28/06/07; full list of members (2 pages)
10 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 July 2006	Return made up to 28/06/06; full list of members (2 pages)
19 July 2006	Return made up to 28/06/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2005	Return made up to 28/06/05; full list of members (2 pages)
1 August 2005	Return made up to 28/06/05; full list of members (2 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 July 2003	Return made up to 28/06/03; full list of members (7 pages)
6 July 2003	Return made up to 28/06/03; full list of members (7 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 August 2002	Full accounts made up to 31 December 2001 (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (7 pages)
15 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 July 2002	Return made up to 28/06/02; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 July 2001	Return made up to 28/06/01; full list of members (7 pages)
7 July 2001	Return made up to 28/06/01; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2000	Return made up to 28/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: unit g the wallows industrial estate brierley hill west midlands DY5 1QA (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Secretary resigned;director resigned (1 page)
11 January 2000	Registered office changed on 11/01/00 from: unit g the wallows industrial estate brierley hill west midlands DY5 1QA (1 page)
11 January 2000	Secretary resigned;director resigned (1 page)
16 August 1999	Return made up to 28/06/99; full list of members (6 pages)
16 August 1999	Return made up to 28/06/99; full list of members (6 pages)
14 July 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 July 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
30 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
30 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
11 August 1998	Return made up to 28/06/98; no change of members (4 pages)
11 August 1998	Return made up to 28/06/98; no change of members (4 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
9 July 1997	Return made up to 28/06/97; no change of members (4 pages)
26 July 1996	Return made up to 28/06/96; full list of members (6 pages)
26 July 1996	Return made up to 28/06/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
20 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 July 1995	Return made up to 28/06/95; no change of members (4 pages)
19 July 1995	Return made up to 28/06/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
20 June 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)