Huntor Limited in Marlborough WILTSHIRE

Huntor Limited WILTSHIRE

Huntor started in year 2004 as Private Limited Company with registration number 05043563. The Huntor company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wiltshire at 130 High Street. Postal code: SN8 1LZ.

The firm has one director. James N., appointed on 13 February 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Harriet N. who worked with the the firm until 20 September 2005.

Huntor Limited Address / Contact

Office Address	130 High Street
Office Address2	Marlborough
Town	Wiltshire
Post code	SN8 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043563
Date of Incorporation	Fri, 13th Feb 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2005

James N.

Position: Director

Appointed: 13 February 2004

Gustavo L.

Position: Director

Appointed: 28 February 2013

Resigned: 01 March 2018

Christopher K.

Position: Director

Appointed: 12 September 2005

Resigned: 06 September 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 13 February 2004

Harriet N.

Position: Secretary

Appointed: 13 February 2004

Resigned: 20 September 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is James N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gustavo L. This PSC owns 25-50% shares and has 25-50% voting rights.

James N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gustavo L.

Notified on	6 April 2016
Ceased on	8 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-769	-2 950	-11 713	-14 460

Balance Sheet
Cash Bank In Hand	18 501	11 429	1 088	396
Cash Bank On Hand				396	433	9 014	22 407	262	1 270	173	67
Current Assets	25 027	11 798	1 088	596	645	9 014	22 407	7 033	6 536	5 423	5 317
Debtors	6 526	369		200	212			6 771	5 266	5 250	5 250
Other Debtors				200	212			6 771	5 266	5 250	5 250
Tangible Fixed Assets	214	516	258

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-969	-3 150	-11 913	-14 660
Shareholder Funds	-769	-2 950	-11 713	-14 460

Other
Accumulated Depreciation Impairment Property Plant Equipment				773	773	773	773	773	773	773
Average Number Employees During Period					2	2	1
Creditors				15 056	17 060	10 022	8 213	5 782	3 045	3 356	5 032
Creditors Due Within One Year	26 010	15 264	13 059	15 056
Net Current Assets Liabilities	-983	-3 466	-11 971	-14 460	-16 415	-1 008	14 194	1 251	3 491	2 067	285
Number Shares Allotted		100	100	100
Other Creditors				14 216	16 196	6 705	506	5 383	1 735	3 316	4 266
Other Taxation Social Security Payable						3 317	7 107	399	1 310	40
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				773	773	773	773	773	773	773
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		773
Tangible Fixed Assets Cost Or Valuation	700	773	773
Tangible Fixed Assets Depreciation	486	257	515	773
Tangible Fixed Assets Depreciation Charged In Period		471	258	258
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		700
Tangible Fixed Assets Disposals		700
Total Assets Less Current Liabilities	-769	-2 950	-11 713	-14 460	-16 415	-1 008	14 194	1 251	3 491	2 067	285
Trade Creditors Trade Payables				840	864		600				766

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/03/01 filed on: 13th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 25th, February 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, April 2013	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2013	resolution	Free Download (1 page)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 18th, February 2013	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/01/08 filed on: 12th, January 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013	resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 10th, January 2013	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, December 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/09/10 filed on: 10th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 18th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/04/01 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/13 filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2005/09/12. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2005	capital	Free Download (2 pages)
288a	On 2005/09/28 New secretary appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/28 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/28 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/28 Secretary resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/28 New secretary appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/28 Secretary resigned filed on: 28th, September 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005/09/12. Value of each share 1 £, total number of shares: 100. filed on: 28th, September 2005	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Location of register of members address changed) up to 2005/03/03	annual return
363s	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2004/02/13. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 15th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 15th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/02/13. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2004	capital	Free Download (2 pages)
288b	On 2004/03/02 Secretary resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288b	On 2004/03/02 Secretary resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/02 Director resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/02 Director resigned filed on: 2nd, March 2004	officers	Free Download (1 page)
288a	On 2004/03/02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (16 pages)

Huntor Limited WILTSHIRE

Huntor Limited Address / Contact

Company Information / Profile

Company staff

Marlborough Secretaries Limited

James N.

Gustavo L.

Christopher K.

Temple Secretaries Limited

Company Directors Limited

Harriet N.

People with significant control

Annual reports financial information

Company filings

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