A. F. Hunt (builders) Holdings Limited

General information

Name:

A. F. Hunt (builders) Holdings Ltd

Office Address:

14 Park Row NG1 6GR Nottingham

Number: 05095088

Incorporation date: 2004-04-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. F. Hunt (builders) Holdings Limited is located at Nottingham at 14 Park Row. You can look up the company using the area code - NG1 6GR. A. F. Hunt (builders) Holdings's incorporation dates back to 2004. The company is registered under the number 05095088 and company's last known status is active. The company currently known as A. F. Hunt (builders) Holdings Limited, was earlier registered under the name of Edger 386. The transformation has taken place in January 4, 2005. This firm's classified under the NACE and SiC code 70100 - Activities of head offices. The company's latest financial reports describe the period up to 2016-06-30 and the most current confirmation statement was released on 2017-04-05.

Andrew James Hunt and Nicholas Alan Hunt are listed as firm's directors and have been doing everything they can to help the company since December 2004.

  • Previous company's names
  • A. F. Hunt (builders) Holdings Limited 2005-01-04
  • Edger 386 Limited 2004-04-05

Financial data based on annual reports

Company staff

Andrew James Hunt

Date of birth: July 1979

Age: 38 years old

Nationality: British

Role: Secretary

Appointed: 08 December 2004

Address: Pelham Crescent, The Park, Nottingham, NG7 1AR, United Kingdom

Latest update: 27 November 2017

Andrew James Hunt

Date of birth: July 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 08 December 2004

Occupation: Director

Address: Pelham Crescent, The Park, Nottingham, NG7 1AR, United Kingdom

Residence: England

Latest update: 27 November 2017

Nicholas Alan Hunt

Date of birth: June 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 08 December 2004

Occupation: Director

Address: Clumber Crescent South, The Park, Nottingham, NG7 1EH, United Kingdom

Residence: United Kingdom

Latest update: 27 November 2017

St Andrews Company Services Limited

Role: Nominee-director

Appointed: 05 April 2004

Resigned: 08 December 2004

Address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Latest update: 27 November 2017

Role: Nominee-secretary

Appointed: 05 April 2004

Resigned: 08 December 2004

Address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Latest update: 27 November 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 19 April 2020
Confirmation statement last made up date 05 April 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts 23 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 23 March 2017
Date Approval Accounts 23 March 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Wednesday 5th April 2017 (CS01)
filed on: 15th, May 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Wednesday 5th April 2017 (CS01)
filed on: 15th, May 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2016 (AA)
filed on: 29th, March 2017
accounts
Free Download (8 pages)
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on Tuesday 2nd August 2016 (AD01)
filed on: 2nd, August 2016
address
Free Download (1 page)
Annual return made up to Tuesday 5th April 2016 with full list of members (AR01)
filed on: 21st, April 2016
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Thursday 21st April 2016 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 30th June 2015 (AA)
filed on: 1st, April 2016
accounts
Free Download (7 pages)
Annual return made up to Sunday 5th April 2015 with full list of members (AR01)
filed on: 29th, April 2015
annual return
Free Download
2.00 GBP is the capital in company's statement on Wednesday 29th April 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 27th, March 2015
accounts
Free Download (8 pages)
Annual return made up to Saturday 5th April 2014 with full list of members (AR01)
filed on: 6th, May 2014
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Tuesday 6th May 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 30th June 2013 (AA)
filed on: 3rd, April 2014
accounts
Free Download (7 pages)
Annual return made up to Friday 5th April 2013 with full list of members (AR01)
filed on: 22nd, May 2013
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 12th, April 2013
mortgage
Free Download (7 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 12th, April 2013
mortgage
Free Download (7 pages)
Accounts for a small company made up to Saturday 30th June 2012 (AA)
filed on: 22nd, February 2013
accounts
Free Download (6 pages)
Annual return made up to Thursday 5th April 2012 with full list of members (AR01)
filed on: 19th, April 2012
annual return
Free Download (5 pages)
Accounts for a small company made up to Thursday 30th June 2011 (AA)
filed on: 4th, April 2012
accounts
Free Download (5 pages)
Annual return made up to Tuesday 5th April 2011 with full list of members (AR01)
filed on: 11th, May 2011
annual return
Free Download (5 pages)
On Friday 1st April 2011 Mr Nicholas Alan Hunt director's details were changed (CH01)
filed on: 10th, May 2011
officers
Free Download (2 pages)
Accounts for a small company made up to Wednesday 30th June 2010 (AA)
filed on: 5th, April 2011
accounts
Free Download (6 pages)
On Friday 1st October 2010 Mr Andrew James Hunt director's details were changed (CH01)
filed on: 18th, January 2011
officers
Free Download (2 pages)
On Friday 1st October 2010 Andrew James Hunt secretary's details were changed (CH03)
filed on: 18th, January 2011
officers
Free Download (2 pages)
Annual return made up to Monday 5th April 2010 with full list of members (AR01)
filed on: 25th, May 2010
annual return
Free Download (5 pages)
On Monday 1st March 2010 Andrew James Hunt secretary's details were changed (CH03)
filed on: 25th, May 2010
officers
Free Download (1 page)
On Monday 1st March 2010 Andrew James Hunt director's details were changed (CH01)
filed on: 25th, May 2010
officers
Free Download (2 pages)
On Thursday 1st October 2009 Mr Nicholas Alan Hunt director's details were changed (CH01)
filed on: 25th, May 2010
officers
Free Download (2 pages)
Change of registered office on Tuesday 18th May 2010 from 11 Clarendon Street Nottingham Notts NG1 5HR (AD01)
filed on: 18th, May 2010
address
Free Download (2 pages)
Accounts for a small company made up to Tuesday 30th June 2009 (AA)
filed on: 1st, April 2010
accounts
Free Download (7 pages)
Annual return made up to Thursday 4th June 2009 (363a)
filed on: 4th, June 2009
annual return
Free Download (4 pages)
Accounts for a small company made up to Monday 30th June 2008 (AA)
filed on: 6th, May 2009
accounts
Free Download (6 pages)
Annual return made up to Wednesday 25th February 2009 (363a)
filed on: 25th, February 2009
annual return
Free Download (4 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, February 2009
gazette
Free Download (1 page)
Annual return made up to Friday 13th February 2009 (363a)
filed on: 13th, February 2009
annual return
Free Download (4 pages)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 3rd, February 2009
gazette
Free Download (1 page)
Registered office changed on 08/08/2008 from commercial building westminster drive upper saxondale nottingham NOTTINGHAMSHIRENG12 2NL (287)
filed on: 8th, August 2008
address
Free Download (1 page)
Accounts for a small company made up to Saturday 30th June 2007 (AA)
filed on: 10th, April 2008
accounts
Free Download (6 pages)
Accounts for a small company made up to Friday 30th June 2006 (AA)
filed on: 2nd, May 2007
accounts
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 16th, November 2006
officers
Free Download (1 page)
Annual return made up to Thursday 25th May 2006 (363a)
filed on: 25th, May 2006
annual return
Free Download (2 pages)
Accounts for a small company made up to Thursday 30th June 2005 (AA)
filed on: 8th, February 2006
accounts
Free Download (7 pages)
Annual return made up to Thursday 5th May 2005 (363s)
filed on: 5th, May 2005
annual return
Free Download (7 pages)
Accounting reference date extended from 30/04/05 to 30/06/05 (225)
filed on: 3rd, February 2005
accounts
Free Download (1 page)
On Wednesday 5th January 2005 New director appointed (288a)
filed on: 5th, January 2005
officers
Free Download (2 pages)
Company name changed edger 386 LIMITEDcertificate issued on 04/01/05 (CERTNM)
filed on: 4th, January 2005
change of name
Free Download (2 pages)
On Thursday 23rd December 2004 Director resigned (288b)
filed on: 23rd, December 2004
officers
Free Download (1 page)
On Thursday 23rd December 2004 New secretary appointed;new director appointed (288a)
filed on: 23rd, December 2004
officers
Free Download (2 pages)
Alloted 1 shares on Wednesday 8th December 2004. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 23rd, December 2004
capital
Free Download (2 pages)
Registered office changed on 23/12/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (287)
filed on: 23rd, December 2004
address
Free Download (1 page)
On Thursday 23rd December 2004 Secretary resigned (288b)
filed on: 23rd, December 2004
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 5th, April 2004
incorporation
Free Download (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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