Hunt Technology Limited

Company Name	Hunt Technology Limited
Director	Timothy John Woodbridge
Company Status	Active
Company Number	02475838
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy John Woodbridge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(1 year, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Secretary Name	Mrs Jennifer Hunt
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nightingale Road Rickmansworth Hertfordshire WD3 2DF

Director Name	Mr Derek Richard Gray
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(6 years after company formation)
Appointment Duration	19 years, 6 months (resigned 22 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Secretary Name	Stephanie Margaret Clark
Nationality	British
Status	Resigned
Appointed	20 March 1996(6 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 July 1996)
Role	Company Director
Correspondence Address	36 Lavengro Road London SE27 9EG

Secretary Name	Mrs Susan Anne Godfrey
Nationality	British
Status	Resigned
Appointed	16 July 1996(6 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berry Way Rickmansworth Hertfordshire WD3 7EU

Secretary Name	Ms Lynda Jane Northwood
Nationality	British
Status	Resigned
Appointed	23 May 2000(10 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 July 2016)
Role	Company Director
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Dr Leslie James Squires
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(12 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 18 December 2015)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Nicholas Quintin Searle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(16 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Lindop Road Hale Cheshire WA15 9DZ

Contact

Telephone	01923 498001
Telephone region	Watford

Location

Registered Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500k at £0.01	Mr Timothy J. Woodbridge 66.66% Ordinary A
50k at £0.01	Howard R. Smith 6.67% Ordinary D
200k at £0.01	D.r. Gray & C.a. Gray 26.66% Ordinary D
100 at £0.01	Susan A. Godfrey 0.01% Ordinary E

Financials

Year	2014
Net Worth	£78,163
Cash	£46,693
Current Liabilities	£52,072

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

17 July 1996	Delivered on: 27 July 1996 Satisfied on: 29 October 2012 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods. By way of floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied

17 July 1996

Delivered on: 27 July 1996
Satisfied on: 29 October 2012
Persons entitled: Kellock Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt or other debt including all goods. By way of floating charge the floating assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
19 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Termination of appointment of Lynda Jane Northwood as a secretary on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Lynda Jane Northwood as a secretary on 8 July 2016 (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 7,501 (4 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 7,501 (4 pages)
10 January 2016	Change of share class name or designation (2 pages)
10 January 2016	Change of share class name or designation (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Termination of appointment of Leslie James Squires as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Leslie James Squires as a director on 18 December 2015 (1 page)
6 October 2015	Termination of appointment of Derek Richard Gray as a director on 22 September 2015 (1 page)
6 October 2015	Termination of appointment of Derek Richard Gray as a director on 22 September 2015 (1 page)
10 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,501 (5 pages)
10 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 7,501 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 7,501 (5 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 7,501 (5 pages)
27 February 2014	Secretary's details changed for Ms Lynda Jane Northwood on 1 April 2013 (1 page)
27 February 2014	Secretary's details changed for Ms Lynda Jane Northwood on 1 April 2013 (1 page)
27 February 2014	Secretary's details changed for Ms Lynda Jane Northwood on 1 April 2013 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom on 23 May 2013 (1 page)
28 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013 (1 page)
28 February 2013	Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013 (1 page)
28 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Secretary's details changed for Ms Lynda Jane Bond on 1 January 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 May 2012 (2 pages)
23 July 2012	Secretary's details changed for Ms Lynda Jane Bond on 1 March 2012 (1 page)
23 July 2012	Director's details changed for Mr Timothy John Woodbridge on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 May 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Ms Lynda Jane Bond on 1 March 2012 (1 page)
23 July 2012	Director's details changed for Mr Timothy John Woodbridge on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 May 2012 (2 pages)
23 July 2012	Director's details changed for Mr Timothy John Woodbridge on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Derek Richard Gray on 1 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Ms Lynda Jane Bond on 1 March 2012 (1 page)
12 March 2012	Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 82Z Portland Place London W1B 1NS United Kingdom on 12 March 2012 (1 page)
12 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
12 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Termination of appointment of Nicholas Searle as a director (1 page)
6 February 2012	Termination of appointment of Nicholas Searle as a director (1 page)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 March 2010	Director's details changed for Dr Leslie James Squires on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Dr Leslie James Squires on 11 March 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from 82 z portland place london W1B 1NS (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 82 z portland place london W1B 1NS (1 page)
19 February 2009	Location of debenture register (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Return made up to 19/02/09; full list of members (6 pages)
19 February 2009	Return made up to 19/02/09; full list of members (6 pages)
19 February 2009	Location of debenture register (1 page)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 February 2008	Return made up to 19/02/08; full list of members (5 pages)
25 February 2008	Return made up to 19/02/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
19 February 2007	Return made up to 19/02/07; full list of members (4 pages)
19 February 2007	Return made up to 19/02/07; full list of members (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
23 February 2006	Return made up to 19/02/06; full list of members (4 pages)
23 February 2006	Return made up to 19/02/06; full list of members (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 19/02/05; full list of members (3 pages)
29 March 2005	Return made up to 19/02/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 March 2004	Return made up to 19/02/04; full list of members (9 pages)
25 March 2004	Return made up to 19/02/04; full list of members (9 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 February 2003	Return made up to 19/02/03; full list of members (9 pages)
19 February 2003	Return made up to 19/02/03; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
25 July 2002	Secretary's particulars changed (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
25 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 (8 pages)
25 March 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 (8 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 February 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (8 pages)
23 February 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 (8 pages)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
28 September 2000	Return made up to 27/02/00; full list of members; amend (8 pages)
28 September 2000	Return made up to 27/02/00; full list of members; amend (8 pages)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 27/02/00; full list of members (8 pages)
10 March 2000	Return made up to 27/02/00; full list of members (8 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 March 1999	Return made up to 27/02/99; no change of members (6 pages)
8 March 1999	Return made up to 27/02/99; no change of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 March 1998	Return made up to 27/02/98; change of members (8 pages)
16 March 1998	Return made up to 27/02/98; change of members (8 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 March 1997	Return made up to 27/02/97; full list of members (8 pages)
14 March 1997	Return made up to 27/02/97; full list of members (8 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (2 pages)
22 July 1996	New secretary appointed (1 page)
19 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996	Ad 17/05/96--------- Â£ si [email protected]=7498 Â£ ic 3/7501 (2 pages)
13 June 1996	Ad 20/03/96--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
13 June 1996	Ad 20/03/96--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
13 June 1996	Ad 17/05/96--------- Â£ si [email protected]=7498 Â£ ic 3/7501 (2 pages)
8 June 1996	Notice of assignment of name or new name to shares (2 pages)
8 June 1996	Â£ nc 100/10010 16/05/96 (1 page)
8 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Notice of assignment of name or new name to shares (2 pages)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Â£ nc 100/10010 16/05/96 (1 page)
8 June 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
31 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 March 1996	Div 25/03/96 (1 page)
28 March 1996	Registered office changed on 28/03/96 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
28 March 1996	Registered office changed on 28/03/96 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
28 March 1996	Div 25/03/96 (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)