Hunt Blake Limited

Company Name	Hunt Blake Limited
Directors	Susan Ruth Blake and Matthew Hunt
Company Status	Active
Company Number	02925752
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)
Previous Names	Funpack Trading Limited and Hunt Blake Business Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Susan Ruth Blake
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Director Name	Mr Matthew Hunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF

Secretary Name	Matthew Hunt
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 29 April 2001)
Role	Accountant
Correspondence Address	Oak House 49a Uxbridge Road Ealing London W5 5SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	H B Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2001(6 years, 12 months after company formation)
Appointment Duration	17 years, 5 months (resigned 14 October 2018)
Correspondence Address	Jubilee House Jubilee House The Oaks Ruislip HA4 7LF

Contact

Website	huntblake.co.uk
Telephone	01895 631000
Telephone region	Uxbridge

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Susan Blake & Matthew Hunt 98.00% Ordinary
1 at £1	Matthew Hunt 1.00% Ordinary
1 at £1	Susan Blake 1.00% Ordinary

Financials

Year	2014
Net Worth	-£42,814
Cash	£4,205
Current Liabilities	£106,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Charges

20 November 2003	Delivered on: 22 November 2003 Persons entitled: Hsbc 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. Outstanding

20 November 2003

Delivered on: 22 November 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

30 September 2023	Director's details changed for Mrs Susan Ruth Blake on 30 September 2023 (2 pages)
30 September 2023	Director's details changed for Mr Matthew Hunt on 30 September 2023 (2 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2018	Termination of appointment of H B Secretaries Limited as a secretary on 14 October 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for H B Secretaries Limited on 1 March 2010 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for H B Secretaries Limited on 1 March 2010 (2 pages)
14 May 2010	Secretary's details changed for H B Secretaries Limited on 1 March 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
10 March 2006	Amended accounts made up to 31 December 2004 (4 pages)
10 March 2006	Amended accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
20 June 2005	Return made up to 30/04/05; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 April 2004	Return made up to 30/04/04; full list of members (3 pages)
30 April 2004	Return made up to 30/04/04; full list of members (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2003	Company name changed hunt blake business services lim ited\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed hunt blake business services lim ited\certificate issued on 05/09/03 (2 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
28 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: oak house 49A uxbridge road ealing london W5 5SB (1 page)
22 December 2000	Registered office changed on 22/12/00 from: oak house 49A uxbridge road ealing london W5 5SB (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 May 2000	Return made up to 30/04/00; full list of members (7 pages)
5 May 2000	Return made up to 30/04/00; full list of members (7 pages)
28 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
1 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 May 1997	Return made up to 30/04/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
10 May 1996	Return made up to 03/05/96; full list of members (8 pages)
10 May 1996	Return made up to 03/05/96; full list of members (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
29 February 1996	Ad 26/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
29 February 1996	Ad 26/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)