| Company Name | Hungry Raptor Limited |
|---|---|
| Directors | Justin Brett Penn and Patricia Toni Penn |
| Company Status | Active |
| Company Number | 04231183 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Justin Brett Penn |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Waverley Avenue Surbiton Surrey KT5 9HD |
| Director Name | Mrs Patricia Toni Penn |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Waverley Avenue Surbiton Surrey KT5 9HD |
| Secretary Name | Mrs Patricia Toni Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Waverley Avenue Surbiton Surrey KT5 9HD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | smesupplies.com |
|---|
Location
| Registered Address | 17 Waverley Avenue Surbiton Surrey KT5 9HD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Justin Penn 50.00% Ordinary |
|---|---|
| 5 at £1 | Patricia Penn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,791 |
| Cash | £35,624 |
| Current Liabilities | £503,352 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Charges
| 3 June 2021 | Delivered on: 3 June 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding |
|---|---|
| 10 November 2011 | Delivered on: 15 November 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 15 July 2010 | Delivered on: 2 August 2010 Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance Classification: Fixed charge on non-vesting debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all non-vesting debts together with their associated rights and by way of fixed charge all other debts. Outstanding |
| 16 August 2006 | Delivered on: 22 August 2006 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefit of all rights attached to such book debts from time to time. Outstanding |
Filing History
| 15 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 9 August 2022 | Satisfaction of charge 042311830004 in full (1 page) |
| 12 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 6 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 19 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 4 June 2021 | Satisfaction of charge 3 in full (1 page) |
| 3 June 2021 | Registration of charge 042311830004, created on 3 June 2021 (29 pages) |
| 12 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 29 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 January 2020 | Notice of completion of voluntary arrangement (9 pages) |
| 28 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 June 2019 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 7 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 14 June 2016 | Director's details changed for Mrs Patricia Toni Penn on 1 June 2016 (2 pages) |
| 14 June 2016 | Secretary's details changed for Mrs Patricia Toni Penn on 1 June 2016 (1 page) |
| 14 June 2016 | Secretary's details changed for Mrs Patricia Toni Penn on 1 June 2016 (1 page) |
| 14 June 2016 | Director's details changed for Mrs Patricia Toni Penn on 1 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Justin Brett Penn on 1 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Director's details changed for Mr Justin Brett Penn on 1 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 August 2015 | Registered office address changed from 74 Woodville Road Richmond Surrey TW10 7QN to 17 Waverley Avenue Surbiton Surrey KT5 9HD on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 74 Woodville Road Richmond Surrey TW10 7QN to 17 Waverley Avenue Surbiton Surrey KT5 9HD on 24 August 2015 (1 page) |
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Justin Brett Penn on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Toni Penn on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Toni Penn on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Toni Penn on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Justin Brett Penn on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Justin Brett Penn on 8 June 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 14 March 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 74 woodville road richmond surrey TW10 7QN (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 74 woodville road richmond surrey TW10 7QN (1 page) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 June 2006 | Location of debenture register (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 80 edwards house ham close richmond surrey TW10 7PB (1 page) |
| 26 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 26 June 2006 | Location of register of members (1 page) |
| 26 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 80 edwards house ham close richmond surrey TW10 7PB (1 page) |
| 26 June 2006 | Location of debenture register (1 page) |
| 26 June 2006 | Location of register of members (1 page) |
| 23 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 23 September 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 9 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 17 August 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 6 dunraven house 230 kew road richmond surrey TW9 3LG (1 page) |
| 13 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2003 | Registered office changed on 13/04/03 from: 6 dunraven house 230 kew road richmond surrey TW9 3LG (1 page) |
| 11 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Secretary's particulars changed (1 page) |
| 28 February 2002 | Secretary's particulars changed (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: the garden flat 153 king henrys road, primrose hill london NW3 3RD (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: the garden flat 153 king henrys road, primrose hill london NW3 3RD (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2001 | Ad 18/06/01--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Ad 18/06/01--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Incorporation (10 pages) |
| 8 June 2001 | Incorporation (10 pages) |