London
W5 4LJ
Secretary Name | Ms Amanda Francesca Hunt |
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Status | Current |
Appointed | 10 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Hawthorn Gardens London W5 4LJ |
Director Name | Mr Oliver Zago |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2019(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 To 15a Lyon Road London SW19 2RL |
Director Name | Mr Henry Robert Hunt |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 To 15a Lyon Road London SW19 2RL |
Director Name | Mr Mel Diarmuid Hegarty |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 15 Hawthorn Gardens London W5 4LJ |
Website | www.hunttrucks.com/ |
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Email address | [email protected] |
Telephone | 020 84170983 |
Telephone region | London |
Registered Address | 11 To 15a Lyon Road London SW19 2RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
100 at £1 | Amanda Francesca Hunt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £329,426 |
Cash | £249,681 |
Current Liabilities | £64,867 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (8 months from now) |
25 January 2024 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
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14 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
17 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
10 November 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
21 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
4 March 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
4 March 2021 | Termination of appointment of Henry Robert Hunt as a director on 3 September 2020 (1 page) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
20 November 2019 | Appointment of Mr Oliver Zago as a director on 20 November 2019 (2 pages) |
17 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
31 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
20 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 December 2016 | Termination of appointment of Mel Diarmuid Hegarty as a director on 30 November 2016 (1 page) |
13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
13 December 2016 | Termination of appointment of Mel Diarmuid Hegarty as a director on 30 November 2016 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (6 pages) |
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders (6 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
2 March 2012 | Appointment of Mr Mel Diarmuid Hegarty as a director on 2 March 2012 (2 pages) |
2 March 2012 | Appointment of Mr Mel Diarmuid Hegarty as a director on 2 March 2012 (2 pages) |
2 March 2012 | Appointment of Mr Mel Diarmuid Hegarty as a director on 2 March 2012 (2 pages) |
28 December 2011 | Director's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages) |
28 December 2011 | Director's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Secretary's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages) |
28 December 2011 | Secretary's details changed for Ms Amanda Francesca Hunt on 20 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Registered office address changed from 15 Lyon Road London SW19 2RL England on 23 December 2011 (1 page) |
23 December 2011 | Registered office address changed from 15 Lyon Road London SW19 2RL England on 23 December 2011 (1 page) |
10 December 2010 | Incorporation
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10 December 2010 | Incorporation
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