HUNTERS ONE LIMITED

Key Data

Status

Dissolved

Company No.

02857207

Incorporation date

27/09/1993

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1993)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2024

Application to strike the company off the register

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

15/02/2024

Termination of appointment of Barry Keith Smith as a director on 2023-12-08

View PDF (1 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/04/2023

Certificate of change of name

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

03/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

11/02/2022

Registered office address changed from PO Box Rsm Marlborough House Victoria Road South Chelmsford CM1 1LN England to Rsm Third Floor, Priory Place New London Road Chelmsford CM2 0PP on 2022-02-11

View PDF (1 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

04/11/2019

Termination of appointment of Geoffrey Horton Mann as a director on 2019-10-31

View PDF (1 pages)

04/11/2019

Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB to PO Box Rsm Marlborough House Victoria Road South Chelmsford CM1 1LN on 2019-11-04

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

29/01/2019

Appointment of Mr Saverio Pasetto as a director on 2019-01-17

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

18/10/2016

Termination of appointment of Philip Graeme King as a director on 2016-10-17

View PDF (1 pages)

30/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

29/09/2015

Annual return made up to 2015-09-27 no member list

View PDF (7 pages)

08/09/2015

Termination of appointment of David Andrew Shuttleworth as a director on 2015-08-28

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-27 no member list

View PDF (8 pages)

30/09/2014

Termination of appointment of Stephen Robert Ledbetter as a secretary on 2014-09-30

View PDF (1 pages)

30/09/2014

Appointment of Mr David William Metcalfe as a secretary on 2014-09-30

View PDF (2 pages)

30/09/2014

Termination of appointment of Stephen Robert Ledbetter as a secretary on 2014-09-30

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/10/2013

Annual return made up to 2013-09-27 no member list

View PDF (8 pages)

24/09/2013

Secretary's details changed for Stephen Robert Ledbetter on 2013-09-04

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-27 no member list

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/09/2011

Annual return made up to 2011-09-27 no member list

View PDF (8 pages)

28/09/2011

Registered office address changed from University of Bath Claverton Down Bath, Avon. BA2 7AY. on 2011-09-28

View PDF (1 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

15/03/2011

Director's details changed for Mr Richard White on 2011-02-28

View PDF (3 pages)

26/11/2010

Appointment of Mr Philip Graeme King as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2010

Annual return made up to 2010-09-27 no member list

View PDF (7 pages)

30/09/2009

Annual return made up to 27/09/09

View PDF (3 pages)

24/09/2009

Appointment terminated director edith mueller

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

03/10/2008

Annual return made up to 27/09/08

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/09/2007

Annual return made up to 27/09/07

View PDF (2 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Annual return made up to 27/09/06

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/04/2006

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

29/09/2005

Annual return made up to 27/09/05

View PDF (2 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (1 pages)

05/10/2004

Annual return made up to 27/09/04

View PDF (6 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/09/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

05/10/2003

Annual return made up to 27/09/03

View PDF (6 pages)

27/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/10/2002

Annual return made up to 27/09/02

View PDF (6 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2001

Annual return made up to 27/09/01

View PDF (5 pages)

14/09/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

Annual return made up to 27/09/00

View PDF (5 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/10/1999

Annual return made up to 27/09/99

View PDF (6 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Annual return made up to 27/09/98

View PDF (6 pages)

05/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/04/1998

Director resigned

View PDF (0 pages)

30/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Annual return made up to 27/09/97

View PDF (6 pages)

19/09/1997

Director resigned

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

26/10/1996

Annual return made up to 27/09/96

View PDF (6 pages)

03/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

28/08/1996

New director appointed

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

31/10/1995

Annual return made up to 27/09/95

View PDF (4 pages)

13/09/1995

Director resigned

View PDF (2 pages)

07/06/1995

Director resigned

View PDF (2 pages)

13/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/01/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/12/1994

Memorandum and Articles of Association

View PDF (11 pages)

02/12/1994

Certificate of change of name

View PDF (2 pages)

22/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

New secretary appointed;director resigned

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05/10/1994

Annual return made up to 27/09/94

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11/10/1993

Accounting reference date notified as 31/12

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27/09/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/01/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birch, Clive Charles	Director	11/01/1996 - Present	5
Pasetto, Saverio	Director	17/01/2019 - Present	2
Smith, Barry Keith	Director	20/05/1999 - 08/12/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HUNTERS ONE LIMITED

HUNTERS ONE LIMITED is an(a) Dissolved company incorporated on 27/09/1993 with the registered office located at Rsm Third Floor, Priory Place, New London Road, Chelmsford CM2 0PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUNTERS ONE LIMITED?

HUNTERS ONE LIMITED is currently Dissolved. It was registered on 27/09/1993 and dissolved on 28/01/2025.

Where is HUNTERS ONE LIMITED located?

HUNTERS ONE LIMITED is registered at Rsm Third Floor, Priory Place, New London Road, Chelmsford CM2 0PP.

What does HUNTERS ONE LIMITED do?

HUNTERS ONE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for HUNTERS ONE LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.