Huntbay Limited. net worth, address, company information. Free

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Huntbay Limited (number 05087771) is a private limited company established on 2004-03-30 originating in United Kingdom. The business is located at The Chase, Church Hill, Merstham RH1 3BL. Huntbay Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Huntbay Limited
Number	05087771
Date of Incorporation:	2004/03/30
End of financial year:	31 March
Address:	The Chase, Church Hill, Merstham, RH1 3BL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular business, we can name: Michael O. (in the company from 30 March 2004). 1 secretary is there in the company: Louise O. (appointed on 30 March 2004). The Companies House reports 3 persons of significant control, namely: Louise O. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael O. owns 1/2 or less of shares, 1/2 or less of voting rights, Hugh M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	666,962	26,722	80,930	50,656	38,534	30,502	23,923	19,361	13,399	2,465
Total Assets Less Current Liabilities	599,178	607,513	63,893	50,110	37,988	28,956	-	-	12,745	1,809
Fixed Assets	-	648,224	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	31,454	39,803	63,893	50,110	-	-	-	-	-	-
Tangible Fixed Assets	-	648,224	-	-	-	-	-	-	-	-

People with significant control

Louise O.

31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hugh M.

6 April 2016 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: Mon, 7th Mar 2022. New Address: The Chase Church Hill Merstham Surrey RH1 3BL. Previous address: 61 Hayes Lane Kenley Surrey CR8 5JR United Kingdom filed on: 7th, March 2022 \| address	Free Download (1 page)
(CH01) On Mon, 7th Mar 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CH03) On Mon, 7th Mar 2022 secretary's details were changed filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 16th Jul 2018. New Address: 61 Hayes Lane Kenley Surrey CR8 5JR. Previous address: 77 High Street Caterham Surrey CR3 5UF filed on: 16th, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On Tue, 30th Mar 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 26th Apr 2010. Old Address: 77 High Street Caterham Surrey CR3 5UE filed on: 26th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 30th Mar 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/02/2009 from 59 reigate road reigate surrey RH2 0QJ filed on: 12th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, June 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, June 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Wed, 30th Mar 2005. Value of each share 1 £, total number of shares: 2. filed on: 23rd, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 30th Mar 2005. Value of each share 1 £, total number of shares: 2. filed on: 23rd, May 2005 \| capital	Free Download (1 page)
(287) Registered office changed on 24/05/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, May 2004 \| address	Free Download (1 page)
(288a) On Mon, 24th May 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 24th May 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 21st Apr 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 21st Apr 2004 Director resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 21st Apr 2004 Director resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288b) On Wed, 21st Apr 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2004 \| incorporation	Free Download (15 pages)

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