A E Huntbach Co Limited

Company Registration Number: 04157531

Company registered in England and Wales

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A E Huntbach Co Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in Bristol.

Registered Address

38 ROYAL ALBERT ROAD
WESTBURY PARK
BRISTOL
BS6 7NY

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 7NY

Registration Data

Company Number

04157531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1320599

Registration Start Date

6 May 2008

Registration Expiry Date

5 May 2018

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,740£55,733£49,271£51,536£67,230£79,962£70,365
of which Cash £16£16£16£206£3,968£0£0
Total Assets £51,740£55,733£49,271£51,536£67,230£79,962£70,365
Current Liabilities £62,933£63,101£57,624£60,944£60,532£64,346£51,750
Net Current Assets £-11,193£-7,368£-8,353£-9,408£6,698£15,616£18,615
Total Net Worth £-10,737£-10,109£-17,705£-27,731£-28,404£-35,282£-38,514

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Glynn

    Secretary

    Appointed on 9 February 2001

     

    38 Royal Albert Road
    Westbury Park
    Bristol
    BS6 7NY

  • HOLLOWAY, Glynn

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Author

    Month of birth: May 1951

    38 Royal Albert Road
    Westbury Park
    Bristol
    BS6 7NY

  • HUNTBACH, Alice Eiluned

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Taxation Adviser

    Month of birth: November 1954

    38 Royal Albert Road
    Westury Park
    Bristol
    BS6 7NY

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PU0RE. Transaction: MzE2OTQyMTU3N2FkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKP3S. Transaction: MzE2NTQ5NTI4NWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKLY1. Transaction: MzE0MjA5NzAwNGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEPIP. Transaction: MzEzODcyOTUyNWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42C61E4. Transaction: MzExODM2NDI5NGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPBC0. Transaction: MzExNDUyMDAwMGFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X322P8CI. Transaction: MzA5NDc4MDU5MGFkaXF6a2N4.

  8. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0T54. Transaction: MzA5MTU5ODUyNWFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJN56. Transaction: MzA3MjY0MjUzM2FkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHQTU. Transaction: MzA3MDExODUwNWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVH9K. Transaction: MzA1MjY0NDc3OGFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRWJNXL8. Transaction: MzA0Mzk0MzIxMGFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XS3M2RPW. Transaction: MzAzMjM0NjA3NmFkaXF6a2N4.

  14. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWR5SO3L. Transaction: MzAyNTAwMDI0MmFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XF1MPHDI. Transaction: MzAwOTA3MzM4NGFkaXF6a2N4.

  16. 9 February 2010 Director's details changed for Alice Eiluned Huntbach on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF1MOHDH. Transaction: MzAwOTA3MTI4MWFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Glynn Holloway on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF1MNHDG. Transaction: MzAwOTA3MTI4MGFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDSFH3S. Transaction: MzAwODc5MTE3MWFkaXF6a2N4.

  19. 20 March 2009 Director and secretary's change of particulars / glynn holloway / 19/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM7R8AY. Transaction: MjAyODU1Mzg2MGFkaXF6a2N4.

  20. 19 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM7G8AN. Transaction: MjAyODU1NDA5OGFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF72N6SJ. Transaction: MjAyNDMyMzEwOGFkaXF6a2N4.

  22. 10 June 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64U00GH. Transaction: MjAwNjk2MzQwMWFkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NjY0MGFkaXF6a2N4.

  24. 27 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg5ODI1N2FkaXF6a2N4.

  25. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMTk2NmFkaXF6a2N4.

  26. 7 April 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNDc2MWFkaXF6a2N4.

  27. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Njg0ODQ5M2FkaXF6a2N4.

  28. 11 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NjQ5OWFkaXF6a2N4.

  29. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU5MzQ5M2FkaXF6a2N4.

  30. 15 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI0NDM2MmFkaXF6a2N4.

  31. 12 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MzM5MWFkaXF6a2N4.

  32. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM2MzgzOWFkaXF6a2N4.

  33. 10 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNzQwOWFkaXF6a2N4.

  34. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMyODQ1NWFkaXF6a2N4.

  35. 15 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzNDk5MmFkaXF6a2N4.

  36. 16 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgzMjAyMmFkaXF6a2N4.

  37. 16 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYwNzIxMmFkaXF6a2N4.

  38. 16 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQzNjc2NGFkaXF6a2N4.

  39. 16 March 2001 Ad 09/02/01--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzkwMjg4OWFkaXF6a2N4.

  40. 16 March 2001 Ad 09/02/01--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMwNzY2NGFkaXF6a2N4.

  41. 16 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTA5NTI1NGFkaXF6a2N4.

  42. 16 March 2001 Registered office changed on 16/03/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkwNTczMGFkaXF6a2N4.

  43. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgzNzQ3N2FkaXF6a2N4.

  44. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5ODU3NmFkaXF6a2N4.

  45. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ5Mjc0MmFkaXF6a2N4.

  46. 14 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczOTUzMGFkaXF6a2N4.

  47. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkyNTY0MWFkaXF6a2N4.

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