A&p Hunter (Construction) Limited

Company Registration Number: 05061696

Company registered in England and Wales

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A&p Hunter (Construction) Limited is a Private Company Limited by Shares first registered on 3 March 2004.

Registered Address

1 DARTMOUTH ROAD
LONDON
NW2 4ET

There are 14 companies currently registered at this postcode, including this one.

All companies at NW2 4ET

Registration Data

Company Number

05061696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £539£1,889£8,462£2,640£8,704£17,368
of which Cash £72£2£6,685£0£63£6,294
Total Assets £539£1,889£8,462£2,640£8,704£17,368
Current Liabilities £0£1,350£7,871£2,473£8,134£13,175
Net Current Assets £539£539£591£167£570£4,193
Total Net Worth £539£539£591£167£570£4,293

Previous Names

No previous names

Company Officers

  • HUNTER, Peter James Morrow Clelland

    Secretary

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Developer

    Unit 38a
    Fourth Way
    Wembley
    Middlesex
    HA9 0LH
    England

  • HUNTER, Peter James Morrow Clelland

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: September 1963

    Unit 38a
    Fourth Way
    Wembley
    Middlesex
    HA9 0LH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUNTER, Annette Janice

    Director

    Appointed on 3 March 2004

    Resigned on 31 March 2015

    Nationality: Canadian

    Occupation: Developer

    Month of birth: September 1968

    1 Dartmouth Road
    London
    NW2 4ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X572YJ4A. Transaction: MzE0ODYzNjE2NGFkaXF6a2N4.

  2. 21 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: X4MMNJUQ. Transaction: MzEzNzk2NDU2MGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X4AB2IMP. Transaction: MzEyNTkzOTM5OWFkaXF6a2N4.

  4. 26 June 2015 Director's details changed for Mr Peter James Morrow Clelland Hunter on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4AB2IKP. Transaction: MzEyNTg4ODU4NmFkaXF6a2N4.

  5. 25 June 2015 Termination of appointment of Annette Janice Hunter as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4AB2IMH. Transaction: MzEyNTg4ODU4NGFkaXF6a2N4.

  6. 25 June 2015 Secretary's details changed for Mr Peter James Morrow Clelland Hunter on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4AB2IM9. Transaction: MzEyNTg4ODU2N2FkaXF6a2N4.

  7. 30 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: X3NT0KFJ. Transaction: MzExNDQwNzUwN2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUGQB. Transaction: MzA5ODM3MzQwOWFkaXF6a2N4.

  9. 28 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: X2O7HB0Z. Transaction: MzA5MTU3OTkxNWFkaXF6a2N4.

  10. 21 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26NXE8O. Transaction: MzA3NjU5NDYyOWFkaXF6a2N4.

  11. 31 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: X1OX3NY8. Transaction: MzA3MDE5NzIwN2FkaXF6a2N4.

  12. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDA2MzYzMGFkaXF6a2N4.

  13. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NjA2OWFkaXF6a2N4.

  14. 30 June 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1C6753F. Transaction: MzA2MDA2MzYyNmFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GKUI. Transaction: MzA0OTAxNTk3OWFkaXF6a2N4.

  16. 29 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XH4JLTP4. Transaction: MzAzNjM1MDY5NGFkaXF6a2N4.

  17. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X68GJPRQ. Transaction: MzAyODUwMTYzNmFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XJP7MJBS. Transaction: MzAxMzgzODg5M2FkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Peter James Morrow Clelland Hunter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJP7LJBR. Transaction: MzAxMzgzODQyNmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Annette Janice Hunter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJP7KJBQ. Transaction: MzAxMzgzODM4OWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7PLLCV6. Transaction: MjA0MDI5OTIzM2FkaXF6a2N4.

  22. 22 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TK9976. Transaction: MjAzMTE2MDE1NWFkaXF6a2N4.

  23. 20 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: XJWPD6N7. Transaction: MjAyMzcxMzkyMGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS4RY16. Transaction: MjAwMTY4Nzk1NWFkaXF6a2N4.

  25. 16 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: MDE5MDM4MTkxMmFkaXF6a2N4.

  26. 28 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4MDM0NGFkaXF6a2N4.

  27. 18 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyOTg0NGFkaXF6a2N4.

  28. 10 July 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyNDk1NGFkaXF6a2N4.

  29. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTM1NTY5MWFkaXF6a2N4.

  30. 8 June 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0Njg5NWFkaXF6a2N4.

  31. 3 August 2004 Ad 03/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA5OTc1MWFkaXF6a2N4.

  32. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEwNDU2NWFkaXF6a2N4.

  33. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ5MDgyMWFkaXF6a2N4.

  34. 25 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MzU2NGFkaXF6a2N4.

  35. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4OTk2NWFkaXF6a2N4.

  36. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY3MzU5OGFkaXF6a2N4.

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