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Home > England & Wales Companies > HUNPRENCO (GEAR SPECIALISTS) LIMITED
Company Information for

HUNPRENCO (GEAR SPECIALISTS) LIMITED

HUNPRENCO GROUP OF COMPANIES, HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY NORTH YORKSHIRE, YO14 0PH,
Company Registration Number
01618111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hunprenco (gear Specialists) Ltd
HUNPRENCO (GEAR SPECIALISTS) LIMITED was founded on 1982-03-01 and has its registered office in Hunmanby. The organisation's status is listed as "Active - Proposal to Strike off". Hunprenco (gear Specialists) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUNPRENCO (GEAR SPECIALISTS) LIMITED
 
Legal Registered Office
HUNPRENCO GROUP OF COMPANIES
HUNMANBY INDUSTRIAL ESTATE
HUNMANBY
FILEY NORTH YORKSHIRE
YO14 0PH
Other companies in YO14
 
Filing Information
Company Number 01618111
Company ID Number 01618111
Date formed 1982-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNPRENCO (GEAR SPECIALISTS) LIMITED
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Company Officers of HUNPRENCO (GEAR SPECIALISTS) LIMITED

Current Directors
Officer Role Date Appointed
JANE MARILYN NEESOM
 Company Secretary 2004-03-04
EDWIN NEESOM
 Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANNETTS
 Director 1991-05-15 2005-06-01
BRIAN ROBERT BENSON
 Director 1991-05-15 2005-06-01
ANN BENSON
 Company Secretary 1991-05-15 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN NEESOM NEESOM INVESTMENTS LIMITED Director 1991-05-15 CURRENT 1971-02-26 Active
EDWIN NEESOM CHURCHILL (MOULDS) LIMITED Director 1990-12-31 CURRENT 1965-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-07DS01Application to strike the company off the register
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/05/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-29AR0108/05/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0108/05/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0108/05/10 ANNUAL RETURN FULL LIST
2009-08-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 08/05/09; full list of members
2008-09-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 08/05/08; full list of members
2007-12-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-18363aReturn made up to 08/05/07; full list of members
2006-07-10AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-24363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-15288bSECRETARY RESIGNED
2004-03-15288aNEW SECRETARY APPOINTED
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-07-02363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-29363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-22363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-14363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-09363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-06363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-11395PARTICULARS OF MORTGAGE/CHARGE
1993-05-21363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-22363sRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-14395PARTICULARS OF MORTGAGE/CHARGE
1991-07-25363bRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-11-26363aRETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-11288NEW DIRECTOR APPOINTED
1989-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-07363RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
1988-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HUNPRENCO (GEAR SPECIALISTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNPRENCO (GEAR SPECIALISTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-08-11 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1992-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-05-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,024
Creditors Due Within One Year 2012-03-31 £ 1,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNPRENCO (GEAR SPECIALISTS) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 4,682
Debtors 2012-03-31 £ 4,682
Shareholder Funds 2013-03-31 £ 3,658
Shareholder Funds 2012-03-31 £ 3,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNPRENCO (GEAR SPECIALISTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNPRENCO (GEAR SPECIALISTS) LIMITED
Trademarks
We have not found any records of HUNPRENCO (GEAR SPECIALISTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNPRENCO (GEAR SPECIALISTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNPRENCO (GEAR SPECIALISTS) LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HUNPRENCO (GEAR SPECIALISTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNPRENCO (GEAR SPECIALISTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNPRENCO (GEAR SPECIALISTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO14 0PH