Active
Company Information for J.HUESER INVEST. LIMITED
C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
|
Company Registration Number
03231178
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
J.HUESER INVEST. LIMITED | ||||
Legal Registered Office | ||||
C/O CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP Other companies in OX1 | ||||
Previous Names | ||||
|
Company Number | 03231178 | |
---|---|---|
Company ID Number | 03231178 | |
Date formed | 1996-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:03:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS |
||
WILFRIED JOSEF CYRILLUS HUSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER COLIN CRANSTONE |
Company Secretary | ||
CHRISTINE JAGER |
Company Secretary | ||
STUART LESTER WINDSOR |
Company Secretary | ||
GAVIN JOHN THELWALL-JONES |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 2019-07-01 | |
CH01 | Director's details changed for Ms Beatrice Godilieve Melanie Johanna Brusselmans on 2019-07-01 | |
CH01 | Director's details changed for Mr Wilfried Josef Cyrillus Huser on 2019-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wilfried Josef Cyrillus Huser on 2018-08-16 | |
PSC04 | Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 2018-07-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 23/10/2017 | |
PSC04 | Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 2017-10-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 23/10/2017 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS HUSER / 30/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 30/07/2017 | |
PSC04 | Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 2017-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Peter Colin Cranstone on 2016-09-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED JOSEF CYRILLUS WILFRIED JOSEF CYRILLUS / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSER WILFRIED JOSEF CYRILLUS / 30/07/2010 | |
RES15 | CHANGE OF NAME 07/07/2010 | |
CERTNM | COMPANY NAME CHANGED POLYTECH SILIMED UK LIMITED CERTIFICATE ISSUED ON 21/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: C/O CRITCHLEYS CHARTERED ACCOUNTANTS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 7200 THE QUORUM OXFORD BUSINESS PARK NORTH GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2JZ | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 | |
88(2)R | AD 14/10/96--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 08/10/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
|
|
|
|
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 J.HUESER INVEST. LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as J.HUESER INVEST. LIMITED are:
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. |