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Company Information for

HUNTLEY COMPUTERS LIMITED

BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, WD3 1JE,
Company Registration Number
03578033
Private Limited Company
Active

Company Overview

About Huntley Computers Ltd
HUNTLEY COMPUTERS LIMITED was founded on 1998-06-09 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Huntley Computers Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HUNTLEY COMPUTERS LIMITED
 
Legal Registered Office
BATCHWORTH HOUSE BATCHWORTH PLACE
CHURCH STREET
RICKMANSWORTH
WD3 1JE
Other companies in BA11
 
Filing Information
Company Number 03578033
Company ID Number 03578033
Date formed 1998-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
Last Datalog update: 2020-01-05 18:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTLEY COMPUTERS LIMITED
The accountancy firm based at this address is LANDIX UK LTD

Company Officers of HUNTLEY COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE MILLS
Company Secretary 1998-09-14
SARAH ELIZABETH BARRY
Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN FINBARR BARRY
Director 1999-05-24 2005-06-01
YVONNE ANNETTE BARRY
Director 2001-03-30 2003-12-01
FRANCIS JOHN LAMBERT FOLEY
Director 1998-09-14 1999-06-25
EXPRESS FORMATIONS LIMITED
Nominated Secretary 1998-06-09 1998-09-14
EXPRESS REGISTRARS LIMITED
Nominated Director 1998-06-09 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE MILLS LATTIMERGRANGE INVESTMENTS LIMITED Company Secretary 2005-05-05 CURRENT 2005-04-28 Active
HELEN LOUISE MILLS LATTIMERGRANGE LIMITED Company Secretary 1998-06-29 CURRENT 1973-01-31 Active
HELEN LOUISE MILLS LAND & PROPERTY MANAGEMENT AGENTS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-22 Active

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
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 84 Argyle Road Ealing London W13 8EL England
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-19TM02Termination of appointment of Helen Louise Mills on 2019-03-19
2019-03-19AP03Appointment of Mrs Sarah Elizabeth Barry as company secretary on 2019-03-19
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Saffron House Berkley Road Frome Somerset BA11 2EE
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH BARRY
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30AR0109/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0109/06/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SAFFRON HOUSE BERKLEY ROAD FROME SOMERSET BA11 2EE ENGLAND
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ ENGLAND
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SHERBOURNE HOUSE 23/25 NORTHOLT ROAD HARROW MIDDLESEX HA2 0LH
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-13AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0109/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE MILLS on 2009-08-12
2009-08-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-10AA30/06/07 TOTAL EXEMPTION FULL
2007-06-12363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-25288bDIRECTOR RESIGNED
2005-06-25288aNEW DIRECTOR APPOINTED
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-09-01288bDIRECTOR RESIGNED
2004-09-01363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-10363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-26363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-06-14363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-1388(2)RAD 14/05/00--------- £ SI 999@1=999 £ IC 1/1000
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-09-29363bRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-07-19288bDIRECTOR RESIGNED
1999-07-19287REGISTERED OFFICE CHANGED ON 19/07/99 FROM: CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS
1999-07-19288aNEW DIRECTOR APPOINTED
1999-07-19288aNEW DIRECTOR APPOINTED
1999-07-19288aNEW SECRETARY APPOINTED
1998-09-23288bSECRETARY RESIGNED
1998-09-17288bDIRECTOR RESIGNED
1998-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to HUNTLEY COMPUTERS 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 HUNTLEY COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-06-28 Outstanding AIB GROUP (UK) PLC
DEBENTURE 1999-12-22 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 25,272
Creditors Due Within One Year 2011-07-01 £ 67,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HUNTLEY COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 16,526
Cash Bank In Hand 2011-07-01 £ 2,787
Current Assets 2012-04-01 £ 106,017
Current Assets 2011-07-01 £ 155,722
Debtors 2012-04-01 £ 89,491
Debtors 2011-07-01 £ 152,935
Shareholder Funds 2012-04-01 £ 80,745
Shareholder Funds 2011-07-01 £ 87,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNTLEY COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTLEY COMPUTERS LIMITED
Trademarks
We have not found any records of HUNTLEY COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTLEY COMPUTERS 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 (62020 - Information technology consultancy activities) as HUNTLEY COMPUTERS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where HUNTLEY COMPUTERS 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 HUNTLEY COMPUTERS 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 HUNTLEY COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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