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Home > England & Wales Companies > GEORGE HUNT & SON LTD.
Company Information for

GEORGE HUNT & SON LTD.

The Chocolate Factory, Keynsham, Bristol, BS31 2AU,
Company Registration Number
03824946
Private Limited Company
Active

Company Overview

About George Hunt & Son Ltd.
GEORGE HUNT & SON LTD. was founded on 1999-08-13 and has its registered office in Bristol. The organisation's status is listed as "Active". George Hunt & Son Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEORGE HUNT & SON LTD.
 
Legal Registered Office
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
Other companies in SK12
 
Filing Information
Company Number 03824946
Company ID Number 03824946
Date formed 1999-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-13
Return next due 2024-08-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB741457533  
Last Datalog update: 2024-04-09 12:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HUNT & SON LTD.
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Company Officers of GEORGE HUNT & SON LTD.

Current Directors
Officer Role Date Appointed
PHILIPPA CAROLE HUNT
Company Secretary 1999-09-06
DAVID WILLIAM HUNT
Director 1999-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-08-13 1999-09-06
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-08-13 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HUNT LIVETIME 24/7 LIMITED Director 2007-09-03 CURRENT 2005-10-18 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
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-21CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26Director's details changed for Donna Louise Chapman on 2022-08-13
2022-08-23CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-12CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-04-14AA01Current accounting period extended from 25/07/20 TO 30/09/20
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-03-05AA25/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-11-12PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-11-12
2019-11-07CC04Statement of company's objects
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-14AA01Previous accounting period shortened from 30/09/19 TO 25/07/19
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM The Veterinary Clinic Dickens Lane Poynton Stockport Cheshire SK12 1NU
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HUNT
2019-07-30TM02Termination of appointment of Philippa Carole Hunt on 2019-07-25
2019-07-30AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2019-07-30PSC07CESSATION OF DAVID WILLIAM HUNT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30PSC02Notification of Independent Vetcare Limited as a person with significant control on 2019-07-25
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0113/08/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUNT / 13/08/2012
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-12AR0113/08/11 FULL LIST
2011-04-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0113/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUNT / 13/08/2010
2010-05-12AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET UNITED KINGDOM
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 26 PALL MALL MANCHESTER M2 1JR
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/07
2007-09-07363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-08363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-30363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-21363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-08-1188(2)RAD 03/11/99--------- £ SI 98@1=98 £ IC 1/99
1999-11-19225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-11-02CERTNMCOMPANY NAME CHANGED HIGHPRIZE LIMITED CERTIFICATE ISSUED ON 03/11/99
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288bSECRETARY RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GEORGE HUNT & SON LTD. 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 GEORGE HUNT & SON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE HUNT & SON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2019-07-25
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GEORGE HUNT & SON LTD.

Intangible Assets
Patents
We have not found any records of GEORGE HUNT & SON LTD. registering or being granted any patents
Domain Names

GEORGE HUNT & SON LTD. owns 4 domain names.

mypetvet.co.uk   pet-vet.co.uk   petz2vetz.co.uk   vet4pets.co.uk  

Trademarks
We have not found any records of GEORGE HUNT & SON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE HUNT & SON LTD.. 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 GEORGE HUNT & SON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HUNT & SON LTD. 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 GEORGE HUNT & SON LTD. 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 GEORGE HUNT & SON LTD. 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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