| Company Name | Hunter & McCretton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695334 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 28 November 2023 (4 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Norman Hunter |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Heating Engineer |
| Correspondence Address | 27-28 Frederick Street Sunderland SR1 1LZ |
| Secretary Name | Norman Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27-28 Frederick Street Sunderland SR1 1LZ |
| Director Name | Richard Hunter |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Heating Engineer |
| Correspondence Address | 6 Savannah Avenue Oxenford 4210 Queensland Australia |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27-28 Frederick Street Sunderland SR1 1LZ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Norman Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,431 |
| Cash | £37,656 |
| Current Liabilities | £36,369 |
Accounts
| Latest Accounts | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 May |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 12 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 12 March 2011 (3 pages) |
| 21 March 2011 | Annual return made up to 12 March 2011 (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Norman Hunter on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Norman Hunter on 2 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Norman Hunter on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Norman Hunter on 2 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Norman Hunter on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Norman Hunter on 2 March 2010 (1 page) |
| 28 September 2009 | Appointment terminated director richard hunter (2 pages) |
| 28 September 2009 | Appointment terminated director richard hunter (2 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 7 March 2008 | Director's change of particulars / richard hunter / 07/03/2008 (1 page) |
| 7 March 2008 | Director's change of particulars / richard hunter / 07/03/2008 (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 10 April 2003 | Ad 12/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 April 2003 | Ad 12/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (17 pages) |
| 12 March 2003 | Incorporation (17 pages) |