| Company Name | Huntsman Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427844 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
| Dissolution Date | 4 April 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graeme John Ball |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 6 months (closed 04 April 2023) |
| Role | Mechanical Design |
| Country of Residence | England |
| Correspondence Address | 11 Coningsby Drive Winsford Cheshire CW7 4BX |
| Secretary Name | Jean Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 17 December 2009) |
| Role | Company Director |
| Correspondence Address | 11 Coningsby Drive Winsford Warrington Cheshire CW7 4BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Dale House Fink Hill Horsforth Leeds LS18 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graeme John Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,738 |
| Cash | £26,275 |
| Current Liabilities | £12,326 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2023 | Application to strike the company off the register (1 page) |
| 30 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 5 April 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 25 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 8 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 7 September 2020 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Dale House Fink Hill Horsforth Leeds LS18 4DH on 7 September 2020 (1 page) |
| 13 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 9 August 2018 | Change of details for Graeme John Ball as a person with significant control on 9 August 2018 (2 pages) |
| 29 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 19 September 2017 | Confirmation statement made on 19 August 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 December 2009 | Termination of appointment of Jean Ball as a secretary (1 page) |
| 17 December 2009 | Termination of appointment of Jean Ball as a secretary (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 November 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Resolutions
|
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 15 October 1997 | Ad 01/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Ad 01/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 26 September 1997 | Director resigned (1 page) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 2 September 1997 | Incorporation (12 pages) |
| 2 September 1997 | Incorporation (12 pages) |