Active
Company Information for HUXLEY (UK) LIMITED
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HUXLEY (UK) LIMITED | |
Legal Registered Office | |
25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD Other companies in SO24 | |
Company Number | 02829270 | |
---|---|---|
Company ID Number | 02829270 | |
Date formed | 1993-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207778049 |
Last Datalog update: | 2024-07-05 23:13:30 |
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 |
---|---|---|
BARRY MARTIN HUXLEY |
||
BARRY MARTIN HUXLEY |
||
PAUL EDWARD HUXLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL HUXLEY |
Director | ||
EDWARD JOSEPH HUXLEY |
Director | ||
AUDREY JEAN HUXLEY |
Director | ||
EDWARD FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTANET LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2018-01-16 | |
HUXLEYS GARDEN MACHINERY | Company Secretary | 1991-10-19 | CURRENT | 1946-04-11 | Active - Proposal to Strike off | |
ROTANET LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2018-01-16 | |
HUXLEYS GARDEN MACHINERY | Director | 1991-10-19 | CURRENT | 1946-04-11 | Active - Proposal to Strike off | |
HUXLEY PROPERTY LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ROTANET LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2018-01-16 | |
HUXLEYS GARDEN MACHINERY | Director | 1991-10-19 | CURRENT | 1946-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Paul Edward Huxley on 2024-05-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE LYON | ||
Termination of appointment of Joanne Lyon on 2023-12-31 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Edward Huxley on 2023-06-08 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Huxley Trustee Limited as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF PAUL EDWARD HUXLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LYON on 2020-09-14 | |
RES01 | ADOPT ARTICLES 16/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Ms Joanne Lyon as company secretary on 2020-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM C/O Martin and Company 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom | |
TM02 | Termination of appointment of Barry Martin Huxley on 2020-07-31 | |
CH01 | Director's details changed for Ms Joanne Lyon on 2020-09-08 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN HUXLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028292700001 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM The Dean New Alresford Hants SO24 9BL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MARTIN HUXLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD HUXLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL HUXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH HUXLEY | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028292700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028292700001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL HUXLEY | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 22/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AUDREY HUXLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
CERTNM | COMPANY NAME CHANGED HUXLEYS GRASS MACHINERY LIMITED CERTIFICATE ISSUED ON 02/08/99 | |
363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 04/08/93--------- £ SI 1998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
88(2)P | AD 04/08/93--------- £ SI 1998@1=1998 £ IC 2/2000 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 HUXLEY (UK) LIMITED
HUXLEY (UK) LIMITED owns 1 domain names.
huxleygolf.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HUXLEY (UK) 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. |