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Company Information for

HUNTERS ONE LIMITED

RSM THIRD FLOOR, PRIORY PLACE, NEW LONDON ROAD, CHELMSFORD, CM2 0PP,
Company Registration Number
02857207
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hunters One Ltd
HUNTERS ONE LIMITED was founded on 1993-09-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Hunters One Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUNTERS ONE LIMITED
 
Legal Registered Office
RSM THIRD FLOOR, PRIORY PLACE
NEW LONDON ROAD
CHELMSFORD
CM2 0PP
Other companies in EC4A
 
Previous Names
CENTRE FOR WINDOW AND CLADDING TECHNOLOGY05/04/2023
Filing Information
Company Number 02857207
Company ID Number 02857207
Date formed 1993-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 15:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTERS ONE LIMITED
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Companies with same name HUNTERS ONE LIMITED
The following companies were found which have the same name as HUNTERS ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTERS ONE STOP, INC. 17423 BOYETTE ROAD LITHIA FL 33547 Inactive Company formed on the 2009-04-16

Company Officers of HUNTERS ONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM METCALFE
 Company Secretary 2014-09-30
CLIVE CHARLES BIRCH
 Director 1996-01-11
GEOFFREY HORTON MANN
 Director 1995-12-07
BARRY KEITH SMITH
 Director 1999-05-20
RICHARD WHITE
 Director 1995-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRAEME KING
 Director 2010-11-16 2016-10-17
DAVID ANDREW SHUTTLEWORTH
 Director 2005-09-01 2015-08-28
STEPHEN ROBERT LEDBETTER
 Company Secretary 1994-11-14 2014-09-30
EDITH MUELLER
 Director 2006-03-27 2009-09-11
NEIL IAN ROBERT NOBLE
 Director 2001-07-16 2005-10-24
ROBERT DAVID JENKINS
 Director 2004-03-15 2004-09-04
RAYMOND LAWRENCE ELLIOT
 Director 1996-08-08 2004-03-15
KELVIN JOHN GOODACRE
 Director 2001-09-01 2002-12-31
GRAHAM SYDNEY DODD
 Director 2000-12-28 2001-07-16
ALAN ALFRED JONES
 Director 1995-12-07 2001-07-16
WILLIAM GEORGE FORTUNE DICKSON
 Director 1998-09-17 2000-09-11
ANDREW JAMES HALL
 Director 1997-09-04 2000-09-11
PATRICK ALAIN RYAN
 Director 1995-12-07 1999-05-20
ROBERT RICHARD WILBERFORCE
 Director 1995-12-07 1998-03-20
NEIL IAN ROBERT NOBLE
 Director 1995-12-07 1997-07-29
ROGER BLUNDELL
 Director 1995-12-07 1996-05-08
EDMUND HAPPOLD
 Director 1994-11-14 1995-12-07
FRIEDHELM JAKOB STELLET
 Director 1994-11-14 1995-12-07
ROGER DRURY BROWNE
 Director 1994-11-14 1995-10-23
MICHAEL LESLIE DOVE
 Director 1994-11-14 1995-07-28
PETER RONALD ARMITAGE WEBB
 Director 1994-11-14 1995-05-01
BRENDA ANNE APTED
 Company Secretary 1993-09-27 1994-11-14
BRENDA ANNE APTED
 Director 1993-09-27 1994-11-14
STEPHEN ROBERT LEDBETTER
 Director 1993-09-27 1994-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE CHARLES BIRCH IN BALANCE SERVICES LIMITED Director 2016-05-01 CURRENT 2016-04-30 Active - Proposal to Strike off
CLIVE CHARLES BIRCH BRITISH COUNCIL FOR SCHOOL ENVIRONMENTS Director 2010-12-16 CURRENT 2006-07-19 Dissolved 2013-09-24
CLIVE CHARLES BIRCH HUNTERS TWO LIMITED Director 1996-01-11 CURRENT 1990-09-04 Active
GEOFFREY HORTON MANN GEOFF MANN ARCHITECTS LIMITED Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2015-02-03
GEOFFREY HORTON MANN HUNTERS TWO LIMITED Director 1995-12-07 CURRENT 1990-09-04 Active
BARRY KEITH SMITH HUNTERS TWO LIMITED Director 1999-05-20 CURRENT 1990-09-04 Active
RICHARD WHITE HUNTERS TWO LIMITED Director 1995-12-07 CURRENT 1990-09-04 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
2024-03-25CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR BARRY KEITH SMITH
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05Company name changed centre for window and cladding technology\certificate issued on 05/04/23
2023-03-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM PO Box Rsm Marlborough House Victoria Road South Chelmsford CM1 1LN England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM PO Box Rsm Marlborough House Victoria Road South Chelmsford CM1 1LN England
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HORTON MANN
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Baker Tilly 25 Farringdon Street London EC4A 4AB
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29AP01DIRECTOR APPOINTED MR SAVERIO PASETTO
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAEME KING
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SHUTTLEWORTH
2014-10-01AR0127/09/14 NO MEMBER LIST
2014-10-01AR0127/09/14 NO MEMBER LIST
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LEDBETTER
2014-09-30AP03Appointment of Mr David William Metcalfe as company secretary on 2014-09-30
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LEDBETTER
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ROBERT LEDBETTER on 2013-09-04
2012-10-08AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM University of Bath Claverton Down Bath, Avon. BA2 7AY.
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15CH01Director's details changed for Mr Richard White on 2011-02-28
2010-11-26AP01DIRECTOR APPOINTED MR PHILIP GRAEME KING
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AR0127/09/10 NO MEMBER LIST
2009-09-30363aANNUAL RETURN MADE UP TO 27/09/09
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR EDITH MUELLER
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03363aANNUAL RETURN MADE UP TO 27/09/08
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363aANNUAL RETURN MADE UP TO 27/09/07
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28363aANNUAL RETURN MADE UP TO 27/09/06
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-09-29363aANNUAL RETURN MADE UP TO 27/09/05
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20288aNEW DIRECTOR APPOINTED
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sANNUAL RETURN MADE UP TO 27/09/04
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20288bDIRECTOR RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2003-10-05363sANNUAL RETURN MADE UP TO 27/09/03
2003-09-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21288bDIRECTOR RESIGNED
2002-10-08363sANNUAL RETURN MADE UP TO 27/09/02
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25363sANNUAL RETURN MADE UP TO 27/09/01
2001-09-14288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-10-04288bDIRECTOR RESIGNED
2000-10-04288bDIRECTOR RESIGNED
2000-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-29363sANNUAL RETURN MADE UP TO 27/09/00
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-11363sANNUAL RETURN MADE UP TO 27/09/99
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1998-10-05288aNEW DIRECTOR APPOINTED
1998-10-05363sANNUAL RETURN MADE UP TO 27/09/98
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUNTERS ONE 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 HUNTERS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTERS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 HUNTERS ONE LIMITED

Intangible Assets
Patents
We have not found any records of HUNTERS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTERS ONE LIMITED
Trademarks
We have not found any records of HUNTERS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTERS ONE 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 (43999 - Other specialised construction activities n.e.c.) as HUNTERS ONE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HUNTERS ONE 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
HUNTERS ONE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 50,980

CategoryAward Date Award/Grant
BALEHAUS: the manufacture of sustainable prefabricated housing from renewable materials : Collaborative Research and Development 2008-10-01 £ 10,000
The Use of Double Facades to Facilitate Demand Controlled Ventilation : Department of Trade and Industry 2008-01-01 £ 40,980

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HUNTERS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM2 0PP