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Company Information for

HUNNEY LTD

STERLING HOUSE, STROUDLEY ROAD, BASINGSTOKE, HANTS, RG24 8UG,
Company Registration Number
03169619
Private Limited Company
Active

Company Overview

About Hunney Ltd
HUNNEY LTD was founded on 1996-03-08 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Hunney Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUNNEY LTD
 
Legal Registered Office
STERLING HOUSE
STROUDLEY ROAD
BASINGSTOKE
HANTS
RG24 8UG
Other companies in RG24
 
Previous Names
ADVANCED ENGINEERING SERVICES LTD.16/01/2018
Filing Information
Company Number 03169619
Company ID Number 03169619
Date formed 1996-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/09/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNNEY LTD
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Company Officers of HUNNEY LTD

Current Directors
Officer Role Date Appointed
BARRY GORDON LEA
 Company Secretary 1996-03-08
BARRY GORDON LEA
 Director 1996-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK BOSHIER
 Director 1999-01-08 2015-07-14
ANDREW BOTTING
 Director 1996-03-15 2006-06-30
BARRY JOHN WILSON
 Director 1996-03-15 2003-01-09
BRIAN PETER TURNER
 Director 1996-03-15 1997-11-07
MIRIAM YOUNGER
 Nominated Secretary 1996-03-08 1996-03-11
NORMAN YOUNGER
 Nominated Director 1996-03-08 1996-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GORDON LEA NEPHI LTD Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
BARRY GORDON LEA WELPLAN LIMITED Director 2017-05-10 CURRENT 1993-01-22 Active
BARRY GORDON LEA SPECTRONICS (EUROPE) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
BARRY GORDON LEA ADVANCED LTD Director 2015-05-29 CURRENT 2015-05-29 Liquidation
BARRY GORDON LEA NATIONAL SKILLS ACADEMY FOR ENVIRONMENTAL TECHNOLOGIES LIMITED Director 2014-06-17 CURRENT 2011-10-24 Dissolved 2018-04-17
BARRY GORDON LEA ADVANCED ENGINEERING SERVICES LTD Director 2013-01-23 CURRENT 2013-01-23 Liquidation
BARRY GORDON LEA CAMROSE AIR CONDITIONING LIMITED Director 2011-05-31 CURRENT 2011-03-17 Dissolved 2014-12-23
BARRY GORDON LEA SUMMITSKILLS LIMITED Director 2011-01-01 CURRENT 2002-10-29 Liquidation
BARRY GORDON LEA NEPHI LTD Director 2003-05-02 CURRENT 2003-05-02 Active
BARRY GORDON LEA ADVANCED ENGINEERING LTD Director 1992-04-06 CURRENT 1982-06-22 Liquidation
BARRY GORDON LEA STERLING LTD Director 1992-04-06 CURRENT 1986-01-28 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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-30DS01Application to strike the company off the register
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL
2018-08-21TM02Termination of appointment of Barry Gordon Lea on 2018-08-21
2018-04-26AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-16RES15CHANGE OF COMPANY NAME 06/01/19
2018-01-16CERTNMCOMPANY NAME CHANGED ADVANCED ENGINEERING SERVICES LTD. CERTIFICATE ISSUED ON 16/01/18
2018-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0128/02/16 FULL LIST
2016-03-29AR0128/02/16 FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK BOSHIER
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-16AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-13AR0128/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GORDON LEA / 28/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BOSHIER / 28/02/2010
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-03-08363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288bDIRECTOR RESIGNED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: RIVERVIEW HOUSE LONDON ROAD OLD BASING BASINGSTOKE HANTS RG24 7JL
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-25363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-08363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-21288bDIRECTOR RESIGNED
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-28363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-01363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-03363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-01363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-24363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-12-23CERTNMCOMPANY NAME CHANGED ADVANCED ENGINEERING LTD CERTIFICATE ISSUED ON 24/12/97
1997-12-18288bDIRECTOR RESIGNED
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-24363bRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-03-11288aNEW SECRETARY APPOINTED
1996-08-11SRES03EXEMPTION FROM APPOINTING AUDITORS 17/07/96
1996-04-11288SECRETARY RESIGNED
1996-04-11288DIRECTOR RESIGNED
1996-03-25288NEW DIRECTOR APPOINTED
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-03-21287REGISTERED OFFICE CHANGED ON 21/03/96 FROM: RIVERVIEW HOUSE LONDON ROAD OLD BASING BASINGSTOKE HAMPSHIRE RG24 7JL
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-08NEWINCINCORPORATION 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 HUNNEY 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 HUNNEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNNEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 HUNNEY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNNEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUNNEY LTD
Trademarks
We have not found any records of HUNNEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNNEY 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 HUNNEY LTD are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HUNNEY 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 HUNNEY 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 HUNNEY 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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    Other companies at postcode RG24 8UG