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Home > England & Wales Companies > HUNTSMOORE CAPITAL LIMITED
Company Information for

HUNTSMOORE CAPITAL LIMITED

THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA,
Company Registration Number
03645328
Private Limited Company
Active

Company Overview

About Huntsmoore Capital Ltd
HUNTSMOORE CAPITAL LIMITED was founded on 1998-10-07 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Huntsmoore Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUNTSMOORE CAPITAL LIMITED
 
Legal Registered Office
THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA
Other companies in SL5
 
Previous Names
BUSINESS CALL CENTRE LTD08/11/2021
Filing Information
Company Number 03645328
Company ID Number 03645328
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTSMOORE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONEY MATTERS (HIGH WYCOMBE) LIMITED   WISE & CO ACCOUNTANTS LTD   WISE & CO PROBATES LIMITED
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Company Officers of HUNTSMOORE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WISE
 Company Secretary 1998-10-07
MARC LEWIS FOX
 Director 1998-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-10-07 1998-10-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-10-07 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN WISE WISE & CO ACCOUNTANTS LTD Company Secretary 2007-09-13 CURRENT 2007-09-13 Active
CHRISTOPHER JOHN WISE OMNIA LEGAL SOFTWARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off
CHRISTOPHER JOHN WISE HAMMOND CONSULTING LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Dissolved 2015-02-10
CHRISTOPHER JOHN WISE NATUS NEONATAL LIMITED Company Secretary 2006-03-01 CURRENT 2000-10-13 Dissolved 2016-01-12
CHRISTOPHER JOHN WISE THE ABUNDANT MIND LTD Company Secretary 2005-10-01 CURRENT 2005-07-05 Active
CHRISTOPHER JOHN WISE MSI CAPITAL LTD. Company Secretary 2005-06-30 CURRENT 2005-06-20 Active
CHRISTOPHER JOHN WISE HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED Company Secretary 2005-02-04 CURRENT 1998-05-06 Active
CHRISTOPHER JOHN WISE MANFORD SECURITIES & ESTATES LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active
MARC LEWIS FOX ARGYLE HOUSE PROPERTY DEVELOPMENT LIMITED Director 2015-03-16 CURRENT 2015-02-03 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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CERTNMCompany name changed business call centre LTD\certificate issued on 08/11/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0123/09/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Marc Lewis Fox on 2015-01-10
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0123/09/14 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Little Halstead Upper Village Road Sunninghill Berkshire SL5 7AG
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-03AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0123/09/11 ANNUAL RETURN FULL LIST
2011-10-03AR0123/09/10 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0123/09/09 ANNUAL RETURN FULL LIST
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 23/09/08; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-10363aReturn made up to 23/09/07; full list of members
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-30363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-25363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-12363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-11-29363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-09-29363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-06-01288aNEW SECRETARY APPOINTED
1999-05-20288bSECRETARY RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20288bDIRECTOR RESIGNED
1999-03-31CERTNMCOMPANY NAME CHANGED LANDIS LEASING LIMITED CERTIFICATE ISSUED ON 01/04/99
1998-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HUNTSMOORE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HUNTSMOORE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTSMOORE CAPITAL LIMITED
Trademarks
We have not found any records of HUNTSMOORE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTSMOORE CAPITAL 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 (82200 - Activities of call centres) as HUNTSMOORE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTSMOORE CAPITAL 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
The Technology Strategy Board has not awarded HUNTSMOORE CAPITAL LIMITED 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 HUNTSMOORE CAPITAL LIMITED 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 HP27 9AA