Sue Huntington Limited

Company Name	Sue Huntington Limited
Director	Susan Doreen Huntington
Company Status	Active
Company Number	02929716
Category	Private Limited Company
Incorporation Date	17 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Susan Doreen Huntington
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Charles Guy Huntington
Nationality	British
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales

Director Name	Helen Joyce Hoey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(5 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 January 2015)
Role	Manageress
Correspondence Address	86 Morland Avenue Bromborough Wirral CH62 6BG Wales

Contact

Website	www.suehuntington.co.uk

Location

Registered Address	Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£215,991
Cash	£57,901
Current Liabilities	£58,881

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

31 October 1994	Delivered on: 9 November 1994 Persons entitled: British Gas PLC Classification: Rent deposit deed Secured details: Â£7,000 due from the company to the chargee under the terms of this deed. Particulars: First fixed charge on the sum of Â£7,000 together with interest accrued thereon. Outstanding
16 September 1994	Delivered on: 7 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 September 1994	Delivered on: 7 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 195 telegraph road heswall wirral merseyside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

Filing History

29 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
15 May 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
15 May 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
25 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
4 May 2017	Secretary's details changed for Charles Guy Huntington on 4 May 2017 (1 page)
4 May 2017	Director's details changed for Susan Doreen Huntington on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Susan Doreen Huntington on 4 May 2017 (2 pages)
4 May 2017	Secretary's details changed for Charles Guy Huntington on 4 May 2017 (1 page)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (11 pages)
22 June 2016	Annual return made up to 25 April 2016 Statement of capital on 2016-06-22 GBP 101 (5 pages)
22 June 2016	Annual return made up to 25 April 2016 Statement of capital on 2016-06-22 GBP 101 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 101 (5 pages)
5 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 101 (5 pages)
20 January 2015	Termination of appointment of Helen Joyce Hoey as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Helen Joyce Hoey as a director on 20 January 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 101 (6 pages)
4 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 101 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Registered office address changed from Montrose House Clayhill Ind Pk Liverpool Road Neston South Wirral CH64 3RU on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Montrose House Clayhill Ind Pk Liverpool Road Neston South Wirral CH64 3RU on 26 April 2010 (1 page)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
16 January 2009	Return made up to 25/04/08; full list of members (4 pages)
16 January 2009	Return made up to 25/04/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 May 2008	Director's change of particulars / helen hoey / 20/04/2008 (1 page)
2 May 2008	Director's change of particulars / helen hoey / 20/04/2008 (1 page)
18 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
6 May 2005	Return made up to 05/05/05; full list of members (3 pages)
6 May 2005	Return made up to 05/05/05; full list of members (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2004	Return made up to 01/05/04; full list of members (7 pages)
27 April 2004	Return made up to 01/05/04; full list of members (7 pages)
8 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
8 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
8 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
1 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Return made up to 01/05/02; full list of members (7 pages)
13 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 December 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
21 December 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
8 May 2001	Return made up to 01/05/01; full list of members (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 July 2000 (10 pages)
4 May 2001	Full accounts made up to 31 July 2000 (10 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
5 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Full accounts made up to 31 July 1999 (14 pages)
18 January 2000	Full accounts made up to 31 July 1999 (14 pages)
19 November 1999	Ad 21/09/99--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
19 November 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 November 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
19 November 1999	Ad 21/09/99--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
13 May 1999	Return made up to 01/05/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 July 1998 (13 pages)
19 January 1999	Full accounts made up to 31 July 1998 (13 pages)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 July 1997 (12 pages)
2 March 1998	Full accounts made up to 31 July 1997 (12 pages)
11 June 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
15 May 1997	Return made up to 01/05/97; no change of members (4 pages)
15 May 1997	Return made up to 01/05/97; no change of members (4 pages)
2 June 1996	Return made up to 01/05/96; no change of members (4 pages)
2 June 1996	Return made up to 01/05/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 July 1995 (11 pages)
30 January 1996	Full accounts made up to 31 July 1995 (11 pages)
23 May 1995	Return made up to 01/05/95; full list of members (6 pages)
23 May 1995	Return made up to 01/05/95; full list of members (6 pages)

Sue Huntington Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire