Company information:
George Hunt & Son Ltd. (No: 03824946)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 13-Aug-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Jul-2019 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Jul-2019 )
Current Director: DAVID WILLIAM HUNT ( DOB: Jul-1971 From: Sep-1999 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Current Secretary: PHILIPPA CAROLE HUNT ( DOB: Dec-1970 From: Sep-1999 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Jul-2019 To: Mar-2020 )
Resigned Director: DAVID WILLIAM HUNT ( DOB: Jul-1971 From: Sep-1999 To: Jul-2019 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: PHILIPPA CAROLE HUNT ( DOB: Dec-1970 From: Sep-1999 To: Jul-2019 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-25)
Mr David William Hunt, The Veterinary Clinic Dickens Lane, Poynton, Stockport, Cheshire, SK12 1NU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-07-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 215,130 | 43,595 | 215130.0,43595.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 18,000 | 10,652 | 18000.0,10652.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 38,110 | 32,943 | 38110.0,32943.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 60,020 | 60020.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 240,808 | 351,357 | 100 | 100 | 100 | 240808.0,351357.0,0.0,100.0,100.0,100.0 | |
| Current assets / Total inventories | 40,251 | 14,629 | 40251.0,14629.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 121,856 | 49,464 | 121856.0,49464.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 5,420 | 2,787 | 5420.0,2787.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 78,701 | 287,264 | 78701.0,287264.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 138,200 | 233,280 | 100 | 100 | 100 | 138200.0,233280.0,0.0,100.0,100.0,100.0 | |
| Total assets less current liabilities | 353,330 | 276,875 | 100 | 100 | 100 | 353330.0,276875.0,0.0,100.0,100.0,100.0 | |
| Creditors / Trade creditors / trade payables | 42,743 | 27,612 | 42743.0,27612.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 349,276 | 273,930 | 100 | 100 | 100 | 349276.0,273930.0,0.0,100.0,100.0,100.0 | |
| Equity / share capital and reserves | 349,276 | 273,930 | 100 | 100 | 100 | 100 | 349276.0,273930.0,100.0,100.0,100.0,100.0 |