Philip Hunt Antique Dealers Ltd. Head office in Norwich. Check Director.

Philip Hunt Antique Dealers Ltd, Norwich

Philip Hunt Antique Dealers Ltd is a private limited company. Previously, it was called Sms Systems Limited (it was changed on 2012-03-23). Located at Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY, this 12 years old enterprise was incorporated on 2011-07-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Philip H. (appointed on 11 February 2014), Debbie H. (appointed on 25 July 2011).

About
Name: Philip Hunt Antique Dealers Ltd
Number: 07716885
Incorporation date: 2011-07-25
End of financial year: 31 July


Address:	Union Suite The Union Building 51-59 Rose Lane Norwich NR1 1BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Debbie H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip H.

6 April 2016

Nature of control:	significiant influence or control

Debbie H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Philip H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	81,867	81,335	88,153	106,353	92,240	77,019	100,809	98,900	136,949	149,639	155,365
Fixed Assets	1,725	26,257	22,586	18,994	14,598	11,940	40,175	18,785	20,832	16,757	16,288
Total Assets Less Current Liabilities	5,144	57,141	44,193	57,262	21,689	13,888	37,461	54,525	114,835	101,764	-
Intangible Fixed Assets	450	400	350	300	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,889	-248	3,277	3,276	-	-	-	-	-	-	-
Tangible Fixed Assets	1,275	25,857	22,236	18,694	-	-	-	-	-	-	-

The date for Philip Hunt Antique Dealers Ltd confirmation statement filing is 2024-08-01. The most current one was sent on 2023-07-18. The due date for the next accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Debbie H. who owns over 3/4 of shares, 3/4 to full of voting rights. Debbie H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 18th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 18th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 18th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 5th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 18th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 6th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 18th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Friday 19th July 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 19th July 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 5th December 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CH01	On Thursday 5th December 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 6th April 2016 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 19th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 31st July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on Tuesday 1st August 2017. Company's previous address: C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England. filed on: 1st, August 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 31st July 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 31st May 2015 filed on: 10th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Change occurred on Tuesday 12th January 2016. Company's previous address: 58 Thorpe Road Norwich Norfolk NR1 1RY. filed on: 12th, January 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st May 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 27th March 2014 filed on: 27th, March 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 27th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on Monday 24th February 2014. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th February 2014. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
CERTNM	Company name changed sms systems LIMITEDcertificate issued on 23/03/12 filed on: 23rd, March 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 23rd March 2012 change of name
NM01	Resolution of change of name change of name
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2011 \| incorporation	Free Download (31 pages)

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