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Company Information for

HUNTINGDON LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
06764305
Private Limited Company
Liquidation

Company Overview

About Huntingdon Ltd
HUNTINGDON LIMITED was founded on 2008-12-03 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Huntingdon 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
HUNTINGDON LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW11
 
Previous Names
ADL FIRE AND SECURITY LIMITED05/03/2021
ADL SECURITY LIMITED29/10/2014
Filing Information
Company Number 06764305
Company ID Number 06764305
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 24/03/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-06 00:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTINGDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name HUNTINGDON LIMITED
The following companies were found which have the same name as HUNTINGDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNTINGDON (NIAB) MANAGEMENT COMPANY LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2010-04-28
HUNTINGDON ACADEMY HUNTINGDON ACADEMY ALFRED STREET CENTRAL ALFRED STREET CENTRAL NOTTINGHAM NG3 4AY Dissolved Company formed on the 2011-09-08
HUNTINGDON AND DISTRICT RUGBY FOOTBALL CLUB LIMITED Active Company formed on the 2000-02-01
HUNTINGDON AND PETERBOROUGH COUNTRY MARKETS LIMITED Active Company formed on the 1981-01-01
HUNTINGDON AUDIO SYSTEMS LIMITED 17 EAGLE WAY HARTFORD HUNTINGDON CAMBRIDGE PE29 1ZA Active Company formed on the 1996-07-01
HUNTINGDON CHAMBER OF COMMERCE LIMITED Clifford House 2 Station Yard Oakington Cambridge CB24 3AH Active Company formed on the 2005-04-05
HUNTINGDON COMMUNITY RADIO (MEDIA) LIMITED ST. GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH Active Company formed on the 2008-11-21
HUNTINGDON COMMUNITY RADIO LIMITED SAINT GEORGES HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH Active Company formed on the 1996-08-16
HUNTINGDON CONSULTING ENGINEERS LIMITED SHAW'S FARM STATION ROAD BLACKTHORN BICESTER OX25 1TP Active - Proposal to Strike off Company formed on the 1993-03-05
HUNTINGDON CONSULTING LIMITED 45 HUNTINGDON ROAD LONDON N2 9DX Active - Proposal to Strike off Company formed on the 2010-08-31
HUNTINGDON DENTAL LABORATORY LIMITED UNIT 28 STEPHENSON ROAD ST. IVES PE27 3WJ Active Company formed on the 2013-02-11
HUNTINGDON DENTAL LTD 3 BRAMPTON ROAD HUNTINGDON PE29 3BQ Active Company formed on the 2013-03-18
HUNTINGDON DEVELOPMENTS LIMITED WHITCHURCH HOUSE 2-4 ALBERT STREET MAIDENHEAD SL6 1PR Active Company formed on the 1988-02-02
HUNTINGDON ENTERPRISE LIMITED 4 HUNTINGDON CLOSE LOWER EARLEY READING RG6 3AB Active Company formed on the 2006-05-26
HUNTINGDON ESTATES LIMITED OAKTREE FARM THE GREEN HILTON HUNTINGDON CAMBRIDGESHIRE PE28 9NB Active - Proposal to Strike off Company formed on the 1982-02-04
HUNTINGDON FORENSIC SCIENCE CONSULTANCY LIMITED 40 THE HIGHWAY GREAT STAUGHTON ST. NEOTS CAMBRIDGESHIRE PE19 5DA Active Company formed on the 2012-01-05
HUNTINGDON FOUNDATION LIMITED(THE) FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Active Company formed on the 1982-11-10
HUNTINGDON FROZEN FOODS LIMITED Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood HERTFORDSHIRE WD6 1JN Active - Proposal to Strike off Company formed on the 2007-11-20
HUNTINGDON FUSION TECHNIQUES LIMITED STUKELEY MEADOW GWSCWM ROAD BURRY PORT CARMARTHENSHIRE SA16 0BU Active Company formed on the 1976-12-07
HUNTINGDON GARAGE LIMITED 23 GEORGE STREET DUMFRIES DG1 1EA Active Company formed on the 2005-01-31

Company Officers of HUNTINGDON LIMITED

Current Directors
Officer Role Date Appointed
CHAIM ADLER
 Director 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-12-03 2008-12-03
GRAHAM MICHAEL COWAN
 Director 2008-12-03 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM ADLER ACS FIRE PROTECTION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
CHAIM ADLER ADL SECURITY (UK) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
CHAIM ADLER ADL FIRE LIMITED Director 2014-10-31 CURRENT 2014-10-31 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
2023-06-06Voluntary liquidation Statement of receipts and payments to 2023-04-12
2022-12-06PSC04Change of details for Mr Chaim Adler as a person with significant control on 2022-12-06
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2022-04-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-13
2022-04-22LIQ02Voluntary liquidation Statement of affairs
2022-04-21600Appointment of a voluntary liquidator
2021-04-14AP01DIRECTOR APPOINTED BAT SHEVA TOYSSIG
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM ADLER
2021-03-05RES15CHANGE OF COMPANY NAME 05/03/21
2021-01-13DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-24AA01Current accounting period shortened from 25/12/18 TO 24/12/18
2019-09-24AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-20AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-09-26AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-01-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-29RES15CHANGE OF NAME 22/05/2014
2014-10-29CERTNMCompany name changed adl security LIMITED\certificate issued on 29/10/14
2014-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-22CH01Director's details changed for Chaim Adler on 2013-11-18
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0103/12/13 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0103/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0103/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-02-13288aDIRECTOR APPOINTED CHAIM ADLER
2009-02-1388(2)AD 03/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to HUNTINGDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-22
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against HUNTINGDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTINGDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HUNTINGDON LIMITED

Intangible Assets
Patents
We have not found any records of HUNTINGDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTINGDON LIMITED
Trademarks
We have not found any records of HUNTINGDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTINGDON 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 (80100 - Private security activities) as HUNTINGDON LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where HUNTINGDON 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHUNTINGDON LIMITEDEvent Date2022-04-22
 
Initiating party Event TypeAppointmen
Defending partyHUNTINGDON LIMITEDEvent Date2022-04-22
Name of Company: HUNTINGDON LIMITED Company Number: 06764305 Trading Name: ADL Fire and Security Nature of Business: Private security activities Previous Name of Company: ADL Fire and Security Limited…
 
Initiating party Event TypeMeetings o
Defending partyHUNTINGDON LIMITEDEvent Date2022-03-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyADL SECURITY LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTINGDON 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 HUNTINGDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ