Little Weighton Road Walkington
Beverley
North Humberside
HU17 8SP
Director Name | Mrs Wendy Sarah Evans |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 May 2019(105 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Parliament Street Hull Yorkshire HU1 2AP |
Director Name | Mr Christopher Francis Evans |
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Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(79 years, 6 months after company formation) |
Appointment Duration | 26 years (resigned 06 February 2019) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 The Triangle North Ferriby North Humberside HU14 3AT |
Director Name | Martin Vaughan Evans |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(79 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 October 2007) |
Role | Chartered Surveyor |
Correspondence Address | 40 Penshurst Avenue Hessle East Yorkshire HU13 9EL |
Secretary Name | Martin Vaughan Evans |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(79 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 40 Penshurst Avenue Hessle East Yorkshire HU13 9EL |
Registered Address | Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £22,603 |
Cash | £4,460 |
Current Liabilities | £4,602 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 January 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 February 2024 (8 months from now) |
30 December 1927 | Delivered on: 6 January 1928 Persons entitled: Halifax Equitable Benefit Building Society Classification: Mortgage Secured details: £960. Particulars: Houses nos 1-13 goods avenue, buckingham st kingston upon hull. Outstanding |
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19 January 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
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9 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 July 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with updates (5 pages) |
24 May 2019 | Notification of Wendy Sarah Evans as a person with significant control on 11 May 2019 (2 pages) |
24 May 2019 | Appointment of Mrs Wendy Sarah Evans as a director on 11 May 2019 (2 pages) |
6 February 2019 | Cessation of Christopher Francis Evans as a person with significant control on 6 February 2019 (1 page) |
6 February 2019 | Termination of appointment of Christopher Francis Evans as a director on 6 February 2019 (1 page) |
2 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
16 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (7 pages) |
18 January 2010 | Director's details changed for Alexandra Rabone on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (7 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (7 pages) |
18 January 2010 | Director's details changed for Alexandra Rabone on 18 January 2010 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 February 2009 | Return made up to 04/01/09; full list of members (6 pages) |
4 February 2009 | Return made up to 04/01/09; full list of members (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 June 2008 | Return made up to 04/01/08; full list of members (6 pages) |
3 June 2008 | Return made up to 04/01/08; full list of members (6 pages) |
22 January 2008 | Secretary resigned;director resigned (1 page) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | Secretary resigned;director resigned (1 page) |
22 January 2008 | New director appointed (2 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 January 2007 | Return made up to 04/01/07; full list of members (8 pages) |
21 January 2007 | Return made up to 04/01/07; full list of members (8 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 March 2006 | Return made up to 04/01/06; full list of members (8 pages) |
6 March 2006 | Return made up to 04/01/06; full list of members (8 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
7 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
12 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 January 2003 | Return made up to 04/01/03; full list of members
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24 January 2003 | Return made up to 04/01/03; full list of members
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10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
27 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 April 2001 | Return made up to 04/01/01; full list of members
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18 April 2001 | Return made up to 04/01/01; full list of members
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23 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 January 2000 | Return made up to 04/01/00; full list of members
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13 January 2000 | Return made up to 04/01/00; full list of members
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30 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
5 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
5 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
24 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 December 1996 | Return made up to 04/01/97; full list of members (6 pages) |
24 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 December 1996 | Return made up to 04/01/97; full list of members (6 pages) |
27 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
27 December 1995 | Resolutions
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27 December 1995 | Return made up to 04/01/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
27 December 1995 | Resolutions
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27 December 1995 | Return made up to 04/01/96; no change of members (4 pages) |