Anlaby
Hull
E. Yorks
HU10 6RJ
Director Name | James Derrick Miller |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(71 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 November 1997) |
Role | Chairman And Director |
Correspondence Address | Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS |
Director Name | Mr Andrew Michael Miller |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(71 years, 6 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 09 October 2014) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Secretary Name | Mr Andrew Michael Miller |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(71 years, 6 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 09 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Director Name | Douglas Victor Mee |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 April 1998) |
Role | Administrator |
Correspondence Address | 11 Welwyndale Road Sutton Coldfield West Midlands B72 1AW |
Director Name | Florence Miller |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(78 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 March 2007) |
Role | Company Director |
Correspondence Address | Chimney Corner Moor Hall Drive Sutton Coldfield West Midlands B75 6LS |
Director Name | Tessa Miller |
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Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(87 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 09 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Director Name | Ms Gillian Bell |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2014(94 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 05 January 2015) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 352 Holderness Road Hull HU9 3DQ |
Website | harris-sheldon.co.uk |
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Telephone | 01676 522990 |
Telephone region | Meriden |
Registered Address | F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Address Matches | Over 50 other UK companies use this postal address |
2k at £0.05 | Andrew Graeme Steel 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (1 month ago) |
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Next Return Due | 17 May 2024 (11 months, 1 week from now) |
6 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
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30 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
29 January 2019 | Director's details changed for Mr Andrew Graeme Steel on 29 January 2019 (2 pages) |
29 January 2019 | Change of details for Mr Andrew Graeme Steel as a person with significant control on 29 January 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
30 July 2018 | Director's details changed for Mr Andrew Graeme Steel on 30 July 2018 (2 pages) |
30 July 2018 | Change of details for Mr Andrew Graeme Steel as a person with significant control on 30 July 2018 (2 pages) |
18 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
20 June 2018 | Registered office address changed from C/O Majors Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull E Yorks HU1 2JJ to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 20 June 2018 (1 page) |
4 May 2018 | Notification of Andrew Graeme Steel as a person with significant control on 6 April 2016 (2 pages) |
26 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
22 November 2017 | Registered office address changed from 352 Holderness Road Hull HU9 3DQ to C/O Majors Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull E Yorks HU1 2JJ on 22 November 2017 (2 pages) |
22 November 2017 | Registered office address changed from 352 Holderness Road Hull HU9 3DQ to C/O Majors Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull E Yorks HU1 2JJ on 22 November 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
14 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 November 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 November 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 November 2017 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2017-11-14
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14 November 2017 | Administrative restoration application (3 pages) |
14 November 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
14 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 November 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 November 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 November 2017 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2017-11-14
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14 November 2017 | Administrative restoration application (3 pages) |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2015 | Appointment of Mr Andrew Graeme Steel as a director (2 pages) |
5 January 2015 | Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 352 Holderness Road Hull HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Appointment of Mr Andrew Graeme Steel as a director on 5 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 352 Holderness Road Hull HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Appointment of Mr Andrew Graeme Steel as a director on 5 January 2015 (2 pages) |
5 January 2015 | Registered office address changed from , 352 Holderness Road, Hull, HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from , 7 Shelford Avenue, Kirkby-in-Ashfield, Nottingham, NG17 8HF, England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Appointment of Mr Andrew Graeme Steel as a director (2 pages) |
5 January 2015 | Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from , 352 Holderness Road, Hull, HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from , 7 Shelford Avenue, Kirkby-in-Ashfield, Nottingham, NG17 8HF, England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page) |
5 January 2015 | Appointment of Mr Andrew Graeme Steel as a director on 5 January 2015 (2 pages) |
9 October 2014 | Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page) |
9 October 2014 | Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages) |
9 October 2014 | Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page) |
9 October 2014 | Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages) |
9 October 2014 | Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from , North Court, Packington Park, Meriden, via Coventry, CV7 7HF to 352 Holderness Road Hull HU9 3DQ on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page) |
9 October 2014 | Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages) |
9 October 2014 | Registered office address changed from , North Court, Packington Park, Meriden, via Coventry, CV7 7HF to 352 Holderness Road Hull HU9 3DQ on 9 October 2014 (1 page) |
18 September 2014 | Statement by Directors (1 page) |
18 September 2014 | Statement of capital on 18 September 2014
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18 September 2014 | Solvency Statement dated 05/09/14 (1 page) |
18 September 2014 | Resolutions
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18 September 2014 | Statement by Directors (1 page) |
18 September 2014 | Statement of capital on 18 September 2014
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18 September 2014 | Solvency Statement dated 05/09/14 (1 page) |
18 September 2014 | Resolutions
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17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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25 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Tessa Miller on 1 August 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page) |
22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Tessa Miller on 1 August 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page) |
22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Tessa Miller on 1 August 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
9 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
22 October 2008 | Director's change of particulars / florence miller / 17/10/2008 (1 page) |
22 October 2008 | Director's change of particulars / florence miller / 17/10/2008 (1 page) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
25 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
25 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
21 September 2005 | Location of register of members (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: north court packington park near meriden warwickshire CV7 7HF (1 page) |
21 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
21 September 2005 | Location of register of members (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: north court, packington park, near meriden, warwickshire CV7 7HF (1 page) |
11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
23 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
26 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
30 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
30 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
10 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
20 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
20 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
20 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
23 September 1998 | Return made up to 29/08/98; change of members (6 pages) |
23 September 1998 | Return made up to 29/08/98; change of members (6 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
28 December 1997 | Company name changed marblezone LIMITED\certificate issued on 29/12/97 (2 pages) |
28 December 1997 | Company name changed marblezone LIMITED\certificate issued on 29/12/97 (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 September 1997 | Return made up to 29/08/97; no change of members (5 pages) |
30 September 1997 | Return made up to 29/08/97; no change of members (5 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
19 September 1996 | Return made up to 29/08/96; full list of members (7 pages) |
19 September 1996 | Return made up to 29/08/96; full list of members (7 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
12 September 1995 | Return made up to 29/08/95; no change of members (6 pages) |
12 September 1995 | Return made up to 29/08/95; no change of members (6 pages) |