Swanland, North Ferriby
Hull
East Yorkshire
HU14 3PE
Secretary Name | Mrs Catherine Margaret Jaram |
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Nationality | British |
Status | Current |
Appointed | 04 October 1991(41 years, 1 month after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE |
Director Name | Mrs Alexandra Mary Gibbons |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1999(49 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Human Resource Manager |
Country of Residence | England |
Correspondence Address | Meadowcroft Westfield Park Elloughton Brough East Yorkshire HU15 1AN |
Director Name | Mr Charles Anthony Jaram |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(41 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 December 1995) |
Role | Builder |
Correspondence Address | 16 On Hill Swanland North Ferriby North Humberside HU14 3NQ |
Director Name | Charles Douglas Jaram |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 February 1998) |
Role | Builder |
Correspondence Address | 1 Applecroft Mill Rise Skidby Cottingham North Humberside HU16 5UA |
Telephone | 01482 849646 |
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Telephone region | Hull |
Registered Address | Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Swanland |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
Address Matches | 2 other UK companies use this postal address |
2k at £1 | Mrs Catherine Margaret Jaram 99.90% Ordinary |
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1 at £1 | Alexandra Mary Gibbons 0.05% Ordinary |
1 at £1 | Charles Douglas Jaram 0.05% Ordinary |
Year | 2014 |
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Net Worth | £221,941 |
Cash | £100,532 |
Current Liabilities | £4,256 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
10 April 2018 | Director's details changed for Alexandra Mary Gibbons on 10 April 2018 (2 pages) |
15 March 2018 | Director's details changed for Mrs Catherine Margaret Jaram on 15 March 2018 (2 pages) |
15 March 2018 | Registered office address changed from 16 on Hill Swanland North Ferriby East Yorkshire HU14 3NQ to Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE on 15 March 2018 (1 page) |
15 March 2018 | Secretary's details changed for Mrs Catherine Margaret Jaram on 15 March 2018 (1 page) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Location of register of members (1 page) |
8 October 2008 | Director's change of particulars / alexandra gibbons / 04/10/2008 (1 page) |
8 October 2008 | Director's change of particulars / alexandra gibbons / 04/10/2008 (1 page) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
28 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
18 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 October 2005 | Return made up to 04/10/05; full list of members
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4 October 2005 | Return made up to 04/10/05; full list of members
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3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
13 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
7 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
16 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 December 1999 | Return made up to 04/10/99; full list of members
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15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Return made up to 04/10/99; full list of members
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15 December 1999 | New director appointed (2 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 November 1998 | Return made up to 04/10/98; change of members (6 pages) |
23 November 1998 | Return made up to 04/10/98; change of members (6 pages) |
5 February 1998 | Director resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 October 1997 | Registered office changed on 28/10/97 from: beck bank cottingham east yorkshire HU16 4LH (1 page) |
28 October 1997 | Registered office changed on 28/10/97 from: beck bank cottingham east yorkshire HU16 4LH (1 page) |
24 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
14 October 1996 | Return made up to 04/10/96; full list of members
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14 October 1996 | Return made up to 04/10/96; full list of members
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13 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 January 1996 | New director appointed (2 pages) |
18 January 1996 | New director appointed (2 pages) |
6 December 1995 | Return made up to 04/10/95; full list of members (6 pages) |
6 December 1995 | Return made up to 04/10/95; full list of members (6 pages) |