Hull
East Yorkshire
HU4 7EA
Director Name | Mr David Mellows |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1991(40 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA |
Secretary Name | Mrs Doreen Hough |
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Nationality | British |
Status | Current |
Appointed | 15 July 1991(40 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | Unit 7 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA |
Telephone | 01482 325222 |
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Telephone region | Hull |
Registered Address | Unit 7 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Pickering |
1.6k at £1 | Mr Philip Richard Hough 99.94% Ordinary |
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1 at £1 | Mrs Doreen Hough 0.06% Ordinary |
Year | 2014 |
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Net Worth | £807,852 |
Cash | £416,608 |
Current Liabilities | £51,397 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
28 March 1979 | Delivered on: 5 April 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or thomas bulman (hull) limited to the chargee on any account whatsoever. Particulars: 18 humber street, kingston-upon-hull, humberside - title no. Ms 26206. Outstanding |
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30 November 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
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15 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
23 October 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
29 July 2019 | Director's details changed for Mr David Mellows on 29 July 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
30 October 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
20 July 2018 | Confirmation statement made on 15 July 2018 with updates (5 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
17 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
17 July 2017 | Confirmation statement made on 15 July 2017 with updates (5 pages) |
22 June 2017 | Director's details changed for Mr Philip Richard Hough on 22 June 2017 (2 pages) |
22 June 2017 | Director's details changed for Mr Philip Richard Hough on 22 June 2017 (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
18 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
30 September 2015 | Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
30 September 2015 | Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
29 September 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
29 September 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
9 September 2015 | Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
9 September 2015 | Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
8 September 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
8 September 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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9 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
27 July 2011 | Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
27 July 2011 | Register(s) moved to registered office address (1 page) |
27 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Register(s) moved to registered office address (1 page) |
13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
17 January 2011 | Resolutions
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17 January 2011 | Resolutions
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28 July 2010 | Director's details changed for Mr David Mellows on 15 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Mrs Doreen Hough on 15 July 2010 (1 page) |
28 July 2010 | Register(s) moved to registered inspection location (1 page) |
28 July 2010 | Director's details changed for Mr David Mellows on 15 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Mrs Doreen Hough on 15 July 2010 (1 page) |
28 July 2010 | Register inspection address has been changed (1 page) |
28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Philip Richard Hough on 15 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Philip Richard Hough on 15 July 2010 (2 pages) |
28 July 2010 | Register(s) moved to registered inspection location (1 page) |
28 July 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
24 May 2010 | Accounts for a small company made up to 28 February 2010 (7 pages) |
23 November 2009 | Registered office address changed from 17 Humber Street Hull HU1 1TH on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from 17 Humber Street Hull HU1 1TH on 23 November 2009 (1 page) |
5 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
5 August 2009 | Location of register of members (1 page) |
5 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
5 August 2009 | Location of register of members (1 page) |
19 June 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
19 June 2009 | Accounts for a small company made up to 28 February 2009 (7 pages) |
6 August 2008 | Return made up to 15/07/08; no change of members (5 pages) |
6 August 2008 | Return made up to 15/07/08; no change of members (5 pages) |
15 July 2008 | Accounts for a small company made up to 28 February 2008 (7 pages) |
15 July 2008 | Accounts for a small company made up to 28 February 2008 (7 pages) |
27 July 2007 | Return made up to 15/07/07; no change of members (7 pages) |
27 July 2007 | Return made up to 15/07/07; no change of members (7 pages) |
7 June 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
7 June 2007 | Accounts for a small company made up to 28 February 2007 (7 pages) |
21 July 2006 | Return made up to 15/07/06; full list of members (7 pages) |
21 July 2006 | Return made up to 15/07/06; full list of members (7 pages) |
27 June 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
27 June 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
25 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
8 June 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
8 June 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
19 July 2004 | Return made up to 15/07/04; full list of members
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19 July 2004 | Return made up to 15/07/04; full list of members
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10 June 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
10 June 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
21 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
21 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
30 May 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
30 May 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
21 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
21 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
28 May 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
28 May 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
1 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
20 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
14 June 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
14 June 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
21 July 1999 | Return made up to 15/07/99; full list of members (7 pages) |
21 July 1999 | Return made up to 15/07/99; full list of members (7 pages) |
13 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
13 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
17 July 1998 | Return made up to 15/07/98; full list of members (7 pages) |
17 July 1998 | Return made up to 15/07/98; full list of members (7 pages) |
11 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
11 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
17 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
17 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
8 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
8 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
25 July 1995 | Return made up to 15/07/95; full list of members (8 pages) |
25 July 1995 | Return made up to 15/07/95; full list of members (8 pages) |
4 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
4 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |