| Company Name | Wold Finance (Hull) Limited |
|---|---|
| Directors | David John Grasby and Norma Irene Grasby |
| Company Status | Active |
| Company Number | 00533210 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1954(70 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Grasby |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(36 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 North Bar Within Beverley East Yorkshire HU17 8DG |
| Director Name | Mrs Norma Irene Grasby |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2008(53 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 North Bar Within Beverley East Yorkshire HU17 8DG |
| Secretary Name | Mrs Norma Irene Grasby |
|---|---|
| Status | Current |
| Appointed | 23 October 2009(55 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | 63 North Bar Within Beverley East Yorkshire HU17 8DG |
| Secretary Name | Mrs Norma Irene Grasby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 8 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 130 West Ella Road Kirk Ella Hull East Yorkshire HU10 7QT |
| Secretary Name | Edna Carol Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(52 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 October 2009) |
| Role | Company Director |
| Correspondence Address | 47 Highfield Way North Ferriby East Yorkshire HU14 3BG |
Contact
| Telephone | 01482 326742 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £102,307 |
| Cash | £1,073 |
| Current Liabilities | £4,527 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 23 December 2023 with updates (5 pages) |
|---|---|
| 19 October 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 19 January 2023 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 5 January 2022 | Confirmation statement made on 23 December 2021 with updates (5 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 3 February 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 19 January 2021 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
| 3 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 7 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 January 2017 | Registered office address changed from 70 Spring Bank Hull HU3 1AB to 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 70 Spring Bank Hull HU3 1AB to 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 18 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 21 November 2014 | Total exemption small company accounts made up to 7 April 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 7 April 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 7 April 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Director's details changed for David John Grasby on 18 May 2012 (2 pages) |
| 18 May 2012 | Secretary's details changed for Mrs Norma Irene Grasby on 18 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for David John Grasby on 18 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mrs Norma Irene Grasby on 18 May 2012 (2 pages) |
| 18 May 2012 | Director's details changed for Mrs Norma Irene Grasby on 18 May 2012 (2 pages) |
| 18 May 2012 | Secretary's details changed for Mrs Norma Irene Grasby on 18 May 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Termination of appointment of Edna Short as a secretary (1 page) |
| 14 December 2009 | Appointment of Mrs Norma Irene Grasby as a secretary (1 page) |
| 14 December 2009 | Appointment of Mrs Norma Irene Grasby as a secretary (1 page) |
| 14 December 2009 | Termination of appointment of Edna Short as a secretary (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 20 March 2008 | Appointment terminated secretary norma grasby (1 page) |
| 20 March 2008 | Director appointed mrs norma irene grasby (1 page) |
| 20 March 2008 | Appointment terminated secretary norma grasby (1 page) |
| 20 March 2008 | Director appointed mrs norma irene grasby (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 10 May 2007 | Secretary's particulars changed (1 page) |
| 10 May 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 10 January 2007 | Location of register of members (non legible) (1 page) |
| 10 January 2007 | Location of register of members (non legible) (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Return made up to 23/12/05; no change of members (2 pages) |
| 20 January 2006 | Return made up to 23/12/05; no change of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |