| Company Name | S.Huby And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00594040 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1957(66 years, 5 months ago) |
| Dissolution Date | 1 February 2023 (1 year, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Darren John Wilde |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2014(56 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42c Forester Close Seaton Crew Hartlepool TS25 1JE |
| Director Name | Mr Eric Huby |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 18 April 2009) |
| Role | Company Director |
| Correspondence Address | 20 Burnaby Close Hartlepool Cleveland TS25 5BX |
| Director Name | Mr Leslie Robert Huby |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 03 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Westerdale Road Seaton Carew Hartlepool Cleveland TS25 2AE |
| Secretary Name | Mrs Margaret Huby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 26 May 2011) |
| Role | Company Director |
| Correspondence Address | 11 Westerdale Road Seaton Carew Hartlepool Cleveland TS25 2AE |
Contact
| Telephone | 01429 272656 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
Shareholders
| 1.4k at £1 | Darren Wilde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,771 |
| Cash | £9,323 |
| Current Liabilities | £76,617 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 19 August 2016 | Delivered on: 23 August 2016 Persons entitled: Clockway Properties LLP Classification: A registered charge Particulars: Freehold land and buildings on the north side of burn road, hartlepool and comprised in title number : CE17494. Outstanding |
|---|---|
| 3 September 2014 | Delivered on: 10 September 2014 Persons entitled: Mr Leslie Robert Huby Classification: A registered charge Particulars: Two pieces of unregistered land in whitby street west hartlepool county durham. Outstanding |
Filing History
| 14 October 2020 | Statement of affairs (10 pages) |
|---|---|
| 14 October 2020 | Resolutions
|
| 20 August 2020 | Registered office address changed from S Huby and Sons Ltd Whitby Street Hartlepool Cleveland TS24 7AD to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 20 August 2020 (2 pages) |
| 27 May 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 27 May 2020 | Notice of ceasing to act as receiver or manager (4 pages) |
| 27 May 2020 | Receiver's abstract of receipts and payments to 19 May 2020 (4 pages) |
| 9 July 2019 | Appointment of receiver or manager (5 pages) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 23 August 2016 | Registration of charge 005940400002, created on 19 August 2016 (13 pages) |
| 23 August 2016 | Registration of charge 005940400002, created on 19 August 2016 (13 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 September 2014 | Termination of appointment of Leslie Robert Huby as a director on 3 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Leslie Robert Huby as a director on 3 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Leslie Robert Huby as a director on 3 September 2014 (2 pages) |
| 23 September 2014 | Appointment of Darren John Wilde as a director on 3 September 2014 (3 pages) |
| 23 September 2014 | Appointment of Darren John Wilde as a director on 3 September 2014 (3 pages) |
| 23 September 2014 | Appointment of Darren John Wilde as a director on 3 September 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Registration of charge 005940400001, created on 3 September 2014 (11 pages) |
| 10 September 2014 | Registration of charge 005940400001, created on 3 September 2014 (11 pages) |
| 10 September 2014 | Registration of charge 005940400001, created on 3 September 2014 (11 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Register inspection address has been changed (1 page) |
| 19 September 2011 | Director's details changed for Mr Leslie Robert Huby on 31 August 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Termination of appointment of Margaret Huby as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Margaret Huby as a secretary (1 page) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Director's details changed for Mr Leslie Robert Huby on 31 August 2011 (2 pages) |
| 19 September 2011 | Register inspection address has been changed (1 page) |
| 19 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 (10 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 (10 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 September 2009 | Return made up to 31/08/09; no change of members (4 pages) |
| 21 September 2009 | Return made up to 31/08/09; no change of members (4 pages) |
| 4 May 2009 | Appointment terminated director eric huby (1 page) |
| 4 May 2009 | Appointment terminated director eric huby (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 December 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (8 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 18 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members
|
| 10 September 2002 | Return made up to 31/08/02; full list of members
|
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members
|
| 18 September 2001 | Return made up to 31/08/01; full list of members
|
| 28 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 September 2000 | Return made up to 31/08/00; full list of members
|
| 19 September 2000 | Return made up to 31/08/00; full list of members
|
| 23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 September 1998 | Return made up to 31/08/98; no change of members
|
| 21 September 1998 | Return made up to 31/08/98; no change of members
|
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 23 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 25 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 6 September 1990 | Full accounts made up to 31 March 1990 (8 pages) |
| 6 September 1990 | Accounts made up to 31 March 1990 (8 pages) |
| 30 November 1985 | Accounts made up to 31 March 1985 (7 pages) |
| 30 November 1985 | Accounts made up to 31 March 1985 (7 pages) |
| 16 July 1980 | Accounts made up to 31 August 1980 (5 pages) |
| 16 July 1980 | Accounts made up to 31 August 1980 (5 pages) |
| 11 September 1975 | Accounts made up to 31 March 1975 (8 pages) |
| 11 September 1975 | Accounts made up to 31 March 1975 (8 pages) |