Dispit Limited

Company Name	Dispit Limited
Director	James Alexander Charles Landau
Company Status	Active
Company Number	00828907
Category	Private Limited Company
Incorporation Date	26 November 1964(59 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr James Alexander Charles Landau
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(51 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summercourt 54 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	David Frank Brook
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(26 years, 1 month after company formation)
Appointment Duration	18 years, 12 months (resigned 24 December 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Shepherds Lea Beverley East Yorkshire HU17 8UU

Director Name	Edward Otto Landau
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Tressilian 34 Packman Lane Kirk Ella Hull North Humberside HU10 7TL

Director Name	Maisie Warrington Landau
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat 40 Haldenby Court Swanland East Yorkshire HU14 3PQ

Director Name	Pamela Landau
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years after company formation)
Appointment Duration	20 years, 10 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 West Ella Road West Ella Hull East Yorkshire HU10 7SF

Director Name	Victoria Jane Warrington Landau
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	262 West Ella Road West Ella Hull East Yorkshire HU10 7SF

Director Name	Mr Paul Christopher Warrington Landau
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years after company formation)
Appointment Duration	22 years, 10 months (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	262 West Ella Road West Ella Hull East Yorkshire HU10 7SF

Secretary Name	Maisie Warrington Landau
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years after company formation)
Appointment Duration	17 years, 7 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Flat 40 Haldenby Court Swanland East Yorkshire HU14 3PQ

Director Name	Naomi Caroline Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(28 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2003)
Role	Nursery Nurse
Correspondence Address	262 West Ella Road West Ella Hull East Yorkshire HU10 7SF

Director Name	James Alexander Charles Landau
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(30 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2003)
Role	Student
Correspondence Address	262 West Ella Road West Ella Hull East Yorkshire HU10 7SF

Director Name	Mr Daniel Robert John Ingram
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 2014(49 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Long Lane Humbleton Hull East Yorkshire HU11 4NH

Director Name	Mr Kurt James Nicholas Bousfield
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(51 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Ashcourt House Cottingham Road Hull HU6 7SD

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Shareholders

52 at £1	Biowise LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£484,374
Cash	£11,710
Current Liabilities	£129,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

19 January 2015	Delivered on: 19 January 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All estates or interests in freehold or leasehold property now or in the future.. All intellectual property rights held or owned by the company now or in the future. Outstanding

Filing History

12 September 2023	Confirmation statement made on 8 September 2023 with updates (5 pages)
12 September 2023	Director's details changed for Mr James Alexander Charles Landau on 9 March 2023 (2 pages)
11 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 September 2022	Cessation of Biowise Limited as a person with significant control on 25 May 2022 (1 page)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
8 September 2022	Notification of Willerby Holdings Limited as a person with significant control on 25 May 2022 (2 pages)
28 June 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
13 May 2022	Director's details changed for Mr James Alexander Charles Landau on 13 May 2022 (2 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 January 2018	Termination of appointment of Kurt James Nicholas Bousfield as a director on 16 January 2018 (1 page)
10 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Appointment of Mr Kurt James Nicholas Bousfield as a director on 13 July 2016 (2 pages)
13 September 2016	Appointment of Mr James Alexander Charles Landau as a director on 13 July 2016 (2 pages)
13 September 2016	Registered office address changed from The Manor Long Lane Humbleton Hull East Yorkshire HU11 4NH to Albion House Albion Lane Willerby Hull HU10 6TS on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Daniel Robert John Ingram as a director on 13 July 2016 (1 page)
13 September 2016	Appointment of Mr Kurt James Nicholas Bousfield as a director on 13 July 2016 (2 pages)
13 September 2016	Appointment of Mr James Alexander Charles Landau as a director on 13 July 2016 (2 pages)
13 September 2016	Termination of appointment of Daniel Robert John Ingram as a director on 13 July 2016 (1 page)
13 September 2016	Registered office address changed from The Manor Long Lane Humbleton Hull East Yorkshire HU11 4NH to Albion House Albion Lane Willerby Hull HU10 6TS on 13 September 2016 (1 page)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 52 (4 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 52 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 January 2015	Registration of charge 008289070001, created on 19 January 2015 (22 pages)
19 January 2015	Registration of charge 008289070001, created on 19 January 2015 (22 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 52 (4 pages)
12 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 52 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Appointment of Mr Daniel Robert John Ingram as a director on 22 September 2014 (2 pages)
29 September 2014	Registered office address changed from 262 West Ella Road West Ella East Yorkshire HU10 7SF to The Manor Long Lane Humbleton Hull East Yorkshire HU11 4NH on 29 September 2014 (1 page)
29 September 2014	Appointment of Mr Daniel Robert John Ingram as a director on 22 September 2014 (2 pages)
29 September 2014	Termination of appointment of Paul Christopher Warrington Landau as a director on 22 September 2014 (1 page)
29 September 2014	Registered office address changed from 262 West Ella Road West Ella East Yorkshire HU10 7SF to The Manor Long Lane Humbleton Hull East Yorkshire HU11 4NH on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Paul Christopher Warrington Landau as a director on 22 September 2014 (1 page)
6 September 2014	Memorandum and Articles of Association (3 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 September 2014	Memorandum and Articles of Association (3 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 52 (4 pages)
6 January 2014	Register(s) moved to registered office address (1 page)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 52 (4 pages)
6 January 2014	Register(s) moved to registered office address (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Termination of appointment of Pamela Landau as a director (1 page)
18 April 2013	Termination of appointment of Pamela Landau as a director (1 page)
27 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 January 2011	Termination of appointment of David Brook as a director (1 page)
14 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Termination of appointment of David Brook as a director (1 page)
14 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Pamela Landau on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Christopher Warrington Landau on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Pamela Landau on 1 October 2009 (2 pages)
5 January 2010	Termination of appointment of Maisie Landau as a secretary (1 page)
5 January 2010	Director's details changed for David Frank Brook on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Pamela Landau on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Christopher Warrington Landau on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Frank Brook on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul Christopher Warrington Landau on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David Frank Brook on 1 October 2009 (2 pages)
5 January 2010	Termination of appointment of Maisie Landau as a secretary (1 page)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2009	Return made up to 30/11/08; full list of members (5 pages)
7 January 2009	Return made up to 30/11/08; full list of members (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 30/11/05; full list of members (3 pages)
9 January 2006	Return made up to 30/11/05; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 February 2005	Return made up to 30/11/04; full list of members (8 pages)
8 February 2005	Return made up to 30/11/04; full list of members (8 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
11 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/12/03 (10 pages)
11 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/12/03 (10 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 December 2002	Return made up to 30/11/02; full list of members (10 pages)
11 December 2002	Return made up to 30/11/02; full list of members (10 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed (9 pages)
15 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed (9 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members (9 pages)
9 December 1999	Return made up to 30/11/99; full list of members (9 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 5 riplingham road kirkella hull HU10 7TS (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 5 riplingham road kirkella hull HU10 7TS (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
18 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
18 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1998	Return made up to 30/11/98; full list of members (8 pages)
3 December 1998	Return made up to 30/11/98; full list of members (8 pages)
29 December 1997	Return made up to 30/11/97; full list of members (16 pages)
29 December 1997	Return made up to 30/11/97; full list of members (16 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 November 1996	Return made up to 30/11/96; full list of members (8 pages)
25 November 1996	Return made up to 30/11/96; full list of members (8 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 December 1995	Return made up to 30/11/95; no change of members (6 pages)
4 December 1995	Return made up to 30/11/95; no change of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
14 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
18 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
18 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
12 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
12 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
24 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
24 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
28 October 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
28 October 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
5 May 1984	Accounts made up to 31 December 1982 (7 pages)
5 May 1984	Accounts made up to 31 December 1982 (7 pages)
25 June 1983	Annual return made up to 30/06/82 (7 pages)
25 June 1983	Annual return made up to 30/06/82 (7 pages)
17 March 1983	Accounts made up to 31 December 1980 (8 pages)
17 March 1983	Accounts made up to 31 December 1980 (8 pages)
26 November 1964	Incorporation (14 pages)
26 November 1964	Incorporation (14 pages)
26 November 1964	Certificate of incorporation (1 page)
26 November 1964	Certificate of incorporation (1 page)

Dispit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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