| Company Name | Huzpurch Investments Limited |
|---|---|
| Directors | Helen Nicholson and Mark Nicholson |
| Company Status | Active |
| Company Number | 00847286 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1965(59 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Helen Nicholson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
| Director Name | Mr Mark Nicholson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1996(31 years, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
| Secretary Name | Stancliffe S S Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
| Director Name | Dora Nicholson |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 11 August 2009) |
| Role | Company Director |
| Correspondence Address | Connaught Court St Oswalds Road Fulford York YO10 4FA |
| Director Name | Michael Burrows Nicholson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 19 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | New Farm Long Marston York North Yorkshire YO5 8LR |
Location
| Registered Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Weeton |
| Ward | Spofforth with Lower Wharfedale |
| Built Up Area | Huby (Harrogate) |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stancliffe Ss LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Charges
| 18 September 1972 | Delivered on: 26 April 1972 Persons entitled: Midland Bank LTD Classification: Charge Secured details: For securing £25,000 due from stauchfe S.S. LTD. Particulars: 13 ramshill rd & 1 royal avenue, scarborough. Outstanding |
|---|
Filing History
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 9 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Helen Nicholson on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Mark Nicholson on 31 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Stancliffe S S Limited on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Helen Nicholson on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Mark Nicholson on 31 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Stancliffe S S Limited on 31 October 2009 (2 pages) |
| 16 November 2009 | Termination of appointment of Dora Nicholson as a director (1 page) |
| 16 November 2009 | Termination of appointment of Dora Nicholson as a director (1 page) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members
|
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members
|
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members
|
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 31 January 1999 | Registered office changed on 31/01/99 from: c/o, e michael brayshaw & co, ahed house, dewsbury road, ossett, west yorkshire, WF5 9ND. (1 page) |
| 31 January 1999 | Registered office changed on 31/01/99 from: c/o, e michael brayshaw & co, ahed house, dewsbury road, ossett, west yorkshire, WF5 9ND. (1 page) |
| 1 December 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 December 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
|
| 2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
|
| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |