Hull
North Humberside
HU5 5YF
Secretary Name | Pauline Frances Thresh |
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Nationality | British |
Status | Current |
Appointed | 24 November 2006(36 years, 7 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Correspondence Address | 6 Maplewood Avenue Hull North Humberside HU5 5YF |
Director Name | Beatrice Joy Thresh |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(21 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 24 November 2006) |
Role | Credit Trader |
Correspondence Address | 105 Woodland Drive Anlaby Hull East Yorkshire HU10 7HW |
Director Name | Thomas Leonard Thresh |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(21 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 23 November 2006) |
Role | Credit Trader |
Correspondence Address | 105 Woodland Drive Anlaby Hull East Yorkshire HU10 7HW |
Secretary Name | Beatrice Joy Thresh |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(21 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 24 November 2006) |
Role | Company Director |
Correspondence Address | 105 Woodland Drive Anlaby Hull East Yorkshire HU10 7HW |
Registered Address | The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £46,785 |
Cash | £119,672 |
Current Liabilities | £232,691 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
18 September 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
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27 June 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
23 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
10 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
19 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
16 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
7 October 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
6 February 2020 | Registered office address changed from 11 Hedon Road Hull HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page) |
23 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
10 October 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
11 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
14 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
23 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
26 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
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4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
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20 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
13 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
28 September 2010 | Director's details changed for Ian Anthony Thresh on 10 August 2010 (2 pages) |
28 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Ian Anthony Thresh on 10 August 2010 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
13 August 2009 | Return made up to 10/08/09; full list of members (10 pages) |
13 August 2009 | Return made up to 10/08/09; full list of members (10 pages) |
12 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
12 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
8 September 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
8 September 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
15 January 2008 | Return made up to 30/10/07; full list of members (6 pages) |
15 January 2008 | Return made up to 30/10/07; full list of members (6 pages) |
18 July 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
18 July 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
13 March 2007 | New secretary appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Secretary resigned;director resigned (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Secretary resigned;director resigned (1 page) |
29 November 2006 | Return made up to 30/10/06; full list of members (8 pages) |
29 November 2006 | Return made up to 30/10/06; full list of members (8 pages) |
12 July 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
12 July 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
23 December 2005 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
23 December 2005 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
25 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
25 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
18 January 2005 | Return made up to 30/10/04; full list of members (7 pages) |
18 January 2005 | Return made up to 30/10/04; full list of members (7 pages) |
14 June 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
14 June 2004 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
17 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
17 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
26 July 2003 | Resolutions
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26 July 2003 | Ad 14/07/03--------- £ si 100@1=100 £ ic 4000/4100 (2 pages) |
26 July 2003 | Resolutions
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26 July 2003 | Resolutions
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26 July 2003 | £ nc 5000/10000 14/07/03 (1 page) |
26 July 2003 | Resolutions
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26 July 2003 | £ nc 5000/10000 14/07/03 (1 page) |
26 July 2003 | Ad 14/07/03--------- £ si 100@1=100 £ ic 4000/4100 (2 pages) |
26 July 2003 | Resolutions
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26 July 2003 | Resolutions
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25 July 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
25 July 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
21 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
21 November 2002 | Return made up to 30/10/02; full list of members (8 pages) |
1 July 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
1 July 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
16 November 2001 | Return made up to 30/10/01; full list of members
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16 November 2001 | Return made up to 30/10/01; full list of members
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1 August 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
1 August 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
14 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
14 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
10 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
10 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
21 February 2000 | Return made up to 30/10/99; full list of members (7 pages) |
21 February 2000 | Return made up to 30/10/99; full list of members (7 pages) |
17 November 1999 | Full accounts made up to 30 April 1999 (7 pages) |
17 November 1999 | Full accounts made up to 30 April 1999 (7 pages) |
13 April 1999 | Full accounts made up to 30 April 1998 (8 pages) |
13 April 1999 | Full accounts made up to 30 April 1998 (8 pages) |
29 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
29 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
16 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
16 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
8 January 1998 | Return made up to 30/10/97; full list of members (6 pages) |
8 January 1998 | Return made up to 30/10/97; full list of members (6 pages) |
6 April 1997 | Full accounts made up to 30 April 1996 (8 pages) |
6 April 1997 | Full accounts made up to 30 April 1996 (8 pages) |
25 January 1997 | Return made up to 30/10/96; no change of members
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25 January 1997 | Return made up to 30/10/96; no change of members
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24 March 1996 | Return made up to 30/10/95; no change of members (4 pages) |
24 March 1996 | Return made up to 30/10/95; no change of members (4 pages) |
1 August 1995 | Full accounts made up to 30 April 1995 (8 pages) |
1 August 1995 | Full accounts made up to 30 April 1995 (8 pages) |
23 April 1974 | Incorporation (11 pages) |
23 April 1974 | Incorporation (11 pages) |