Hessle
East Yorkshire
HU13 0TB
Secretary Name | Mr Anthony Keith Storr |
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Status | Current |
Appointed | 19 July 2013(38 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | 23 Acorn Way Hessle East Yorkshire HU13 0TB |
Director Name | John Frederick Dobson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(16 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 19 July 2013) |
Role | Haulier |
Correspondence Address | 3 Glendale Close Kirk Ella Hull North Humberside HU10 7XB |
Secretary Name | Dierdre Ann Dobson |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(16 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 September 2002) |
Role | Company Director |
Correspondence Address | 3 Glendale Close Kirk Ella Hull North Humberside HU10 7XB |
Director Name | Mr Anthony Keith Storr |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(27 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 January 2013) |
Role | Haulage |
Country of Residence | England |
Correspondence Address | 30 Woodgates Lane North Ferriby Hull HU14 3JR |
Secretary Name | Mr Anthony Keith Storr |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(27 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 January 2013) |
Role | Haulage |
Country of Residence | England |
Correspondence Address | 30 Woodgates Lane North Ferriby Hull HU14 3JR |
Secretary Name | Mr John Frederick Dobson |
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Status | Resigned |
Appointed | 29 January 2013(38 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 July 2013) |
Role | Company Director |
Correspondence Address | 3 Glendale Close Kirk Ella Hull East Yorkshire HU10 7XB |
Website | www.dobson.co.uk |
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Registered Address | Ferries House Ferries Street Hull HU9 1RL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Anthony Keith Storr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £145,730 |
Cash | £31,275 |
Current Liabilities | £170,382 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 1 week from now) |
28 February 2022 | Delivered on: 14 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H oberon house, ferries street, hull. T/no: HS94777 and HS374427. Outstanding |
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22 March 2013 | Delivered on: 28 March 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
29 March 1983 | Delivered on: 7 April 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
27 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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7 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
31 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
20 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
14 March 2022 | Registration of charge 011931030003, created on 28 February 2022 (10 pages) |
3 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
14 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
7 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
12 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
19 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
3 November 2017 | Director's details changed for Mr Anthony Keith Storr on 20 July 2017 (2 pages) |
3 November 2017 | Director's details changed for Mr Anthony Keith Storr on 20 July 2017 (2 pages) |
3 November 2017 | Secretary's details changed for Mr Anthony Keith Storr on 20 July 2017 (1 page) |
3 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
3 November 2017 | Secretary's details changed for Mr Anthony Keith Storr on 20 July 2017 (1 page) |
3 November 2017 | Change of details for Mr Anthony Keith Storr as a person with significant control on 20 July 2017 (2 pages) |
3 November 2017 | Change of details for Mr Anthony Keith Storr as a person with significant control on 20 July 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
26 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
26 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
10 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
9 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 June 2015 | Registered office address changed from 3 Glendale Close Kirk Ella Hull East Yorkshire HU10 7XB to Ferries House Ferries Street Hull HU9 1RL on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 3 Glendale Close Kirk Ella Hull East Yorkshire HU10 7XB to Ferries House Ferries Street Hull HU9 1RL on 18 June 2015 (1 page) |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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23 July 2013 | Secretary's details changed for Mr Anthony Keith Storr on 19 July 2013 (2 pages) |
23 July 2013 | Director's details changed for Mr Anthony Keith Storr on 19 July 2013 (2 pages) |
23 July 2013 | Secretary's details changed for Mr Anthony Keith Storr on 19 July 2013 (2 pages) |
23 July 2013 | Director's details changed for Mr Anthony Keith Storr on 19 July 2013 (2 pages) |
19 July 2013 | Termination of appointment of John Dobson as a director (1 page) |
19 July 2013 | Appointment of Mr Anthony Keith Storr as a secretary (2 pages) |
19 July 2013 | Termination of appointment of John Dobson as a secretary (1 page) |
19 July 2013 | Appointment of Mr Anthony Keith Storr as a director (2 pages) |
19 July 2013 | Appointment of Mr Anthony Keith Storr as a secretary (2 pages) |
19 July 2013 | Termination of appointment of John Dobson as a secretary (1 page) |
19 July 2013 | Appointment of Mr Anthony Keith Storr as a director (2 pages) |
19 July 2013 | Termination of appointment of John Dobson as a director (1 page) |
14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 March 2013 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
28 March 2013 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
29 January 2013 | Appointment of Mr John Frederick Dobson as a secretary (2 pages) |
29 January 2013 | Termination of appointment of Anthony Storr as a director (1 page) |
29 January 2013 | Termination of appointment of Anthony Storr as a secretary (1 page) |
29 January 2013 | Appointment of Mr John Frederick Dobson as a secretary (2 pages) |
29 January 2013 | Termination of appointment of Anthony Storr as a secretary (1 page) |
29 January 2013 | Termination of appointment of Anthony Storr as a director (1 page) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Registered office address changed from 3 Glendale Close Kirkella N Humberside HU10 7XB on 29 October 2009 (1 page) |
29 October 2009 | Registered office address changed from 3 Glendale Close Kirkella N Humberside HU10 7XB on 29 October 2009 (1 page) |
30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 February 2007 | Return made up to 25/10/06; full list of members (2 pages) |
6 February 2007 | Return made up to 25/10/06; full list of members (2 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
11 March 2004 | Return made up to 09/11/03; full list of members
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11 March 2004 | Return made up to 09/11/03; full list of members
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31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Return made up to 09/11/02; full list of members
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3 January 2003 | New secretary appointed;new director appointed (2 pages) |
3 January 2003 | New secretary appointed;new director appointed (2 pages) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | Return made up to 09/11/02; full list of members
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6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
22 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
11 December 2000 | Return made up to 09/11/00; full list of members
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11 December 2000 | Return made up to 09/11/00; full list of members
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10 January 2000 | Return made up to 09/11/99; full list of members (6 pages) |
10 January 2000 | Return made up to 09/11/99; full list of members (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 December 1998 | Return made up to 09/11/98; full list of members
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9 December 1998 | Return made up to 09/11/98; full list of members
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4 September 1998 | Auditor's resignation (1 page) |
4 September 1998 | Auditor's resignation (1 page) |
19 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
19 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
13 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
11 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
9 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
9 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 December 1995 | Return made up to 09/11/95; full list of members (6 pages) |
4 December 1995 | Return made up to 09/11/95; full list of members (6 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |