Cottingham
East Yorkshire
HU16 4PU
Secretary Name | Mr Stephen Peter Hudson |
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Nationality | British |
Status | Current |
Appointed | 01 July 2009(30 years after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Company Director |
Correspondence Address | Mill House Farm Thornton Melbourne York Yorkshire YO42 4RZ |
Director Name | Mr Stephen Peter Hudson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(12 years, 6 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Farm Thornton Melbourne York East Yorkshire YO42 4RZ |
Secretary Name | Mr David Andrew Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(12 years, 6 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Hull Road Cottingham East Yorkshire HU16 4PU |
Website | wykeland.co.uk |
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Telephone | 01482 320968 |
Telephone region | Hull |
Registered Address | Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU |
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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 30 other UK companies use this postal address |
75 at £1 | David A. Dawson 75.00% Ordinary |
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25 at £1 | Mrs M.a. Dawson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £71,357 |
Cash | £29,508 |
Current Liabilities | £16,913 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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28 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
23 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
21 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
19 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
2 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
2 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
4 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Secretary's details changed for Stephen Peter Hudson on 1 December 2009 (1 page) |
6 January 2010 | Director's details changed for David Andrew Dawson on 1 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Stephen Peter Hudson on 1 December 2009 (1 page) |
6 January 2010 | Secretary's details changed for Stephen Peter Hudson on 1 December 2009 (1 page) |
6 January 2010 | Director's details changed for David Andrew Dawson on 1 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for David Andrew Dawson on 1 December 2009 (2 pages) |
9 July 2009 | Appointment terminated director stephen hudson (1 page) |
9 July 2009 | Appointment terminated secretary david dawson (1 page) |
9 July 2009 | Appointment terminated director stephen hudson (1 page) |
9 July 2009 | Secretary appointed stephen peter hudson (2 pages) |
9 July 2009 | Appointment terminated secretary david dawson (1 page) |
9 July 2009 | Secretary appointed stephen peter hudson (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from wykeland house,, 47, queen street, hull east yorkshire HU1 1UU (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from wykeland house,, 47, queen street, hull east yorkshire HU1 1UU (1 page) |
22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
7 January 2008 | Location of debenture register (1 page) |
7 January 2008 | Location of debenture register (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: wykeland house, wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: wykeland house, wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Location of register of members (1 page) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
16 January 2007 | Registered office changed on 16/01/07 from: wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page) |
16 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
19 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
9 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
11 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 January 2001 | Return made up to 22/12/00; full list of members
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9 January 2001 | Return made up to 22/12/00; full list of members
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1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
14 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |