Saltshouse Road
Hull
East Yorkshire
HU8 0FG
Director Name | Brian Patrick Foster |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 September 1993) |
Role | Company Director |
Correspondence Address | 9 Wentworth Close Beverley North Humberside HU17 8XB |
Director Name | Michael David Foster |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 4 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Canterbury Close Beverley North Humberside HU17 8PS |
Secretary Name | Rosemary Ann Foster |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 23 Hunter Close Preston Hull North Humberside HU12 8XD |
Secretary Name | Michael David Foster |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(12 years, 12 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Canterbury Close Beverley North Humberside HU17 8PS |
Website | hullexhaustcentre.co.uk |
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Telephone | 01482 442196 |
Telephone region | Hull |
Registered Address | 23 Albion Street Hull East Yorkshire HU1 3TG |
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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 |
500 at £1 | Mr Michael David Foster 50.00% Ordinary |
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500 at £1 | Robert Shaun Foster 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,276 |
Cash | £40,583 |
Current Liabilities | £96,377 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
20 November 1987 | Delivered on: 8 February 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. units 9 and 10 grovehill industrial estate, enterprise park beverley.together with all buildings and fixtures thereon.2).the goodwill of the business (if any) carried on by the company at the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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21 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
15 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
19 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
9 December 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
3 April 2020 | Termination of appointment of Michael David Foster as a director on 3 April 2020 (1 page) |
3 April 2020 | Termination of appointment of Michael David Foster as a secretary on 3 April 2020 (1 page) |
10 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
13 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
15 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
15 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 December 2015 | Annual return made up to 16 November 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 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 December 2009 | Director's details changed for Robert Shaun Foster on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Robert Shaun Foster on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Michael David Foster on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Michael David Foster on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Robert Shaun Foster on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Michael David Foster on 2 December 2009 (2 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 November 2007 | Return made up to 16/11/07; no change of members (7 pages) |
28 November 2007 | Return made up to 16/11/07; no change of members (7 pages) |
7 January 2007 | Amended accounts made up to 30 June 2006 (10 pages) |
7 January 2007 | Amended accounts made up to 30 June 2006 (10 pages) |
28 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
18 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
18 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
30 May 2006 | Registered office changed on 30/05/06 from: bankside industrial estate clough road hull HU5 1SY (1 page) |
30 May 2006 | Registered office changed on 30/05/06 from: bankside industrial estate clough road hull HU5 1SY (1 page) |
13 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
27 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
27 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
17 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
26 August 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
26 August 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
6 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
6 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
27 August 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
27 August 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
18 November 2002 | Return made up to 16/11/02; full list of members
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18 November 2002 | Return made up to 16/11/02; full list of members
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29 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
29 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
9 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
9 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
22 August 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
22 August 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
13 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
13 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
30 August 2000 | Full accounts made up to 30 June 2000 (9 pages) |
30 August 2000 | Full accounts made up to 30 June 2000 (9 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
21 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
21 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
25 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
25 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
26 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
12 November 1997 | Return made up to 16/11/97; full list of members
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12 November 1997 | Return made up to 16/11/97; full list of members
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24 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
24 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
24 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
24 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
22 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
22 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
9 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
9 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
25 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
25 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
13 January 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
13 January 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
4 November 1994 | Return made up to 16/11/94; full list of members (6 pages) |
4 November 1994 | Return made up to 16/11/94; full list of members (6 pages) |
18 November 1993 | Return made up to 16/11/93; no change of members
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18 November 1993 | Return made up to 16/11/93; no change of members
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10 November 1993 | Accounts for a small company made up to 30 June 1993 (6 pages) |
10 November 1993 | Accounts for a small company made up to 30 June 1993 (6 pages) |
25 February 1993 | Auditor's resignation (1 page) |
25 February 1993 | Auditor's resignation (1 page) |
15 January 1993 | Full accounts made up to 30 June 1992 (12 pages) |
15 January 1993 | Full accounts made up to 30 June 1992 (12 pages) |
18 November 1992 | Return made up to 16/11/92; full list of members
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18 November 1992 | Secretary resigned;new secretary appointed (2 pages) |
18 November 1992 | Secretary resigned;new secretary appointed (2 pages) |
18 November 1992 | Return made up to 16/11/92; full list of members
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22 November 1991 | Accounts for a small company made up to 30 June 1991 (5 pages) |
22 November 1991 | Return made up to 16/11/91; no change of members (6 pages) |
22 November 1991 | Return made up to 16/11/91; no change of members (6 pages) |
22 November 1991 | Accounts for a small company made up to 30 June 1991 (5 pages) |
29 January 1991 | Return made up to 23/10/90; no change of members (6 pages) |
29 January 1991 | Full accounts made up to 30 June 1990 (10 pages) |
29 January 1991 | Return made up to 23/10/90; no change of members (6 pages) |
29 January 1991 | Full accounts made up to 30 June 1990 (10 pages) |
15 January 1990 | Return made up to 16/11/89; full list of members (4 pages) |
15 January 1990 | Return made up to 16/11/89; full list of members (4 pages) |
15 January 1990 | Full accounts made up to 30 June 1989 (8 pages) |
15 January 1990 | Full accounts made up to 30 June 1989 (8 pages) |
24 July 1989 | Director resigned;new director appointed (2 pages) |
24 July 1989 | Director resigned;new director appointed (2 pages) |
31 March 1989 | Full accounts made up to 30 June 1988 (8 pages) |
31 March 1989 | Return made up to 30/09/88; full list of members (5 pages) |
31 March 1989 | Full accounts made up to 30 June 1988 (8 pages) |
31 March 1989 | Return made up to 30/09/88; full list of members (5 pages) |
8 February 1988 | Particulars of mortgage/charge (5 pages) |
8 February 1988 | Particulars of mortgage/charge (5 pages) |
25 January 1988 | Full accounts made up to 30 June 1987 (8 pages) |
25 January 1988 | Full accounts made up to 30 June 1987 (8 pages) |
5 July 1979 | Incorporation (18 pages) |