Company NameHull Exhaust Centre Limited
DirectorRobert Shaun Foster
Company StatusActive
Company Number01435000
CategoryPrivate Limited Company
Incorporation Date5 July 1979(44 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Robert Shaun Foster
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(12 years, 4 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Guys Crescent
Saltshouse Road
Hull
East Yorkshire
HU8 0FG
Director NameBrian Patrick Foster
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(12 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 September 1993)
RoleCompany Director
Correspondence Address9 Wentworth Close
Beverley
North Humberside
HU17 8XB
Director NameMichael David Foster
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(12 years, 4 months after company formation)
Appointment Duration28 years, 4 months (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Canterbury Close
Beverley
North Humberside
HU17 8PS
Secretary NameRosemary Ann Foster
NationalityBritish
StatusResigned
Appointed16 November 1991(12 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 1992)
RoleCompany Director
Correspondence Address23 Hunter Close
Preston
Hull
North Humberside
HU12 8XD
Secretary NameMichael David Foster
NationalityBritish
StatusResigned
Appointed30 June 1992(12 years, 12 months after company formation)
Appointment Duration27 years, 9 months (resigned 03 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Canterbury Close
Beverley
North Humberside
HU17 8PS

Contact

Websitehullexhaustcentre.co.uk
Telephone01482 442196
Telephone regionHull

Location

Registered Address23 Albion Street
Hull
East Yorkshire
HU1 3TG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1Mr Michael David Foster
50.00%
Ordinary
500 at £1Robert Shaun Foster
50.00%
Ordinary

Financials

Year2014
Net Worth£11,276
Cash£40,583
Current Liabilities£96,377

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Charges

20 November 1987Delivered 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

Filing History

21 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
19 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
9 December 2020Confirmation statement made on 16 November 2020 with updates (4 pages)
3 April 2020Termination of appointment of Michael David Foster as a director on 3 April 2020 (1 page)
3 April 2020Termination of appointment of Michael David Foster as a secretary on 3 April 2020 (1 page)
10 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
20 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
13 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
21 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
15 March 2017Total exemption full accounts made up to 30 June 2016 (4 pages)
15 March 2017Total exemption full accounts made up to 30 June 2016 (4 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(5 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
2 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 December 2009Director's details changed for Robert Shaun Foster on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Robert Shaun Foster on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Michael David Foster on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Michael David Foster on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Robert Shaun Foster on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Michael David Foster on 2 December 2009 (2 pages)
17 December 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 December 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 November 2008Return made up to 16/11/08; full list of members (4 pages)
21 November 2008Return made up to 16/11/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 November 2007Return made up to 16/11/07; no change of members (7 pages)
28 November 2007Return made up to 16/11/07; no change of members (7 pages)
7 January 2007Amended accounts made up to 30 June 2006 (10 pages)
7 January 2007Amended accounts made up to 30 June 2006 (10 pages)
28 November 2006Return made up to 16/11/06; full list of members (7 pages)
28 November 2006Return made up to 16/11/06; full list of members (7 pages)
18 August 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
18 August 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
30 May 2006Registered office changed on 30/05/06 from: bankside industrial estate clough road hull HU5 1SY (1 page)
30 May 2006Registered office changed on 30/05/06 from: bankside industrial estate clough road hull HU5 1SY (1 page)
13 December 2005Return made up to 16/11/05; full list of members (7 pages)
13 December 2005Return made up to 16/11/05; full list of members (7 pages)
27 September 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
27 September 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
17 November 2004Return made up to 16/11/04; full list of members (7 pages)
17 November 2004Return made up to 16/11/04; full list of members (7 pages)
26 August 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
26 August 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
6 November 2003Return made up to 16/11/03; full list of members (7 pages)
6 November 2003Return made up to 16/11/03; full list of members (7 pages)
27 August 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
27 August 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
18 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
29 October 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
9 January 2002Return made up to 16/11/01; full list of members (6 pages)
9 January 2002Return made up to 16/11/01; full list of members (6 pages)
22 August 2001Total exemption full accounts made up to 30 June 2001 (11 pages)
22 August 2001Total exemption full accounts made up to 30 June 2001 (11 pages)
13 November 2000Return made up to 16/11/00; full list of members (7 pages)
13 November 2000Return made up to 16/11/00; full list of members (7 pages)
30 August 2000Full accounts made up to 30 June 2000 (9 pages)
30 August 2000Full accounts made up to 30 June 2000 (9 pages)
14 December 1999Full accounts made up to 30 June 1999 (9 pages)
14 December 1999Full accounts made up to 30 June 1999 (9 pages)
21 November 1999Return made up to 16/11/99; full list of members (7 pages)
21 November 1999Return made up to 16/11/99; full list of members (7 pages)
25 November 1998Return made up to 16/11/98; no change of members (4 pages)
25 November 1998Return made up to 16/11/98; no change of members (4 pages)
26 October 1998Full accounts made up to 30 June 1998 (9 pages)
26 October 1998Full accounts made up to 30 June 1998 (9 pages)
12 November 1997Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1997Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 1997Full accounts made up to 30 June 1997 (9 pages)
24 October 1997Full accounts made up to 30 June 1997 (9 pages)
24 December 1996Accounts for a small company made up to 30 June 1996 (4 pages)
24 December 1996Accounts for a small company made up to 30 June 1996 (4 pages)
22 November 1996Return made up to 16/11/96; no change of members (4 pages)
22 November 1996Return made up to 16/11/96; no change of members (4 pages)
9 November 1995Return made up to 16/11/95; no change of members (4 pages)
9 November 1995Return made up to 16/11/95; no change of members (4 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (5 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (5 pages)
13 January 1995Accounts for a small company made up to 30 June 1994 (7 pages)
13 January 1995Accounts for a small company made up to 30 June 1994 (7 pages)
4 November 1994Return made up to 16/11/94; full list of members (6 pages)
4 November 1994Return made up to 16/11/94; full list of members (6 pages)
18 November 1993Return made up to 16/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 November 1993Return made up to 16/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 November 1993Accounts for a small company made up to 30 June 1993 (6 pages)
10 November 1993Accounts for a small company made up to 30 June 1993 (6 pages)
25 February 1993Auditor's resignation (1 page)
25 February 1993Auditor's resignation (1 page)
15 January 1993Full accounts made up to 30 June 1992 (12 pages)
15 January 1993Full accounts made up to 30 June 1992 (12 pages)
18 November 1992Return made up to 16/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 November 1992Secretary resigned;new secretary appointed (2 pages)
18 November 1992Secretary resigned;new secretary appointed (2 pages)
18 November 1992Return made up to 16/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 1991Accounts for a small company made up to 30 June 1991 (5 pages)
22 November 1991Return made up to 16/11/91; no change of members (6 pages)
22 November 1991Return made up to 16/11/91; no change of members (6 pages)
22 November 1991Accounts for a small company made up to 30 June 1991 (5 pages)
29 January 1991Return made up to 23/10/90; no change of members (6 pages)
29 January 1991Full accounts made up to 30 June 1990 (10 pages)
29 January 1991Return made up to 23/10/90; no change of members (6 pages)
29 January 1991Full accounts made up to 30 June 1990 (10 pages)
15 January 1990Return made up to 16/11/89; full list of members (4 pages)
15 January 1990Return made up to 16/11/89; full list of members (4 pages)
15 January 1990Full accounts made up to 30 June 1989 (8 pages)
15 January 1990Full accounts made up to 30 June 1989 (8 pages)
24 July 1989Director resigned;new director appointed (2 pages)
24 July 1989Director resigned;new director appointed (2 pages)
31 March 1989Full accounts made up to 30 June 1988 (8 pages)
31 March 1989Return made up to 30/09/88; full list of members (5 pages)
31 March 1989Full accounts made up to 30 June 1988 (8 pages)
31 March 1989Return made up to 30/09/88; full list of members (5 pages)
8 February 1988Particulars of mortgage/charge (5 pages)
8 February 1988Particulars of mortgage/charge (5 pages)
25 January 1988Full accounts made up to 30 June 1987 (8 pages)
25 January 1988Full accounts made up to 30 June 1987 (8 pages)
5 July 1979Incorporation (18 pages)