Company NameHull Test Centre Limited
Company StatusActive
Company Number01550974
CategoryPrivate Limited Company
Incorporation Date16 March 1981(43 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Christine Ann Lison
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Crofters Drive
Cottingham
East Yorkshire
HU16 4SD
Director NameMr Harold Graham Lison
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 11 months
RoleMotor Repairer And Dealer
Country of ResidenceUnited Kingdom
Correspondence Address2 Crofters Drive
Cottingham
Hull
East Yorkshire
HU16 4SD
Secretary NameMr Harold Graham Lison
NationalityBritish
StatusCurrent
Appointed31 May 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Crofters Drive
Cottingham
Hull
East Yorkshire
HU16 4SD
Director NameMr Alan Blackshaw
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(32 years, 1 month after company formation)
Appointment Duration11 years
RoleMotor Engineer
Country of ResidenceEngland
Correspondence Address100 Sculcoates Lane
Hull
HU5 1EE

Contact

Websitehulltestcentre.co.uk

Location

Registered Address2 Exeter Street
Exeter Street
Cottingham
HU16 4LU
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishCottingham
WardCottingham North
Built Up AreaKingston upon Hull
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Harold Graham Lison
50.00%
Ordinary
1 at £1Mrs Christine Ann Lison
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months ago)
Next Return Due13 June 2024 (1 month, 2 weeks from now)

Filing History

18 January 2024Accounts for a dormant company made up to 31 May 2023 (6 pages)
30 May 2023Confirmation statement made on 30 May 2023 with updates (5 pages)
21 February 2023Accounts for a dormant company made up to 31 May 2022 (6 pages)
14 June 2022Confirmation statement made on 31 May 2022 with updates (5 pages)
27 July 2021Accounts for a dormant company made up to 31 May 2021 (6 pages)
14 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
11 March 2021Register inspection address has been changed from C/O Try Lunn & Co Roland House Princes Dock Street Hull HU1 2LD England to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU (1 page)
6 July 2020Accounts for a dormant company made up to 31 May 2020 (6 pages)
1 June 2020Registered office address changed from 100 Sculcoates Lane Hull HU5 1EE to 2 Exeter Street Exeter Street Cottingham HU16 4LU on 1 June 2020 (1 page)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
10 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 June 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
15 June 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(7 pages)
16 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
(7 pages)
14 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 July 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Register inspection address has been changed from C/O Glew Dunn & Co 83 Spring Bank Hull East Yorkshire HU3 1AG to C/O Try Lunn & Co Roland House Princes Dock Street Hull HU1 2LD (1 page)
8 June 2015Register inspection address has been changed from C/O Glew Dunn & Co 83 Spring Bank Hull East Yorkshire HU3 1AG to C/O Try Lunn & Co Roland House Princes Dock Street Hull HU1 2LD (1 page)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(7 pages)
8 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(7 pages)
8 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
8 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(7 pages)
6 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(7 pages)
13 February 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
13 February 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
27 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
27 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
26 April 2013Appointment of Mr Alan Blackshaw as a director (2 pages)
26 April 2013Appointment of Mr Alan Blackshaw as a director (2 pages)
15 June 2012Accounts for a dormant company made up to 31 May 2012 (4 pages)
15 June 2012Accounts for a dormant company made up to 31 May 2012 (4 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
10 June 2011Accounts for a dormant company made up to 31 May 2011 (4 pages)
10 June 2011Accounts for a dormant company made up to 31 May 2011 (4 pages)
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
19 August 2010Accounts for a dormant company made up to 31 May 2010 (4 pages)
19 August 2010Accounts for a dormant company made up to 31 May 2010 (4 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010Register inspection address has been changed (1 page)
4 June 2010Register inspection address has been changed (1 page)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010Register(s) moved to registered inspection location (1 page)
4 June 2010Register(s) moved to registered inspection location (1 page)
3 June 2010Director's details changed for Mrs Christine Ann Lison on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mrs Christine Ann Lison on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Harold Graham Lison on 31 May 2010 (2 pages)
3 June 2010Director's details changed for Mr Harold Graham Lison on 31 May 2010 (2 pages)
2 July 2009Accounts for a dormant company made up to 31 May 2009 (4 pages)
2 July 2009Accounts for a dormant company made up to 31 May 2009 (4 pages)
22 June 2009Return made up to 31/05/09; full list of members (4 pages)
22 June 2009Return made up to 31/05/09; full list of members (4 pages)
24 October 2008Accounts for a dormant company made up to 31 May 2008 (3 pages)
24 October 2008Accounts for a dormant company made up to 31 May 2008 (3 pages)
9 June 2008Return made up to 31/05/08; full list of members (4 pages)
9 June 2008Return made up to 31/05/08; full list of members (4 pages)
11 December 2007Accounts for a dormant company made up to 31 May 2007 (3 pages)
11 December 2007Accounts for a dormant company made up to 31 May 2007 (3 pages)
12 June 2007Return made up to 31/05/07; full list of members (7 pages)
12 June 2007Return made up to 31/05/07; full list of members (7 pages)
14 November 2006Accounts for a dormant company made up to 31 May 2006 (3 pages)
14 November 2006Accounts for a dormant company made up to 31 May 2006 (3 pages)
16 June 2006Return made up to 31/05/06; full list of members (7 pages)
16 June 2006Return made up to 31/05/06; full list of members (7 pages)
17 November 2005Accounts for a dormant company made up to 31 May 2005 (3 pages)
17 November 2005Accounts for a dormant company made up to 31 May 2005 (3 pages)
28 June 2005Return made up to 31/05/05; full list of members (7 pages)
28 June 2005Return made up to 31/05/05; full list of members (7 pages)
25 April 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
25 April 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
8 June 2004Return made up to 31/05/04; full list of members (7 pages)
8 June 2004Return made up to 31/05/04; full list of members (7 pages)
8 October 2003Accounts for a dormant company made up to 31 May 2003 (3 pages)
8 October 2003Accounts for a dormant company made up to 31 May 2003 (3 pages)
12 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 March 2003Accounts for a dormant company made up to 31 May 2002 (3 pages)
25 March 2003Accounts for a dormant company made up to 31 May 2002 (3 pages)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
10 June 2002Return made up to 31/05/02; full list of members (7 pages)
10 September 2001Accounts for a dormant company made up to 31 May 2001 (2 pages)
10 September 2001Accounts for a dormant company made up to 31 May 2001 (2 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
13 June 2001Return made up to 31/05/01; full list of members (6 pages)
29 June 2000Accounts for a small company made up to 31 May 2000 (2 pages)
29 June 2000Accounts for a small company made up to 31 May 2000 (2 pages)
19 June 2000Return made up to 31/05/00; full list of members (6 pages)
19 June 2000Return made up to 31/05/00; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 May 1999 (2 pages)
28 January 2000Accounts for a small company made up to 31 May 1999 (2 pages)
8 June 1999Return made up to 31/05/99; no change of members (4 pages)
8 June 1999Return made up to 31/05/99; no change of members (4 pages)
22 February 1999Accounts for a small company made up to 31 May 1998 (2 pages)
22 February 1999Accounts for a small company made up to 31 May 1998 (2 pages)
17 June 1998Return made up to 31/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 June 1998Return made up to 31/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 February 1998Accounts for a small company made up to 31 May 1997 (2 pages)
10 February 1998Accounts for a small company made up to 31 May 1997 (2 pages)
10 June 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 June 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 April 1997Accounts for a small company made up to 31 May 1996 (2 pages)
29 April 1997Accounts for a small company made up to 31 May 1996 (2 pages)
5 June 1996Return made up to 31/05/96; no change of members (4 pages)
5 June 1996Return made up to 31/05/96; no change of members (4 pages)
31 March 1996Accounts for a small company made up to 31 May 1995 (4 pages)
31 March 1996Accounts for a small company made up to 31 May 1995 (4 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 1995Return made up to 31/05/95; full list of members (6 pages)
13 July 1995Return made up to 31/05/95; full list of members (6 pages)