East Coast Classics & Restorations Ltd

Company Name	East Coast Classics & Restorations Ltd
Directors	Andrew James Harris and Andrew Martin Dearing
Company Status	Active
Company Number	01936144
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Previous Name	South Holderness Development Company Limited

Business Activity

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

Directors

Director Name	Mr Andrew James Harris
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramley Hedge Waxholme Withernsea East Yorkshire HU19 2BU

Director Name	Mr Andrew Martin Dearing
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Graham Christopher Jackson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 January 2004)
Role	Farmer
Correspondence Address	Poplar Farm Sunk Island Ottringham Hull East Yorkshire HU12 0DX

Secretary Name	Mr Andrew James Harris
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley Hedge Waxholme Withernsea East Yorkshire HU19 2BU

Secretary Name	Geoffrey Scott Almond
Nationality	British
Status	Resigned
Appointed	07 January 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2005)
Role	Accountant
Correspondence Address	16 Richmond Close Market Weighton York East Yorkshire YO43 3EX

Secretary Name	Julie Shann
Nationality	British
Status	Resigned
Appointed	15 July 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	10 Elm Tree Farm Road Burstwick East Yorkshire HU12 9HY

Director Name	Mr Christopher Jones
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(34 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Location

Registered Address	The Deep Business Centre Tower Street Hull HU1 4BG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Andrew James Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,071
Current Liabilities	£5,795

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

10 February 2023	Delivered on: 14 February 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 August 1995	Delivered on: 1 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 grafton street hull with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
28 April 1989	Delivered on: 9 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 humber lane, patrington, hull. Outstanding
29 November 1985	Delivered on: 7 December 1985 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 out newton road holmpton north humberside. Outstanding
4 October 1985	Delivered on: 9 October 1985 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: "Alford" withernsea road hollym north humberside and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
14 February 2023	Registration of charge 019361440005, created on 10 February 2023 (32 pages)
30 January 2023	Total exemption full accounts made up to 29 April 2022 (6 pages)
16 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 29 April 2021 (6 pages)
26 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
20 July 2021	Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page)
7 June 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
16 December 2020	Termination of appointment of Christopher Jones as a director on 15 December 2020 (1 page)
16 December 2020	Cessation of Christopher Jones as a person with significant control on 15 December 2020 (1 page)
21 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
30 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 (3 pages)
29 April 2020	Appointment of Mr Christopher Jones as a director on 29 April 2020 (2 pages)
29 April 2020	Change of details for Mr Andrew James Harris as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 3 (3 pages)
29 April 2020	Notification of Christopher Jones as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Notification of Andrew Martin Dearing as a person with significant control on 29 April 2020 (2 pages)
29 April 2020	Appointment of Mr Andrew Martin Dearing as a director on 29 April 2020 (2 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
11 March 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 March 2017	Registered office address changed from Bay 3, Carlton St Warehouse Hessle Road Hull HU3 5JA to The Deep Business Centre Tower Street Hull HU1 4BG on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Bay 3, Carlton St Warehouse Hessle Road Hull HU3 5JA to The Deep Business Centre Tower Street Hull HU1 4BG on 29 March 2017 (1 page)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 February 2010	Termination of appointment of Julie Shann as a secretary (1 page)
23 February 2010	Termination of appointment of Julie Shann as a secretary (1 page)
23 February 2010	Registered office address changed from Unit 12 Bontoft Avenue National Avenue Kingston upon Hull East Yorkshire HU5 4HT on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Unit 12 Bontoft Avenue National Avenue Kingston upon Hull East Yorkshire HU5 4HT on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 December 2008	Return made up to 03/12/08; full list of members (3 pages)
16 December 2008	Return made up to 03/12/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 March 2007	Registered office changed on 06/03/07 from: suite d annie reed court annie reed road beverley east yorkshire HU17 0LF (1 page)
6 March 2007	Registered office changed on 06/03/07 from: suite d annie reed court annie reed road beverley east yorkshire HU17 0LF (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (2 pages)
6 December 2006	Return made up to 03/12/06; full list of members (2 pages)
9 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
9 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 03/12/05; full list of members (2 pages)
5 December 2005	Director's particulars changed (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	New secretary appointed (2 pages)
7 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 April 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
17 January 2005	Return made up to 03/12/04; full list of members (6 pages)
17 January 2005	Return made up to 03/12/04; full list of members (6 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: the poplars farm ottringham hull east yorkshire HU12 0DX (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: the poplars farm ottringham hull east yorkshire HU12 0DX (1 page)
4 March 2004	Director resigned (1 page)
19 December 2003	Return made up to 03/12/03; full list of members (5 pages)
19 December 2003	Return made up to 03/12/03; full list of members (5 pages)
14 November 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 November 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
2 January 2003	Return made up to 03/12/02; full list of members (7 pages)
2 January 2003	Return made up to 03/12/02; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 February 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 12/02/02 (6 pages)
12 February 2002	Return made up to 03/12/01; full list of members 363(287) ‐ Registered office changed on 12/02/02 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
11 January 2000	Return made up to 03/12/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
6 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/01/99 (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 December 1997	Return made up to 03/12/97; no change of members (6 pages)
11 December 1997	Return made up to 03/12/97; no change of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 January 1997	Return made up to 03/12/96; full list of members (6 pages)
24 January 1997	Return made up to 03/12/95; no change of members (4 pages)
24 January 1997	Return made up to 03/12/96; full list of members (6 pages)
24 January 1997	Return made up to 03/12/95; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
26 October 1995	Registered office changed on 26/10/95 from: saltaugh road keyingham north humberside HU12 9RS (1 page)
26 October 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
26 October 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
26 October 1995	Registered office changed on 26/10/95 from: saltaugh road keyingham north humberside HU12 9RS (1 page)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)

East Coast Classics & Restorations Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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