Hedon
Hull
Hu12
Director Name | Mrs Anita Caroline Peat |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2016(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Director Name | Mr Stephen James Peat |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 08 January 2016) |
Role | Design Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Albina Garth Hedon Hull North Humberside HU12 8LY |
Telephone | 01482 897428 |
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Telephone region | Hull |
Registered Address | The Chapel Bridge Street Driffield East Yorkshire YO25 6DA |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | A.c. Peat 50.00% Ordinary B |
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1 at £1 | S.j. Peat 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £160 |
Current Liabilities | £13,941 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
6 April 2017 | Registered office address changed from 10 Albina Garth Hedon Yorkshire HU12 8LY to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 6 April 2017 (2 pages) |
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4 April 2017 | Statement of affairs with form 4.19 (5 pages) |
4 April 2017 | Appointment of a voluntary liquidator (1 page) |
4 April 2017 | Resolutions
|
10 August 2016 | Previous accounting period extended from 31 January 2016 to 31 May 2016 (1 page) |
3 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
4 May 2016 | Appointment of Mrs Anita Caroline Peat as a director on 3 May 2016 (2 pages) |
28 April 2016 | Termination of appointment of Stephen James Peat as a director on 8 January 2016 (1 page) |
9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
27 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
1 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
7 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 May 2010 | Registered office address changed from 10 Albina Garth Heldon Nr Hull HU12 8LY on 17 May 2010 (1 page) |
17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Stephen James Peat on 17 April 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
12 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
18 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
12 July 2007 | Return made up to 01/05/07; no change of members (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
30 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
27 April 2004 | Return made up to 01/05/04; full list of members (6 pages) |
3 June 2003 | Return made up to 01/05/03; full list of members (6 pages) |
18 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
14 May 2002 | Return made up to 01/05/02; full list of members
|
16 May 2001 | Full accounts made up to 31 January 2001 (11 pages) |
11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
30 May 2000 | Return made up to 01/05/00; full list of members (4 pages) |
11 May 2000 | Full accounts made up to 31 January 2000 (11 pages) |
4 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
20 April 1999 | Full accounts made up to 31 January 1999 (11 pages) |
30 May 1998 | Return made up to 01/05/98; full list of members (6 pages) |
5 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
7 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
15 April 1997 | Full accounts made up to 31 January 1997 (11 pages) |
3 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
4 April 1996 | Full accounts made up to 31 January 1996 (12 pages) |
1 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |
24 April 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |