West Ella
Hull
HU10 7SG
Secretary Name | Mrs Brenda Kerr |
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Nationality | British |
Status | Current |
Appointed | 30 June 1991(5 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 9 Manor Fields West Ella Hull HU10 7SG |
Director Name | Mr Paul Stanley Coombs |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Arronbrook Ltd Popple Street Hedon Road Hull HU9 1LP |
Website | graemeandco.co.uk |
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Telephone | 01634 232558 |
Telephone region | Medway |
Registered Address | C/O Arronbrook Ltd Popple Street Hedon Road Hull HU9 1LP |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
81.7k at £1 | Ronald Alexander Kerr 85.00% Ordinary |
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4.8k at £1 | Caroline Coombs 5.00% Ordinary |
4.8k at £1 | Mrs Brenda Kerr 5.00% Ordinary |
4.8k at £1 | Paul Coombs 5.00% Ordinary |
Year | 2014 |
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Net Worth | £113,319 |
Current Liabilities | £84,591 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
16 July 1991 | Delivered on: 17 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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17 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
17 August 2017 | Statement of capital following an allotment of shares on 12 July 2016
|
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 July 2010 | Register inspection address has been changed (1 page) |
29 July 2010 | Register(s) moved to registered inspection location (1 page) |
29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 December 2008 | Return made up to 30/06/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
24 October 2006 | Return made up to 30/06/06; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
20 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
8 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
21 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
3 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
17 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
5 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
14 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
7 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
7 July 1997 | Resolutions
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7 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
16 July 1996 | Return made up to 30/06/96; no change of members
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23 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
5 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |