| Company Name | Nunkeeling Limited |
|---|---|
| Directors | Jayne Briggs and Richard Michael Briggs |
| Company Status | Active |
| Company Number | 02091035 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1987(37 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mrs Jayne Briggs |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Nunkeeling Lodge Elloughton Brough East Yorkshire HU15 1QA |
| Director Name | Mr Richard Michael Briggs |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | Nunkeeling Lodge Elloughton Brough East Yorkshire HU15 1QA |
| Secretary Name | Mrs Jayne Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 17 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nunkeeling Lodge Elloughton Brough East Yorkshire HU15 1QA |
Location
| Registered Address | 1 Parliament Street Hull HU1 2AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £78,542 |
| Cash | £300 |
| Current Liabilities | £1,299,680 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Charges
| 18 July 2001 | Delivered on: 25 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 7 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Termination of appointment of Jayne Briggs as a secretary (1 page) |
| 17 December 2010 | Termination of appointment of Jayne Briggs as a secretary (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 1, parliament street hull east yorkshire hui 2AS. (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 1, parliament street hull east yorkshire hui 2AS. (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 October 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 25 July 2001 | Particulars of mortgage/charge (4 pages) |
| 25 July 2001 | Particulars of mortgage/charge (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 September 2000 | Return made up to 14/07/00; full list of members
|
| 26 September 2000 | Return made up to 14/07/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 2 November 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 2 November 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 12 November 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 12 November 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
| 2 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 2 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 7 July 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 7 July 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
| 12 March 1992 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 12 March 1992 | Accounts for a small company made up to 31 March 1990 (4 pages) |