The School Shop (Hull) Limited

Company Name	The School Shop (Hull) Limited
Directors	Michael Peter Astell and John Maybin Vivian Redman
Company Status	Active
Company Number	02349803
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Secretary Name	Mrs Kathleen Foster Walker
Status	Current
Appointed	31 January 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr Michael Peter Astell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(29 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(29 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Director Name	Mr Stephen Martin
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Geoffrey Brian Platt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 1998)
Role	Chartered Accountant
Correspondence Address	116 Main Street Swanland Hull East Yorkshire HU14 3QR

Secretary Name	Richard John Axford
Nationality	British
Status	Resigned
Appointed	20 July 1991(2 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	54 Westcott Street Hull North Humberside HU8 8LR

Director Name	Mr Anthony Edmund Wood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(9 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 November 2007)
Role	Wholesale Fish Merchant
Correspondence Address	2 Elm Close Beverley East Yorkshire HU17 7DZ

Director Name	Mr Michael De Villamar Roberts
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(18 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Elloughton Brough East Riding Of Yorkshire HU15 1JN

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	12 September 2008(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Mr Geoffrey David Noble
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(21 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	83 Hymers Avenue Hull North Humberside HU3 1LW

Director Name	Mr David Charles Elstone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(21 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2019)
Role	Headmaster
Country of Residence	England
Correspondence Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW

Contact

Website	hymerscollege.co.uk

Location

Registered Address	83 Hymers Avenue Hull East Yorkshire HU3 1LW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hymers College Trustee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£140,092
Gross Profit	£27,171
Net Worth	£10,035
Cash	£8,895
Current Liabilities	£66,109

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
31 May 2023	Accounts for a small company made up to 31 August 2022 (13 pages)
18 May 2023	Termination of appointment of Kathleen Foster Walker as a secretary on 31 January 2023 (1 page)
18 May 2023	Appointment of Miss Kerry Dennison as a secretary on 1 February 2023 (2 pages)
2 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
21 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
9 June 2021	Accounts for a small company made up to 31 August 2020 (16 pages)
19 May 2021	Change of details for Hymers College Trustee Ltd as a person with significant control on 17 May 2021 (2 pages)
1 September 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of David Charles Elstone as a director on 31 August 2019 (1 page)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 31 August 2018 (13 pages)
3 January 2019	Termination of appointment of Michael De Villamar Roberts as a director on 1 January 2019 (1 page)
3 January 2019	Appointment of Mr Michael Peter Astell as a director on 1 January 2019 (2 pages)
3 January 2019	Appointment of Mr John Maybin Vivian Redman as a director on 1 January 2019 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 August 2016 (13 pages)
5 June 2017	Full accounts made up to 31 August 2016 (13 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 March 2016	Full accounts made up to 31 August 2015 (14 pages)
29 March 2016	Full accounts made up to 31 August 2015 (14 pages)
15 February 2016	Appointment of Mrs Kathleen Foster Walker as a secretary on 31 January 2016 (2 pages)
15 February 2016	Termination of appointment of Richard John Axford as a secretary on 31 January 2016 (1 page)
15 February 2016	Appointment of Mrs Kathleen Foster Walker as a secretary on 31 January 2016 (2 pages)
15 February 2016	Termination of appointment of Richard John Axford as a secretary on 31 January 2016 (1 page)
20 July 2015	Registered office address changed from 83 Hymers Avenue Hull North Humberside HU3 1LW to 83 Hymers Avenue Hull East Yorkshire HU3 1LW on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Registered office address changed from 83 Hymers Avenue Hull North Humberside HU3 1LW to 83 Hymers Avenue Hull East Yorkshire HU3 1LW on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
17 January 2015	Full accounts made up to 31 August 2014 (13 pages)
17 January 2015	Full accounts made up to 31 August 2014 (13 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
19 February 2014	Full accounts made up to 31 August 2013 (12 pages)
19 February 2014	Full accounts made up to 31 August 2013 (12 pages)
7 February 2014	Termination of appointment of Geoffrey Noble as a director (1 page)
7 February 2014	Termination of appointment of Geoffrey Noble as a director (1 page)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
7 May 2013	Full accounts made up to 31 August 2012 (11 pages)
7 May 2013	Full accounts made up to 31 August 2012 (11 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
17 January 2012	Full accounts made up to 31 August 2011 (14 pages)
17 January 2012	Full accounts made up to 31 August 2011 (14 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
17 January 2011	Full accounts made up to 31 August 2010 (15 pages)
17 January 2011	Full accounts made up to 31 August 2010 (15 pages)
22 December 2010	Appointment of Mr Geoffrey David Noble as a director (2 pages)
22 December 2010	Termination of appointment of Mark Day as a director (1 page)
22 December 2010	Appointment of Mr Geoffrey David Noble as a director (2 pages)
22 December 2010	Termination of appointment of Mark Day as a director (1 page)
21 December 2010	Appointment of Mr David Charles Elstone as a director (2 pages)
21 December 2010	Appointment of Mr David Charles Elstone as a director (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
17 January 2010	Full accounts made up to 31 August 2009 (14 pages)
17 January 2010	Full accounts made up to 31 August 2009 (14 pages)
4 November 2009	Termination of appointment of Mark Day as a secretary (1 page)
4 November 2009	Termination of appointment of Mark Day as a secretary (1 page)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2009	Secretary appointed mr mark day (1 page)
13 August 2009	Secretary appointed mr mark day (1 page)
13 August 2009	Return made up to 20/07/09; full list of members (4 pages)
13 August 2009	Director appointed mr mark day (1 page)
13 August 2009	Director appointed mr mark day (1 page)
30 April 2009	Full accounts made up to 31 August 2008 (14 pages)
30 April 2009	Full accounts made up to 31 August 2008 (14 pages)
21 July 2008	Appointment terminated director anthony wood (1 page)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
21 July 2008	Appointment terminated director anthony wood (1 page)
29 November 2007	Full accounts made up to 31 August 2007 (14 pages)
29 November 2007	Full accounts made up to 31 August 2007 (14 pages)
31 October 2007	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
31 October 2007	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
25 July 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 May 2006 (14 pages)
2 February 2007	Full accounts made up to 31 May 2006 (14 pages)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
20 July 2006	Return made up to 20/07/06; full list of members (3 pages)
12 December 2005	Full accounts made up to 31 May 2005 (18 pages)
12 December 2005	Full accounts made up to 31 May 2005 (18 pages)
5 August 2005	Return made up to 20/07/05; full list of members (2 pages)
5 August 2005	Return made up to 20/07/05; full list of members (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
8 February 2005	Full accounts made up to 31 May 2004 (13 pages)
8 February 2005	Full accounts made up to 31 May 2004 (13 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 July 2004	Return made up to 20/07/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 May 2003 (11 pages)
16 December 2003	Full accounts made up to 31 May 2003 (11 pages)
24 July 2003	Return made up to 20/07/03; full list of members (7 pages)
24 July 2003	Return made up to 20/07/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
30 December 2002	Full accounts made up to 31 May 2002 (11 pages)
30 December 2002	Full accounts made up to 31 May 2002 (11 pages)
18 July 2002	Return made up to 20/07/02; full list of members (7 pages)
18 July 2002	Return made up to 20/07/02; full list of members (7 pages)
10 December 2001	Full accounts made up to 31 May 2001 (10 pages)
10 December 2001	Full accounts made up to 31 May 2001 (10 pages)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 31 May 2000 (9 pages)
22 November 2000	Full accounts made up to 31 May 2000 (9 pages)
25 July 2000	Return made up to 20/07/00; full list of members (6 pages)
25 July 2000	Return made up to 20/07/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 31 May 1999 (8 pages)
10 December 1999	Full accounts made up to 31 May 1999 (8 pages)
21 July 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
19 November 1998	Full accounts made up to 31 May 1998 (9 pages)
19 November 1998	Full accounts made up to 31 May 1998 (9 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
14 July 1998	Return made up to 20/07/98; no change of members (4 pages)
14 July 1998	Return made up to 20/07/98; no change of members (4 pages)
4 January 1998	Full accounts made up to 31 May 1997 (8 pages)
4 January 1998	Full accounts made up to 31 May 1997 (8 pages)
21 July 1997	Return made up to 20/07/97; no change of members (4 pages)
21 July 1997	Return made up to 20/07/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 31 May 1996 (9 pages)
19 March 1997	Full accounts made up to 31 May 1996 (9 pages)
29 July 1996	Return made up to 20/07/96; full list of members (6 pages)
29 July 1996	Return made up to 20/07/96; full list of members (6 pages)
18 August 1995	Return made up to 20/07/95; no change of members (4 pages)
18 August 1995	Return made up to 20/07/95; no change of members (4 pages)
16 May 1989	Memorandum and Articles of Association (12 pages)
16 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 February 1989	Incorporation (18 pages)

The School Shop (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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