Humberside Contracting Limited

Company Name	Humberside Contracting Limited
Director	Steven John Brumpton
Company Status	Active
Company Number	02387608
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven John Brumpton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Grange Road West Cowick Goole East Yorkshire DN14 9EL

Secretary Name	Mrs Shirley Elizabeth Brumpton
Nationality	British
Status	Current
Appointed	31 March 1994(4 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Vat Consultant
Country of Residence	England
Correspondence Address	55 Grange Road West Cowick Goole North Humberside DN14 9EL

Director Name	Mrs Shirley Elizabeth Brumpton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Vat Consultant
Country of Residence	England
Correspondence Address	55 Grange Road West Cowick Goole North Humberside DN14 9EL

Secretary Name	Mrs Shirley Elizabeth Brumpton
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Grange Road West Cowick Goole North Humberside DN14 9EL

Secretary Name	Stephen John Brumpton
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29 Grange Road West Cowick Goole North Humberside DN14 9EL

Location

Registered Address	Carlisle Chambers Carlisle Street Goole DN14 5DX
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Steven John Brumpton 50.00% Ordinary
1 at £1	Mrs Shirley Elizabeth Brumpton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,986
Current Liabilities	£60

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
31 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
6 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
3 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
3 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
9 August 2019	Registered office address changed from 9 Cornmarket Pontefract Yorkshire WF8 1AN to Carlisle Chambers Carlisle Street Goole DN14 5DX on 9 August 2019 (1 page)
31 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Director's details changed for Mr Steven John Brumpton on 22 May 2010 (2 pages)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Steven John Brumpton on 22 May 2010 (2 pages)
4 June 2009	Return made up to 22/05/09; full list of members (3 pages)
4 June 2009	Return made up to 22/05/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Return made up to 22/05/08; no change of members (6 pages)
30 June 2008	Return made up to 22/05/08; no change of members (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 July 2007	Return made up to 22/05/07; no change of members (6 pages)
22 July 2007	Return made up to 22/05/07; no change of members (6 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 June 2006	Return made up to 22/05/06; full list of members (6 pages)
14 June 2006	Return made up to 22/05/06; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Return made up to 22/05/05; full list of members (6 pages)
9 June 2005	Return made up to 22/05/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 22/05/04; full list of members (6 pages)
9 June 2004	Return made up to 22/05/04; full list of members (6 pages)
7 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
7 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 June 2003	Return made up to 22/05/03; full list of members (6 pages)
8 June 2003	Return made up to 22/05/03; full list of members (6 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (6 pages)
1 June 2001	Return made up to 22/05/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 July 2000	Return made up to 22/05/00; full list of members (6 pages)
18 July 2000	Return made up to 22/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 May 1999	Return made up to 22/05/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
28 May 1998	Return made up to 22/05/98; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (7 pages)
18 September 1997	Full accounts made up to 31 December 1996 (7 pages)
29 May 1997	Return made up to 22/05/97; no change of members (4 pages)
29 May 1997	Return made up to 22/05/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 May 1995	Secretary resigned (2 pages)
30 May 1995	Secretary resigned (2 pages)
30 May 1995	Return made up to 22/05/95; no change of members (4 pages)
30 May 1995	Return made up to 22/05/95; no change of members (4 pages)

Humberside Contracting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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