Hessle
North Humberside
HU13 0JY
Director Name | Mrs Wendy Walker |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY |
Secretary Name | Mr David Anthony Paul Bell |
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Nationality | British |
Status | Current |
Appointed | 26 July 2006(17 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ferriby High Road North Ferriby East Yorkshire HU14 3LE |
Secretary Name | John William Sage |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | 43 The Meadows Leven Beverley North Humberside HU17 5LX |
Secretary Name | Mr David Hedley Walker |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 26 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eden Roc Jenny Brough Lane Hessle North Humberside HU13 0JY |
Director Name | Mr David Harold Dodgson |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Windsor Road Bricknell Avenue Hull East Yorkshire HU5 4BG |
Director Name | Richard Glynne Walton |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | Hill Farm House Sproatley Road Flinton Hull North Humberside HU11 4NE |
Director Name | Alan Nicholson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 October 2010) |
Role | Installations Director |
Country of Residence | England |
Correspondence Address | Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN |
Website | vulcanwindows.co.uk |
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Email address | [email protected] |
Telephone | 01482 467302 |
Telephone region | Hull |
Registered Address | Stoneferry Bridge Clough Road Hull East Yorkshire HU6 7QN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Beverley |
Built Up Area | Kingston upon Hull |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £719,333 |
Cash | £51,043 |
Current Liabilities | £823,477 |
Latest Accounts | 30 November 2022 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2024 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 1 June 2023 (3 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (8 months, 3 weeks from now) |
8 January 2021 | Delivered on: 13 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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13 January 2021 | Registration of charge 023911040001, created on 8 January 2021 (84 pages) |
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30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
18 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
21 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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13 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 July 2011 | Termination of appointment of Alan Nicholson as a director (1 page) |
5 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Termination of appointment of Alan Nicholson as a director (1 page) |
22 November 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
22 November 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
8 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Alan Nicholson on 1 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Alan Nicholson on 1 June 2010 (2 pages) |
8 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Alan Nicholson on 1 June 2010 (2 pages) |
15 March 2010 | Accounts for a small company made up to 30 November 2008 (7 pages) |
15 March 2010 | Accounts for a small company made up to 30 November 2008 (7 pages) |
14 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
14 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
3 February 2009 | Accounts for a small company made up to 30 November 2007 (6 pages) |
3 February 2009 | Accounts for a small company made up to 30 November 2007 (6 pages) |
2 February 2009 | Return made up to 01/06/08; full list of members (4 pages) |
2 February 2009 | Return made up to 01/06/08; full list of members (4 pages) |
21 August 2008 | Return made up to 01/06/07; full list of members (4 pages) |
21 August 2008 | Return made up to 01/06/07; full list of members (4 pages) |
13 November 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
13 November 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
20 December 2006 | Return made up to 01/06/06; full list of members (8 pages) |
20 December 2006 | Return made up to 01/06/06; full list of members (8 pages) |
19 December 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
19 December 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | New secretary appointed (2 pages) |
29 December 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
29 December 2005 | Accounts for a small company made up to 30 November 2004 (6 pages) |
15 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
15 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
7 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
7 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
24 August 2004 | Return made up to 01/06/04; full list of members (8 pages) |
24 August 2004 | Return made up to 01/06/04; full list of members (8 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director resigned (1 page) |
4 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
4 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
24 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
24 July 2003 | Return made up to 01/06/03; full list of members (8 pages) |
2 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
2 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
17 January 2002 | Accounts for a small company made up to 30 November 2000 (6 pages) |
17 January 2002 | Accounts for a small company made up to 30 November 2000 (6 pages) |
12 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
12 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
29 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
29 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
1 September 2000 | Return made up to 01/06/00; full list of members (7 pages) |
1 September 2000 | Return made up to 01/06/00; full list of members (7 pages) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
16 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
16 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
1 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
1 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
30 November 1998 | Full accounts made up to 30 November 1997 (10 pages) |
30 November 1998 | Full accounts made up to 30 November 1997 (10 pages) |
10 November 1998 | Return made up to 01/06/98; no change of members (4 pages) |
10 November 1998 | Return made up to 01/06/98; no change of members (4 pages) |
27 July 1998 | Registered office changed on 27/07/98 from: vulcan street clough road hull N.humberside HU6 7PS (1 page) |
27 July 1998 | Registered office changed on 27/07/98 from: vulcan street clough road hull N.humberside HU6 7PS (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
9 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
9 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
29 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
29 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
11 April 1997 | Return made up to 01/06/96; full list of members (6 pages) |
11 April 1997 | Return made up to 01/06/96; full list of members (6 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
17 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
17 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
6 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
6 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |