Hull
HU3 1YE
Secretary Name | Mr Lee Edward Hatfield |
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Status | Current |
Appointed | 04 March 2014(24 years, 9 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Correspondence Address | 32 Beverley Road Hull HU3 1YE |
Director Name | Kelvyn Joseph Thomas Bebbington |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 23 January 2002) |
Role | Builder |
Correspondence Address | 10 Ashdale Park North Ferriby North Humberside HU14 3AS |
Director Name | Mr Basil Hurd |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 22 years, 9 months (resigned 04 March 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Jubilee Farm Burgate North Newbald York North Yorkshire YO4 3SG |
Secretary Name | Elaine Denise Carson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 22 years, 8 months (resigned 12 February 2014) |
Role | Company Director |
Correspondence Address | 17 Parliament Street Hull East Yorkshire HU1 2BH |
Registered Address | 32 Beverley Road Hull HU3 1YE |
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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 10 other UK companies use this postal address |
1 at £1 | Audrey Allmendinger 11.11% Ordinary A |
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1 at £1 | John Robert Waugh 11.11% Ordinary A |
1 at £1 | Julia E. Angold & James W. Angold 11.11% Ordinary A |
1 at £1 | Kim Carmichael 11.11% Ordinary A |
1 at £1 | Marian Walker 11.11% Ordinary A |
1 at £1 | Rachel T. Grafton 11.11% Ordinary A |
1 at £1 | Sandra Elizabeth Hurd & Basil Hurd 11.11% Ordinary A |
1 at £1 | Sheila Christine Rolph 11.11% Ordinary A |
1 at £1 | Stefanus Jacobus & Joanne Looij 11.11% Ordinary A |
Year | 2014 |
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Net Worth | £9 |
Cash | £9 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
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5 June 2020 | Confirmation statement made on 1 June 2020 with updates (6 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
10 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
8 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
11 May 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Registered office address changed from 17 Parliament Street Kingston -upon-Hull HU1 2BH on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 17 Parliament Street Kingston -upon-Hull HU1 2BH on 10 June 2014 (1 page) |
10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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17 March 2014 | Appointment of Mr Lee Edward Hatfield as a director (2 pages) |
17 March 2014 | Appointment of Mr Lee Edward Hatfield as a director (2 pages) |
17 March 2014 | Termination of appointment of Elaine Carson as a secretary (1 page) |
17 March 2014 | Termination of appointment of Basil Hurd as a director (1 page) |
17 March 2014 | Appointment of Mr Lee Edward Hatfield as a secretary (2 pages) |
17 March 2014 | Termination of appointment of Basil Hurd as a director (1 page) |
17 March 2014 | Termination of appointment of Elaine Carson as a secretary (1 page) |
17 March 2014 | Appointment of Mr Lee Edward Hatfield as a secretary (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (3 pages) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
22 June 2010 | Director's details changed for Mr Basil Hurd on 1 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Basil Hurd on 1 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
22 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
22 June 2010 | Director's details changed for Mr Basil Hurd on 1 June 2010 (2 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 July 2009 | Return made up to 01/06/09; full list of members; amend (7 pages) |
14 July 2009 | Return made up to 01/06/09; full list of members; amend (7 pages) |
23 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
23 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 June 2008 | Return made up to 01/06/08; no change of members (4 pages) |
26 June 2008 | Return made up to 01/06/08; no change of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
6 July 2007 | Return made up to 01/06/07; full list of members (8 pages) |
6 July 2007 | Return made up to 01/06/07; full list of members (8 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (9 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (9 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 July 2005 | Return made up to 01/06/05; full list of members (9 pages) |
7 July 2005 | Return made up to 01/06/05; full list of members (9 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
26 July 2004 | Return made up to 01/06/04; full list of members (9 pages) |
26 July 2004 | Return made up to 01/06/04; full list of members (9 pages) |
20 June 2003 | Return made up to 01/06/03; full list of members
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20 June 2003 | Return made up to 01/06/03; full list of members
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12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 June 2002 | Return made up to 01/06/02; full list of members
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18 June 2002 | Return made up to 01/06/02; full list of members
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28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
15 June 2001 | Return made up to 01/06/01; full list of members (9 pages) |
15 June 2001 | Return made up to 01/06/01; full list of members (9 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
4 July 2000 | Return made up to 01/06/00; full list of members (9 pages) |
4 July 2000 | Return made up to 01/06/00; full list of members (9 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
2 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
2 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
19 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
19 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
16 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
16 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
14 July 1996 | Return made up to 01/06/96; full list of members (7 pages) |
14 July 1996 | Return made up to 01/06/96; full list of members (7 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
3 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
3 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |