| Company Name | Pastimes (Hull) Limited |
|---|---|
| Director | William Joseph Shaw (Jnr) |
| Company Status | Active |
| Company Number | 02599794 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1991(33 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | William Joseph Shaw (Jnr) |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(12 years after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Memorial Avenue Withernsea East Yorkshire HU19 2DN |
| Secretary Name | William Joseph Shaw (Jnr) |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(12 years after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Memorial Avenue Withernsea East Yorkshire HU19 2DN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Richard Smith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
| Director Name | Mrs Samantha Smith |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mrs Samantha Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
| Director Name | Mr William Joseph Shaw (Snr) |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(4 months, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 08 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Oak Avenue Withernsea North Humberside HU19 2PE |
Location
| Registered Address | Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Joseph Shaw Jnr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,945 |
| Current Liabilities | £14,780 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 20 October 2023 | Termination of appointment of William Joseph Shaw (Snr) as a director on 8 September 2023 (1 page) |
|---|---|
| 18 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 20 July 2021 | Director's details changed for William Joseph Shaw (Jnr) on 21 June 2021 (2 pages) |
| 20 July 2021 | Change of details for William Joseph Shaw (Jnr) as a person with significant control on 21 June 2021 (2 pages) |
| 20 July 2021 | Secretary's details changed for William Joseph Shaw (Jnr) on 21 June 2021 (1 page) |
| 2 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 26 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 5 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 11 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 8 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 May 2012 | Director's details changed for Mr William Joseph Shaw on 9 April 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Director's details changed for Mr William Joseph Shaw on 9 April 2012 (2 pages) |
| 21 May 2012 | Director's details changed for Mr William Joseph Shaw on 9 April 2012 (2 pages) |
| 21 May 2012 | Secretary's details changed for William Joseph Shaw Junior on 9 April 2012 (1 page) |
| 21 May 2012 | Secretary's details changed for William Joseph Shaw Junior on 9 April 2012 (1 page) |
| 21 May 2012 | Director's details changed for William Joseph Shaw Junior on 9 April 2012 (2 pages) |
| 21 May 2012 | Director's details changed for William Joseph Shaw Junior on 9 April 2012 (2 pages) |
| 21 May 2012 | Secretary's details changed for William Joseph Shaw Junior on 9 April 2012 (1 page) |
| 21 May 2012 | Director's details changed for William Joseph Shaw Junior on 9 April 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 (14 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 (14 pages) |
| 5 May 2011 | Annual return made up to 9 April 2011 (14 pages) |
| 11 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages) |
| 11 October 2010 | Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 11 October 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 April 2009 | Return made up to 09/04/09; full list of members (5 pages) |
| 29 April 2009 | Return made up to 09/04/09; full list of members (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 April 2008 | Return made up to 09/04/08; no change of members (4 pages) |
| 29 April 2008 | Return made up to 09/04/08; no change of members (4 pages) |
| 31 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 April 2003 | Secretary resigned;director resigned (1 page) |
| 18 April 2003 | Secretary resigned;director resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 12 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 24 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 13 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 8 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 28 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 29 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 25 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 25 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 9 April 1991 | Incorporation (15 pages) |
| 9 April 1991 | Incorporation (15 pages) |