Cottingham
East Yorkshire
HU16 4DT
Secretary Name | Mrs Angela Douglas |
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Status | Current |
Appointed | 01 January 2014(20 years after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | 'Tremont' Number 36 Newgate Street Cottingham East Yorkshire HU16 4DT |
Secretary Name | Shirley Ann Douglas |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 458 Hull Road Dunswell Hull HU6 0AS |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1993(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1993(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 36 Newgate Street Cottingham North Humberside HU16 4DT |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham South |
Built Up Area | Kingston upon Hull |
1 at £1 | G.e. Douglas 50.00% Ordinary |
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1 at £1 | S.a. Douglas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £64,931 |
Cash | £116,717 |
Current Liabilities | £53,693 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 February 2023 (1 year, 1 month ago) |
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Next Return Due | 4 March 2024 (overdue) |
3 February 2021 | Notification of Glenn Edward Douglas as a person with significant control on 1 January 2021 (2 pages) |
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9 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
21 April 2020 | Withdrawal of a person with significant control statement on 21 April 2020 (2 pages) |
21 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
25 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
23 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
24 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 March 2014 | Appointment of Mrs Angela Douglas as a secretary (2 pages) |
25 March 2014 | Appointment of Mrs Angela Douglas as a secretary (2 pages) |
17 March 2014 | Termination of appointment of a secretary (1 page) |
17 March 2014 | Termination of appointment of a secretary (1 page) |
14 March 2014 | Termination of appointment of Shirley Douglas as a secretary (1 page) |
14 March 2014 | Termination of appointment of Shirley Douglas as a secretary (1 page) |
10 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 March 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 February 2010 | Director's details changed for Glenn Edward Douglas on 23 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Glenn Edward Douglas on 23 December 2009 (2 pages) |
2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
11 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
11 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 23/12/07; full list of members (3 pages) |
22 December 2008 | Return made up to 23/12/07; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
24 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
20 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
19 January 2005 | Return made up to 23/12/04; full list of members
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19 January 2005 | Return made up to 23/12/04; full list of members
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2 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
4 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
4 March 2004 | Return made up to 23/12/03; full list of members (6 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
31 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
11 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
19 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
19 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
8 March 2001 | Return made up to 23/12/00; full list of members (6 pages) |
8 March 2001 | Return made up to 23/12/00; full list of members (6 pages) |
6 December 2000 | Registered office changed on 06/12/00 from: 24 ha`penny bridge way victoria dock hull HU9 1HD (1 page) |
6 December 2000 | Registered office changed on 06/12/00 from: 24 ha`penny bridge way victoria dock hull HU9 1HD (1 page) |
5 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
31 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
31 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 February 1998 | Return made up to 23/12/97; no change of members
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10 February 1998 | Return made up to 23/12/97; no change of members
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2 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 March 1997 | Return made up to 23/12/96; full list of members (6 pages) |
14 March 1997 | Return made up to 23/12/96; full list of members (6 pages) |
19 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
14 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |