Drypool Freight Services Limited

Company Name	Drypool Freight Services Limited
Director	Steve Youngman
Company Status	Active
Company Number	02964238
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Matthew Kendall
Status	Current
Appointed	22 September 2020(26 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Eclipse House Clay Street Hull East Yorkshire HU8 8HA

Director Name	Mr Steve Youngman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eclipse House Clay Street Hull East Yorkshire HU8 8HA

Director Name	Patrizia Jarvis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 October 1994(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	11 Bellfield Avenue Hull North Humberside HU8 9DS

Director Name	Mr Edward Thomas Jarvis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 30 August 2022)
Role	Freight Operations Manager
Country of Residence	England
Correspondence Address	20 Dornoch Drive James Reckitt Avenue Hull HU8 8JL

Secretary Name	Edward Thomas Jarvis
Nationality	British
Status	Resigned
Appointed	06 October 1994(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1998)
Role	Freight Operations Manager
Correspondence Address	20 Kingston Wharf Hull Marina Hull East Yorkshire HU1 2ES

Secretary Name	Christine Laura Jarvis
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 September 2009)
Role	Company Director
Correspondence Address	35 Grosvenor Road Brentford Middlesex TW8 0NW

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Contact

Website	www.drypool-hull.co.uk
Email address	[email protected]
Telephone	01482 227144
Telephone region	Hull

Location

Registered Address	Eclipse House Clay Street Hull East Yorkshire HU8 8HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward Thomas Jarvis 50.00% Ordinary
1 at £1	Patrizia Jarvis 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,047
Cash	£59,749
Current Liabilities	£105,457

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 August 2023 (7 months, 4 weeks ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

7 December 1994	Delivered on: 14 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

7 December 1994

Delivered on: 14 December 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

9 October 2020	Cessation of Edward Thomas Jarvis as a person with significant control on 9 October 2020 (1 page)
9 October 2020	Notification of Sey Transport Limited as a person with significant control on 9 October 2020 (1 page)
9 October 2020	Appointment of Mr Steve Youngman as a director on 9 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
22 September 2020	Cessation of Patrizia Jarvis as a person with significant control on 22 September 2019 (1 page)
22 September 2020	Appointment of Mr Matthew Kendall as a secretary on 22 September 2020 (2 pages)
19 March 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from 2 Exeter Street Exeter Street Cottingham HU16 4LU England to Eclipse House Clay Street Hull East Yorkshire HU8 8HA on 29 July 2019 (1 page)
26 July 2019	Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF to 2 Exeter Street Exeter Street Cottingham HU16 4LU on 26 July 2019 (1 page)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 June 2019	Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 July 2018	Change of details for Mrs Patrizia Jarvis as a person with significant control on 4 July 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
12 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
8 July 2014	Director's details changed for Edward Thomas Jarvis on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Edward Thomas Jarvis on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Edward Thomas Jarvis on 4 July 2014 (2 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 2 September 2011 (3 pages)
27 September 2011	Annual return made up to 2 September 2011 (3 pages)
27 September 2011	Annual return made up to 2 September 2011 (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 September 2009	Appointment terminated secretary christine jarvis (1 page)
30 September 2009	Appointment terminated secretary christine jarvis (1 page)
28 September 2009	Return made up to 02/09/09; full list of members (3 pages)
28 September 2009	Return made up to 02/09/09; full list of members (3 pages)
18 August 2009	Director's change of particulars / edward jarvis / 01/08/2008 (1 page)
18 August 2009	Director's change of particulars / edward jarvis / 01/08/2008 (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 December 2008	Return made up to 02/09/08; full list of members (3 pages)
19 December 2008	Return made up to 02/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 January 2008	Return made up to 02/09/07; full list of members (2 pages)
18 January 2008	Return made up to 02/09/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
20 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 02/09/06; full list of members (2 pages)
26 September 2006	Return made up to 02/09/06; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: 3 parliament street hull north humberside HU1 2AX (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 3 parliament street hull north humberside HU1 2AX (1 page)
12 September 2005	Return made up to 02/09/05; full list of members (2 pages)
12 September 2005	Return made up to 02/09/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
30 September 2003	Return made up to 02/09/03; full list of members (6 pages)
30 September 2003	Return made up to 02/09/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 September 2002	Return made up to 02/09/02; full list of members (6 pages)
11 September 2002	Return made up to 02/09/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 02/09/01; full list of members (6 pages)
24 September 2001	Return made up to 02/09/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
12 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 September 1999	Return made up to 02/09/99; no change of members (4 pages)
22 September 1999	Return made up to 02/09/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 September 1998	Return made up to 02/09/98; full list of members (6 pages)
10 September 1998	Return made up to 02/09/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
27 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1997	Return made up to 02/09/97; no change of members (4 pages)
22 September 1997	Return made up to 02/09/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 November 1996	Return made up to 02/09/96; no change of members (4 pages)
19 November 1996	Return made up to 02/09/96; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 September 1995	Return made up to 02/09/95; full list of members (6 pages)
19 September 1995	Return made up to 02/09/95; full list of members (6 pages)
27 October 1994	Company name changed\certificate issued on 27/10/94 (2 pages)
2 September 1994	Incorporation (14 pages)