Elloughton
Brough
E. Yorks
HU15 1HY
Secretary Name | Catherine Louise Train |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 2000(3 years after company formation) |
Appointment Duration | 21 years, 1 month (closed 02 November 2021) |
Role | Company Director |
Correspondence Address | 29 Dale Road Elloughton Brough E. Yorks HU15 1HY |
Secretary Name | Catherine Maria Train |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 September 2000) |
Role | Company Director |
Correspondence Address | 20 Helm Drive Victoria Dock Hull HU9 1UH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Anlaby with Anlaby Common |
Ward | Tranby |
Built Up Area | Kingston upon Hull |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £13,374 |
Cash | £21,268 |
Current Liabilities | £14,387 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
21 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
---|---|
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
24 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
20 June 2018 | Registered office address changed from 8 King Street Trinity Square Hull E. Yorks HU1 2JJ England to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 20 June 2018 (1 page) |
1 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
24 April 2018 | Registered office address changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull North Humberside HU1 2JJ to 8 King Street Trinity Square Hull E. Yorks HU1 2JJ on 24 April 2018 (1 page) |
18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
28 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
28 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Director's details changed for Jonathan Phillip Train on 3 October 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Catherine Louise Train on 3 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Jonathan Phillip Train on 3 October 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Catherine Louise Train on 3 October 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Catherine Louise Train on 3 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Jonathan Phillip Train on 3 October 2011 (2 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Registered office address changed from 8 King Street Market Square Hull East Yorkshire HU1 2JJ on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 8 King Street Market Square Hull East Yorkshire HU1 2JJ on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 8 King Street Market Square Hull East Yorkshire HU1 2JJ on 5 October 2010 (1 page) |
9 January 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
9 January 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
1 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
1 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
19 November 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
19 November 2008 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
14 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
1 December 2007 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
21 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
16 January 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
16 January 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
28 September 2006 | Return made up to 18/09/06; full list of members (6 pages) |
28 September 2006 | Return made up to 18/09/06; full list of members (6 pages) |
6 April 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
6 April 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
29 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
2 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
2 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
25 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
25 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
25 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
1 October 2003 | Return made up to 18/09/03; full list of members
|
1 October 2003 | Return made up to 18/09/03; full list of members
|
13 June 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
13 June 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
22 February 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
22 February 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
11 October 2001 | Return made up to 18/09/01; full list of members
|
11 October 2001 | Return made up to 18/09/01; full list of members
|
20 February 2001 | Full accounts made up to 30 September 2000 (6 pages) |
20 February 2001 | Full accounts made up to 30 September 2000 (6 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
27 September 2000 | Return made up to 18/09/00; full list of members
|
27 September 2000 | Return made up to 18/09/00; full list of members
|
16 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
16 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
27 September 1999 | Return made up to 18/09/99; no change of members
|
27 September 1999 | Return made up to 18/09/99; no change of members
|
26 July 1999 | Director's particulars changed (1 page) |
26 July 1999 | Director's particulars changed (1 page) |
29 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
15 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Secretary's particulars changed (1 page) |
15 January 1999 | Secretary's particulars changed (1 page) |
21 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
21 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
5 December 1997 | Ad 08/10/97--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
5 December 1997 | Ad 08/10/97--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | New secretary appointed (2 pages) |
16 October 1997 | Registered office changed on 16/10/97 from: 8 king street market square hull humberside HU1 2JJ (1 page) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Registered office changed on 16/10/97 from: 8 king street market square hull humberside HU1 2JJ (1 page) |
8 October 1997 | Registered office changed on 08/10/97 from: 788-790 finchley road london NW117UR (1 page) |
8 October 1997 | Registered office changed on 08/10/97 from: 788-790 finchley road london NW117UR (1 page) |