Preston
Hull
HU12 8UD
Secretary Name | Robert George Brown |
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Nationality | British |
Status | Current |
Appointed | 08 March 1999(4 weeks after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Correspondence Address | 2 Leame Close Hull North Humberside HU3 6ND |
Director Name | Mr Robert George Brown |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2013(14 years after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Clerk |
Country of Residence | United Kingdom |
Correspondence Address | Unit A Acorn Industrial Estate Strawberry Street Hull North Humberside HU9 1EN |
Director Name | On Line Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1999(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Secretary Name | On Line Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1999(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Telephone | 01482 224226 |
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Telephone region | Hull |
Registered Address | Unit A Acorn Industrial Estate Strawberry Street Hull North Humberside HU9 1EN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
100 at £1 | Peter Weatherill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,793 |
Cash | £6,583 |
Current Liabilities | £42,123 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
27 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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8 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
23 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
17 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
16 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
19 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
21 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
14 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
6 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
16 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
16 February 2018 | Notification of Robert Brown as a person with significant control on 6 April 2016 (2 pages) |
20 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
20 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (9 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
10 February 2014 | Annual return made up to 8 February 2014 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 8 February 2014 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 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Appointment of Mr Robert George Brown as a director (2 pages) |
11 February 2013 | Appointment of Mr Robert George Brown as a director (2 pages) |
15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
19 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Mr Peter Weatherill on 8 February 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Peter Weatherill on 8 February 2010 (2 pages) |
19 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
13 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
26 September 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
13 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
13 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
6 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
12 September 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
13 June 2006 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
13 June 2006 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
16 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
16 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
25 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
25 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
15 February 2005 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
15 February 2005 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
5 May 2004 | Return made up to 08/02/04; full list of members (6 pages) |
5 May 2004 | Return made up to 08/02/04; full list of members (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
1 October 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
13 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
13 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
16 June 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
16 June 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
13 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
4 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
4 April 2001 | Return made up to 08/02/01; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
8 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
9 March 2000 | Return made up to 08/02/00; full list of members
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9 March 2000 | Return made up to 08/02/00; full list of members
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22 July 1999 | Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 July 1999 | Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 June 1999 | Registered office changed on 01/06/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
1 June 1999 | Registered office changed on 01/06/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | New director appointed (2 pages) |
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | New director appointed (2 pages) |
13 April 1999 | Secretary resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | Secretary resigned (1 page) |
13 April 1999 | Director resigned (1 page) |
8 February 1999 | Incorporation (14 pages) |
8 February 1999 | Incorporation (14 pages) |