CS Enterprises (Hull) Limited

Company Name	CS Enterprises (Hull) Limited
Director	Dikshant Sakhuja
Company Status	Active
Company Number	03967893
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Previous Name	Boxbudge Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Dikshant Sakhuja
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(19 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woburn Avenue Bolton BL2 3AY

Director Name	Mrs Angela Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2019)
Role	Purveyor Of Work Wear
Country of Residence	England
Correspondence Address	1 Manor Road Thorngumbald Hull HU12 9PX

Director Name	Mr Christopher Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2019)
Role	Purveyor Of Workwear
Country of Residence	England
Correspondence Address	1 Manor Road Thorngumbald Hull HU12 9PX

Secretary Name	Mrs Angela Smith
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2019)
Role	Purveyor Of Work Wear
Country of Residence	England
Correspondence Address	1 Manor Road Thorngumbald Hull HU12 9PX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	csenterprises.co.uk
Telephone	023 42012805
Telephone region	Southampton / Portsmouth

Location

Registered Address	One Business Village 1 Emilly Street Hull HU9 1ND
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	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Angela Smith 50.00% Ordinary
1 at £1	Christopher Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,478
Cash	£69,303
Current Liabilities	£103,229

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

5 June 2000	Delivered on: 7 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 June 2000

Delivered on: 7 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2020	Registered office address changed from 71-72 Williamson Street Hull HU9 1EP to One Business Village 1 Emilly Street Hull HU9 1nd on 22 April 2020 (1 page)
22 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
13 May 2019	Notification of Threads Holdings Ltd as a person with significant control on 1 May 2019 (2 pages)
13 May 2019	Termination of appointment of Christopher Smith as a director on 1 May 2019 (1 page)
13 May 2019	Cessation of Christopher Smith as a person with significant control on 1 May 2019 (1 page)
13 May 2019	Termination of appointment of Angela Smith as a secretary on 1 May 2019 (1 page)
13 May 2019	Cessation of Angela Smith as a person with significant control on 1 May 2019 (1 page)
13 May 2019	Termination of appointment of Angela Smith as a director on 1 May 2019 (1 page)
13 May 2019	Appointment of Mr Dikshant Sakhuja as a director on 1 May 2019 (2 pages)
13 April 2019	Satisfaction of charge 1 in full (4 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
11 May 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
11 May 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
17 April 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
5 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
30 May 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 April 2010	Director's details changed for Christopher Smith on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Christopher Smith on 1 January 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Angela Smith on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Angela Smith on 1 January 2010 (2 pages)
9 April 2010	Director's details changed for Angela Smith on 1 January 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Christopher Smith on 1 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 April 2009	Return made up to 07/04/09; full list of members (4 pages)
10 April 2009	Return made up to 07/04/09; full list of members (4 pages)
23 April 2008	Return made up to 07/04/08; full list of members (4 pages)
23 April 2008	Return made up to 07/04/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 May 2007	Return made up to 07/04/07; full list of members (2 pages)
4 May 2007	Return made up to 07/04/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 April 2006	Return made up to 07/04/06; full list of members (7 pages)
21 April 2006	Return made up to 07/04/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2005	Return made up to 07/04/05; full list of members (7 pages)
31 March 2005	Return made up to 07/04/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 June 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
9 June 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 May 2003	Return made up to 07/04/03; full list of members (7 pages)
2 May 2003	Return made up to 07/04/03; full list of members (7 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
9 May 2002	Return made up to 07/04/02; full list of members (6 pages)
9 May 2002	Return made up to 07/04/02; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
1 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
16 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Registered office changed on 02/06/00 from: grays stores main road, thorngumbald hull north humberside HU12 9LS (1 page)
2 June 2000	Ad 18/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 June 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
2 June 2000	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
2 June 2000	Registered office changed on 02/06/00 from: grays stores main road, thorngumbald hull north humberside HU12 9LS (1 page)
2 June 2000	Ad 18/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2000	Company name changed boxbudge LTD\certificate issued on 19/05/00 (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
18 May 2000	Company name changed boxbudge LTD\certificate issued on 19/05/00 (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
7 April 2000	Incorporation (12 pages)
7 April 2000	Incorporation (12 pages)