Park Rawcliffe Road
Goole
East Yorkshire
DN14 6TY
Secretary Name | Fiona Catherine Clements |
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Nationality | British |
Status | Current |
Appointed | 02 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1a The Grange Industrial Park Rawcliffe Road Goole East Yorkshire DN14 6TY |
Website | www.direct4workgear.co.uk |
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Telephone | 01405 760110 |
Telephone region | Goole |
Registered Address | Unit 1a The Grange Industrial Park Rawcliffe Road Goole East Yorkshire DN14 6TY |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Goole |
Ward | Goole South |
Built Up Area | Goole |
80 at £0.01 | Fiona Catherine Clements 40.00% Ordinary |
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80 at £0.01 | Stephen Clements 40.00% Ordinary |
40 at £0.01 | Karl Brian Clements 20.00% Ordinary |
Year | 2014 |
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Net Worth | £30,208 |
Cash | £43,603 |
Current Liabilities | £386,291 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
5 June 2020 | Delivered on: 11 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
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4 November 2011 | Delivered on: 5 November 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
14 August 2008 | Delivered on: 19 August 2008 Satisfied on: 9 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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19 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
14 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
9 November 2021 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
9 November 2021 | Secretary's details changed for Fiona Catherine Clements on 1 November 2021 (1 page) |
9 November 2021 | Change of details for Mrs Fiona Catherine Clements as a person with significant control on 1 November 2021 (2 pages) |
30 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 April 2021 | Memorandum and Articles of Association (40 pages) |
27 April 2021 | Change of share class name or designation (2 pages) |
27 April 2021 | Resolutions
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16 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
2 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 August 2014 | Sub-division of shares on 1 July 2014 (5 pages) |
8 August 2014 | Sub-division of shares on 1 July 2014 (5 pages) |
8 August 2014 | Sub-division of shares on 1 July 2014 (5 pages) |
30 July 2014 | Change of share class name or designation (2 pages) |
30 July 2014 | Change of share class name or designation (2 pages) |
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders
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6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
13 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
5 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
5 November 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Stephen Clements on 2 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Stephen Clements on 2 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Stephen Clements on 2 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
19 August 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
10 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: unit 1C howdenshire way knedlington road howden east yorkshire DN14 7HZ (1 page) |
27 September 2006 | Registered office changed on 27/09/06 from: unit 1C howdenshire way knedlington road howden east yorkshire DN14 7HZ (1 page) |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
8 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
8 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
6 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
6 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
14 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
26 November 2001 | Return made up to 02/11/01; full list of members
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26 November 2001 | Return made up to 02/11/01; full list of members
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23 November 2001 | Location of debenture register (1 page) |
23 November 2001 | Location of debenture register (1 page) |
17 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
17 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
2 November 2000 | Incorporation (12 pages) |
2 November 2000 | Incorporation (12 pages) |