Anlaby Park
Hull
HU4 6TX
Secretary Name | Mrs Katrina Louise Weaver |
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Nationality | British |
Status | Current |
Appointed | 20 July 2001(1 day after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Correspondence Address | 54 The Link Anlaby Park Hull HU4 6TX |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2001(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Telephone | 01482 318208 |
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Telephone region | Hull |
Registered Address | 1 Parliament Street Hull East Yorkshire HU1 2AS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Christopher Andrew Barr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,603 |
Cash | £17,749 |
Current Liabilities | £22,131 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
28 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
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29 April 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
17 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
21 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (7 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 July 2016 | Statement of capital following an allotment of shares on 8 July 2016
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11 July 2016 | Statement of capital following an allotment of shares on 8 July 2016
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9 June 2016 | Registered office address changed from Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS to 1 Parliament Street Hull East Yorkshire HU1 2AS on 9 June 2016 (1 page) |
9 June 2016 | Registered office address changed from Danish Buildings 44-46 High Street Hull East Yorkshire HU1 1PS to 1 Parliament Street Hull East Yorkshire HU1 2AS on 9 June 2016 (1 page) |
20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 August 2010 | Secretary's details changed for Katrina Louise Weaver on 6 July 2010 (1 page) |
24 August 2010 | Director's details changed for Christopher Andrew Barr on 6 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Secretary's details changed for Katrina Louise Weaver on 6 July 2010 (1 page) |
24 August 2010 | Director's details changed for Christopher Andrew Barr on 6 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Christopher Andrew Barr on 6 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Secretary's details changed for Katrina Louise Weaver on 6 July 2010 (1 page) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 November 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
22 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
23 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 July 2006 | Return made up to 06/07/06; full list of members
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28 July 2006 | Return made up to 06/07/06; full list of members
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12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
19 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
19 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
15 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
15 September 2003 | Return made up to 19/07/03; full list of members (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
27 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
27 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
3 October 2001 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
3 October 2001 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
26 September 2001 | Registered office changed on 26/09/01 from: 119-121 wincolmlee hull east yorkshire HU2 8AH (1 page) |
26 September 2001 | Registered office changed on 26/09/01 from: 119-121 wincolmlee hull east yorkshire HU2 8AH (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Registered office changed on 26/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | Registered office changed on 26/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
19 July 2001 | Incorporation (16 pages) |
19 July 2001 | Incorporation (16 pages) |