Kingston Upon Hull
East Riding East Yorkshire
HU3 6UU
Director Name | Mr Tim Gibson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | English |
Status | Closed |
Appointed | 24 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 650 Anlaby Road Kingston Upon Hull East Riding East Yorkshire HU3 6UU |
Secretary Name | Mr Tim Gibson |
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Nationality | English |
Status | Closed |
Appointed | 24 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Badminton Close Bridlington East Yorkshire YO16 6GD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 650 Anlaby Road Kingston Upon Hull East Riding East Yorkshire HU3 6UU |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Boothferry |
Built Up Area | Kingston upon Hull |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Helen Gibson 50.00% Ordinary |
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1 at £1 | Tim Gibson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,483 |
Cash | £28,879 |
Current Liabilities | £79,325 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 November 2001 | Delivered on: 1 December 2001 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. Outstanding |
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26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
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29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
24 September 2010 | Director's details changed for Tim Gibson on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Tim Gibson on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Helen Dawn Gibson on 1 October 2009 (2 pages) |
24 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Helen Dawn Gibson on 1 October 2009 (2 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
1 October 2009 | Return made up to 24/09/09; full list of members (4 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
16 October 2008 | Return made up to 24/09/08; no change of members (7 pages) |
2 October 2007 | Return made up to 24/09/07; full list of members (7 pages) |
23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
29 September 2006 | Return made up to 24/09/06; full list of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
21 September 2005 | Return made up to 24/09/05; full list of members (7 pages) |
23 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
19 May 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
30 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
31 July 2003 | Ad 30/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 July 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
26 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
2 August 2002 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
1 December 2001 | Particulars of mortgage/charge (3 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New secretary appointed;new director appointed (2 pages) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
24 September 2001 | Incorporation (17 pages) |