| Company Name | HAPS Limited |
|---|---|
| Directors | Helen Pamela Kirk and Julian Floyd Kirk |
| Company Status | Active |
| Company Number | 04425168 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Helen Pamela Kirk |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House Back Lane Danthorpe East Yorkshire HU12 9BN |
| Director Name | Mr Julian Floyd Kirk |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House Back Lane Danthorpe East Yorkshire HU12 9BN |
| Secretary Name | Mrs Helen Pamela Kirk |
|---|---|
| Status | Current |
| Appointed | 27 July 2011(9 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | Mill House Back Lane Danthorpe East Yorkshire HU12 9BN |
| Director Name | Ian John William Bennett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carr Lodge Carr Road Burton Pidsea Hull HU12 9DH |
| Secretary Name | Patricia Ann Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carr Lodge Carr Road Burton Pidsea Hull HU12 9DH |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | dudleytaylor.co.uk |
|---|---|
| Telephone | 01952 585717 |
| Telephone region | Telford |
Location
| Registered Address | 9 Market Place Hedon East Yorkshire HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 51 at £1 | Julian Floyd Kirk 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Pamela Kirk 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,626 |
| Cash | £100 |
| Current Liabilities | £13,007 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 29 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 September 2012 | Termination of appointment of Patricia Bennett as a secretary (1 page) |
| 18 September 2012 | Termination of appointment of Patricia Bennett as a secretary (1 page) |
| 17 September 2012 | Appointment of Mrs Helen Pamela Kirk as a director (2 pages) |
| 17 September 2012 | Termination of appointment of Ian Bennett as a director (1 page) |
| 17 September 2012 | Appointment of Mrs Helen Pamela Kirk as a director (2 pages) |
| 17 September 2012 | Appointment of Mr Julian Floyd Kirk as a director (2 pages) |
| 17 September 2012 | Termination of appointment of Ian Bennett as a director (1 page) |
| 17 September 2012 | Appointment of Mrs Helen Pamela Kirk as a secretary (2 pages) |
| 17 September 2012 | Appointment of Mrs Helen Pamela Kirk as a secretary (2 pages) |
| 17 September 2012 | Appointment of Mr Julian Floyd Kirk as a director (2 pages) |
| 14 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 June 2005 | Ad 24/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2005 | Ad 24/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 21 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 21 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 20 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 25 April 2002 | Incorporation (10 pages) |
| 25 April 2002 | Incorporation (10 pages) |