Welton
East Yorkshire
HU15 1PT
Director Name | John Michael McKenzie |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 139 Blackburn Avenue Brough East Yorkshire HU15 1EU |
Director Name | Susan McKenzie |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 139 Blackburn Avenue Brough East Yorkshire HU15 1EU |
Secretary Name | Susan McKenzie |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 139 Blackburn Avenue Brough East Yorkshire HU15 1EU |
Director Name | Mr Gordon Capes |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(1 week after company formation) |
Appointment Duration | 15 years, 3 months (resigned 14 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple Croft Temple Lane Welton Old Road Welton East Yorkshire HU15 1FX |
Secretary Name | Mrs Patricia Capes |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(1 week after company formation) |
Appointment Duration | 15 years, 3 months (resigned 14 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Temple Croft Temple Lane Welton Old Road Welton East Yorkshire HU15 1FX |
Telephone | 01482 665247 |
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Telephone region | Hull |
Registered Address | Unit 3 Saltsground Industrial Estate Saltsground Road Brough East Yorkshire HU15 1EG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Elloughton-cum-Brough |
Ward | Dale |
Built Up Area | Brough (East Riding of Yorkshire) |
1 at £1 | Gordon Capes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,654 |
Current Liabilities | £51,654 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (7 months from now) |
30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
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22 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
10 March 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
7 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
14 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
8 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
19 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
21 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
8 May 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
8 January 2018 | Registered office address changed from Temple Croft Temple Lane Welton Old Road Welton Brough East Yorkshire HU15 1FX to Unit 3 Saltsground Industrial Estate Saltsground Road Brough East Yorkshire HU15 1EG on 8 January 2018 (1 page) |
8 January 2018 | Registered office address changed from Temple Croft Temple Lane Welton Old Road Welton Brough East Yorkshire HU15 1FX to Unit 3 Saltsground Industrial Estate Saltsground Road Brough East Yorkshire HU15 1EG on 8 January 2018 (1 page) |
19 December 2017 | Director's details changed for Mr Stephen Bradley Capes on 19 December 2017 (2 pages) |
19 December 2017 | Director's details changed for Mr Stephen Bradley Capes on 19 December 2017 (2 pages) |
14 December 2017 | Termination of appointment of Patricia Capes as a secretary on 14 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Gordon Capes as a director on 14 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Gordon Capes as a director on 14 December 2017 (1 page) |
14 December 2017 | Termination of appointment of Patricia Capes as a secretary on 14 December 2017 (1 page) |
14 December 2017 | Appointment of Mr Stephen Bradley Capes as a director on 14 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Stephen Bradley Capes as a director on 14 December 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
19 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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5 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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10 June 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
10 June 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 16 August 2012 (4 pages) |
31 August 2012 | Annual return made up to 16 August 2012 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 September 2011 | Annual return made up to 16 August 2011 (4 pages) |
5 September 2011 | Annual return made up to 16 August 2011 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
28 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
28 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
8 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
8 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
25 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
25 October 2007 | Return made up to 16/08/07; full list of members (6 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
13 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
26 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
26 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
13 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
15 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
4 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
10 October 2002 | Registered office changed on 10/10/02 from: 139 blackburn avenue brough east yorkshire HU15 1EU (1 page) |
10 October 2002 | Registered office changed on 10/10/02 from: 139 blackburn avenue brough east yorkshire HU15 1EU (1 page) |
10 October 2002 | Secretary resigned;director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Secretary resigned;director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
16 August 2002 | Incorporation (11 pages) |
16 August 2002 | Incorporation (11 pages) |