Main Road, Gilberdyke
Brough
North Humberside
HU15 2SG
Director Name | Mr Jon Paul Potter |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(same day as company formation) |
Role | Haulier |
Country of Residence | England |
Correspondence Address | Hawthorne House Main Road, Gilberdyke Brough North Humberside HU15 2SG |
Secretary Name | Mrs Gail Potter |
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Nationality | British |
Status | Current |
Appointed | 10 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hawthorne House Main Road, Gilberdyke Brough North Humberside HU15 2SG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01430 441239 |
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Telephone region | Market Weighton / North Cave |
Registered Address | Hawthorne House, Main Road Gilberdyke Brough North Humberside HU15 2SG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Gilberdyke |
Ward | Howdenshire |
Built Up Area | Gilberdyke |
1000 at £1 | Jon Paul Potter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,464 |
Current Liabilities | £39,957 |
Latest Accounts | 31 August 2021 (1 year, 6 months ago) |
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Next Accounts Due | 31 May 2023 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 July 2022 (8 months, 4 weeks ago) |
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Next Return Due | 15 July 2023 (3 months, 2 weeks from now) |
22 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
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28 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
15 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
19 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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27 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
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30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Director's details changed for Jon Paul Potter on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Gail Potter on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Jon Paul Potter on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Gail Potter on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Jon Paul Potter on 1 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Gail Potter on 1 July 2010 (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
11 August 2009 | Return made up to 01/07/09; no change of members (4 pages) |
11 August 2009 | Return made up to 01/07/09; no change of members (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
18 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
29 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
29 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
25 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
25 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
15 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
21 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
31 July 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
31 July 2003 | Ad 10/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
31 July 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
31 July 2003 | Ad 10/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
17 July 2003 | Resolutions
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17 July 2003 | Resolutions
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10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Incorporation (17 pages) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Incorporation (17 pages) |