Hull
East Yorkshire
HU8 9EB
Secretary Name | Tracey Towler |
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Nationality | British |
Status | Current |
Appointed | 11 July 2003(same day as company formation) |
Role | Cook 1 |
Correspondence Address | 10 Sandmoor Close Hull East Yorkshire HU8 9EB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(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 | 11 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Paul Towler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £322 |
Cash | £2,938 |
Current Liabilities | £14,099 |
Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 5 January 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 27 September 2022 (6 months ago) |
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Next Return Due | 11 October 2023 (6 months, 2 weeks from now) |
21 December 2021 | Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 21 December 2021 (1 page) |
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16 December 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
29 September 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
11 January 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
14 October 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
30 August 2019 | Statement of capital following an allotment of shares on 26 July 2019
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30 August 2019 | Resolutions
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30 August 2019 | Statement of company's objects (2 pages) |
16 August 2019 | Unaudited abridged accounts made up to 5 April 2019 (9 pages) |
15 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
9 August 2018 | Unaudited abridged accounts made up to 5 April 2018 (9 pages) |
19 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
30 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
30 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
20 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
19 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 11/07/08; full list of members (3 pages) |
20 July 2009 | Return made up to 11/07/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
28 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
24 August 2007 | Return made up to 11/07/07; no change of members (6 pages) |
24 August 2007 | Return made up to 11/07/07; no change of members (6 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: c/o martin fish & co owen avenue priory park west hessle east yorkshire HU13 9PD (1 page) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
11 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
20 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
20 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
20 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
20 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
20 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
15 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
15 February 2005 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
15 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
15 February 2005 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
5 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
5 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
11 July 2003 | Incorporation (16 pages) |
11 July 2003 | Incorporation (16 pages) |