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 40 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 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
11 January 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
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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 company's objects (2 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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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
|
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 | 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 | 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 | Secretary resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
11 July 2003 | Incorporation (16 pages) |
11 July 2003 | Incorporation (16 pages) |