Bilton
Hull
East Yorkshire
HU11 4DL
Director Name | Mr John Peter Bridgeman |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2011(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Chevy Chase, Broad Oak Bilton Hull HU11 4DL |
Secretary Name | Mr John Peter Bridgeman |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 Chevy Chase Bilton Hull East Yorkshire HU11 4DL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01964 622033 |
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Telephone region | Hornsea / Patrington |
Registered Address | 3 Chevy Chase, Broad Oak Bilton Hull HU11 4DL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Longhill |
Built Up Area | Kingston upon Hull |
9 at £1 | Joanne Bridgeman 90.00% Ordinary |
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1 at £1 | John Peter Bridgeman 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,109 |
Cash | £8,125 |
Current Liabilities | £37,803 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 June 2023 (5 months, 4 weeks ago) |
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Next Return Due | 29 June 2024 (6 months, 3 weeks from now) |
14 January 2004 | Delivered on: 22 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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21 June 2020 | Confirmation statement made on 21 June 2020 with updates (3 pages) |
4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
4 July 2019 | Termination of appointment of John Peter Bridgeman as a secretary on 31 December 2018 (1 page) |
14 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Director's details changed for Mr John Peter Bridgeman on 31 January 2012 (2 pages) |
18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Director's details changed for Mr John Peter Bridgeman on 31 January 2012 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Appointment of Mr John Peter Bridgeman as a director (2 pages) |
3 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Appointment of Mr John Peter Bridgeman as a director (2 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Joanne Bridgeman on 17 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Joanne Bridgeman on 17 July 2010 (2 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
4 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
27 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
11 June 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
11 June 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
22 January 2004 | Particulars of mortgage/charge (3 pages) |
22 January 2004 | Particulars of mortgage/charge (3 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (9 pages) |
17 July 2003 | Incorporation (9 pages) |