Cottingham
HU16 4JT
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Ms Kym Hotham |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Miss Kym Hotham |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
Registered Address | Omega House Dunswell Road Cottingham HU16 4JT |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham North |
Built Up Area | Kingston upon Hull |
511 at £1 | David Hotham 51.10% Ordinary |
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489 at £1 | Kym Hotham 48.90% Ordinary |
Year | 2014 |
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Net Worth | -£1,782 |
Cash | £81 |
Current Liabilities | £30,957 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
23 August 2010 | Delivered on: 9 September 2010 Persons entitled: David Hotham Kym Hotham and Suntrust Limited as Trustee of the Lolbourne Limited Retirement Benefit Scheme Classification: Guarantee and first fixed charge Secured details: £110,000 due or to become due from the company to the chargee. Particulars: Roland 306 hob perfecting press serial number 25457B. Outstanding |
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12 October 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
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8 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
4 October 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
13 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
13 September 2021 | Change of details for Mr David Hotham as a person with significant control on 13 September 2021 (2 pages) |
7 September 2021 | Satisfaction of charge 1 in full (1 page) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
13 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
17 March 2020 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to Omega House Dunswell Road Cottingham HU16 4JT on 17 March 2020 (1 page) |
5 November 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
18 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
1 November 2018 | Change of details for Mr David Hotham as a person with significant control on 30 June 2018 (2 pages) |
25 October 2018 | Cessation of Kym Hotham as a person with significant control on 30 June 2018 (1 page) |
25 October 2018 | Termination of appointment of Kym Hotham as a director on 30 June 2018 (1 page) |
25 October 2018 | Termination of appointment of Kym Hotham as a secretary on 30 June 2018 (1 page) |
4 October 2018 | Secretary's details changed for Miss Kym Hotham on 4 October 2018 (1 page) |
4 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
4 October 2018 | Director's details changed for David Hotham on 4 October 2018 (2 pages) |
4 October 2018 | Change of details for Miss Kym Hotham as a person with significant control on 4 October 2018 (2 pages) |
4 October 2018 | Change of details for Mr David Hotham as a person with significant control on 4 October 2018 (2 pages) |
4 October 2018 | Director's details changed for Miss Kym Hotham on 4 October 2018 (2 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
20 September 2018 | Director's details changed for Kym Hotham on 19 September 2018 (2 pages) |
20 September 2018 | Secretary's details changed for Kym Hotham on 19 September 2018 (1 page) |
20 September 2018 | Change of details for Miss Kym Hotham as a person with significant control on 19 September 2018 (2 pages) |
28 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 30 September 2013 (1 page) |
30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 September 2012 | Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 19 September 2012 (1 page) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Director's details changed for Kym Hotham on 1 October 2009 (2 pages) |
1 October 2010 | Director's details changed for Kym Hotham on 1 October 2009 (2 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Director's details changed for Kym Hotham on 1 October 2009 (2 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
9 September 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
7 May 2009 | Director's change of particulars / david hotham / 07/05/2009 (1 page) |
7 May 2009 | Director's change of particulars / david hotham / 07/05/2009 (1 page) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Return made up to 03/09/06; full list of members (2 pages) |
23 October 2006 | Director's particulars changed (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2005 | Return made up to 03/09/05; full list of members (3 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Return made up to 03/09/05; full list of members (3 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
11 November 2004 | Return made up to 03/09/04; full list of members (7 pages) |
11 November 2004 | Return made up to 03/09/04; full list of members (7 pages) |
9 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
22 January 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
21 October 2003 | Ad 07/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
21 October 2003 | Ad 07/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
1 October 2003 | New secretary appointed;new director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | New secretary appointed;new director appointed (2 pages) |
3 September 2003 | Incorporation (18 pages) |
3 September 2003 | Incorporation (18 pages) |