Hull
HU5 3LS
Secretary Name | Mrs Sasireka Jeyendran |
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Nationality | Sri Lankan |
Status | Current |
Appointed | 21 October 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 203 Belvoir Street Hull HU5 3LS |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01482 448612 |
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Telephone region | Hull |
Registered Address | 203 Belvoir Street Hull HU5 3LS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Avenue |
Built Up Area | Kingston upon Hull |
60 at £1 | Mr Kulasegaram Jeyendran 60.00% Ordinary |
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40 at £1 | Mrs Sasireka Jeyendran 40.00% Ordinary |
Year | 2014 |
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Net Worth | £238,291 |
Cash | £21,699 |
Current Liabilities | £22,676 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
10 February 2015 | Delivered on: 17 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
11 December 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 February 2015 | Registration of charge 049395990001, created on 10 February 2015 (44 pages) |
17 February 2015 | Registration of charge 049395990001, created on 10 February 2015 (44 pages) |
7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr Kulasegaram Jeyendran on 20 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Kulasegaram Jeyendran on 20 October 2009 (2 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 21/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 21/10/07; full list of members (3 pages) |
14 October 2008 | Return made up to 21/10/07; full list of members (3 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 January 2007 | Return made up to 21/10/06; full list of members (6 pages) |
5 January 2007 | Return made up to 21/10/06; full list of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
16 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
16 May 2005 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
16 May 2005 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
8 February 2005 | Return made up to 21/10/04; full list of members (6 pages) |
8 February 2005 | Return made up to 21/10/04; full list of members (6 pages) |
8 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Incorporation (16 pages) |
21 October 2003 | Incorporation (16 pages) |