Wawne
Hull
North Humberside
HU7 5XD
Secretary Name | Elaine Angela Drewery |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Meaux Road Wawne Hull North Humberside HU7 5XD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01482 325262 |
---|---|
Telephone region | Hull |
Registered Address | Haulage Yard Dalton Street Hull HU8 8BB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
100 at £1 | Philip Drewery 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £79,204 |
Cash | £100 |
Current Liabilities | £259,779 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 June 2024 (1 month from now) |
2 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
---|---|
15 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
27 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
31 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
10 December 2018 | Unaudited abridged accounts made up to 30 June 2018 (10 pages) |
3 June 2018 | Director's details changed for Philip Drewery on 3 June 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
21 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
2 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
28 June 2010 | Director's details changed for Philip Drewery on 18 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Philip Drewery on 18 May 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
3 August 2009 | Return made up to 18/05/09; full list of members (3 pages) |
3 August 2009 | Return made up to 18/05/09; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 September 2008 | Return made up to 18/05/08; full list of members (6 pages) |
9 September 2008 | Return made up to 18/05/08; full list of members (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
14 August 2007 | Return made up to 18/05/07; full list of members (6 pages) |
14 August 2007 | Return made up to 18/05/07; full list of members (6 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
16 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
23 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
23 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
22 September 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
22 September 2004 | Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 September 2004 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
22 September 2004 | Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
18 May 2004 | Incorporation (16 pages) |
18 May 2004 | Incorporation (16 pages) |