Hessle
East Yorkshire
HU13 0DZ
Secretary Name | Heather Driver |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Friars Rookery Three Bridges Crawley West Sussex RH10 1PQ |
Secretary Name | Lisa Corinne Foster |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(1 year, 2 months after company formation) |
Appointment Duration | 9 months (resigned 19 September 2006) |
Role | Company Director |
Correspondence Address | 19 Chaplin Grove Crownhill Milton Keynes Buckinghamshire MK8 0DQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2004(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 | 30 September 2004(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 | 19 September 2006(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 29 September 2009) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | davidlunddesign.com |
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Email address | [email protected] |
Telephone | 01724 281227 |
Telephone region | Scunthorpe |
Registered Address | Suite 1, The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
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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 60 other UK companies use this postal address |
99 at £1 | David Lund 99.00% Ordinary |
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1 at £1 | David Lund & Heather Driver 1.00% Ordinary |
Year | 2014 |
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Net Worth | £47,012 |
Cash | £63,187 |
Current Liabilities | £60,704 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 27 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 December |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
18 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
27 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
18 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
10 June 2019 | Change of details for Mr David Lund as a person with significant control on 30 May 2019 (2 pages) |
8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
7 June 2019 | Change of details for Mr David Lund as a person with significant control on 30 May 2019 (2 pages) |
7 June 2019 | Director's details changed for Mr David Lund on 30 May 2019 (2 pages) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
28 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
2 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
2 October 2017 | Registered office address changed from Southwater House Chilton Aylesbury Buckinghamshire HP18 9LS to Suite 1 Livingstone Road Hessle East Yorkshire HU13 0DZ on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from Suite 1 Livingstone Road Hessle East Yorkshire HU13 0DZ England to Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2 October 2017 (1 page) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Registered office address changed from Southwater House Chilton Aylesbury Buckinghamshire HP18 9LS to Suite 1 Livingstone Road Hessle East Yorkshire HU13 0DZ on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from Suite 1 Livingstone Road Hessle East Yorkshire HU13 0DZ England to Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2 October 2017 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 October 2016 | Director's details changed for Mr David Lund on 25 September 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 October 2016 | Director's details changed for Mr David Lund on 25 September 2016 (2 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Registered office address changed from Waterside House Unit 2 B/C/D Falmouth Road Penryn Cornwall TR10 8BE on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from Waterside House Unit 2 B/C/D Falmouth Road Penryn Cornwall TR10 8BE on 25 September 2012 (1 page) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
8 October 2010 | Director's details changed for David Lund on 30 September 2010 (2 pages) |
8 October 2010 | Director's details changed for David Lund on 30 September 2010 (2 pages) |
29 September 2010 | Registered office address changed from Grovely 11, Fox's Lane Falmouth Cornwall TR11 4DS Uk on 29 September 2010 (1 page) |
29 September 2010 | Registered office address changed from Grovely 11, Fox's Lane Falmouth Cornwall TR11 4DS Uk on 29 September 2010 (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 September 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
30 September 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from 33 brayton court shenley lodge milton keynes MK5 7AH (1 page) |
23 April 2009 | Return made up to 30/09/08; full list of members (3 pages) |
23 April 2009 | Location of debenture register (1 page) |
23 April 2009 | Director's change of particulars / david lund / 01/11/2008 (1 page) |
23 April 2009 | Director's change of particulars / david lund / 01/11/2008 (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from 33 brayton court shenley lodge milton keynes MK5 7AH (1 page) |
23 April 2009 | Location of debenture register (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from grovely 11, fox's lane falmouth cornwall TR11 4DS uk (1 page) |
23 April 2009 | Location of register of members (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from grovely 11, fox's lane falmouth cornwall TR11 4DS uk (1 page) |
23 April 2009 | Return made up to 30/09/08; full list of members (3 pages) |
23 April 2009 | Location of register of members (1 page) |
7 February 2009 | Return made up to 30/09/07; no change of members
|
7 February 2009 | Return made up to 30/09/07; no change of members
|
2 December 2008 | Registered office changed on 02/12/2008 from 33 brayton court shenley lodge milton keynes MK5 7AH (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 33 brayton court shenley lodge milton keynes MK5 7AH (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 May 2008 | Registered office changed on 27/05/2008 from 24 wavendon house drive, wavendon, milton keynes buckinghamshire MK17 8AJ (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from 24 wavendon house drive, wavendon, milton keynes buckinghamshire MK17 8AJ (1 page) |
2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 November 2006 | Return made up to 30/09/06; no change of members (6 pages) |
29 November 2006 | Return made up to 30/09/06; no change of members (6 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 July 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
12 July 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Return made up to 30/09/05; full list of members (7 pages) |
6 January 2006 | New secretary appointed (2 pages) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Secretary resigned (1 page) |
8 December 2004 | Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
8 December 2004 | Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 November 2004 | New secretary appointed (2 pages) |
9 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
30 September 2004 | Incorporation (16 pages) |
30 September 2004 | Incorporation (16 pages) |