Hose, Ducting & Fittings Limited

Company Name	Hose, Ducting & Fittings Limited
Directors	Thomas Gordon Martin and David Evison
Company Status	Active
Company Number	05303446
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Gordon Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(13 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH

Director Name	Michael Goodare
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr George Watson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Secretary Name	Mr George Watson
Nationality	British
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Kevin Dean
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(6 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 07 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Jenny Nancy Loncaster
Nationality	British
Status	Resigned
Appointed	14 June 2005(6 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 20 November 2013)
Role	Accountant
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Joanna Carolyn Richardson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2008)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Neil Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Waverley Street Hull HU1 2SJ

Secretary Name	Mr Jonathan Paul Barrett
Status	Resigned
Appointed	20 November 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	21 Waverley Street Hull HU1 2SJ

Secretary Name	Mr Charles Eugene Shackleton Strickland
Status	Resigned
Appointed	23 September 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	21 Waverley Street Hull HU1 2SJ

Contact

Website	www.hose-ducting.co.uk/
Telephone	01482 383280
Telephone region	Hull

Location

Registered Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Arco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
12 January 2023	Termination of appointment of David Evison as a director on 30 November 2022 (1 page)
24 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
24 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
18 June 2021	Registered office address changed from 21 Waverley Street Hull HU1 2SJ to PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH on 18 June 2021 (1 page)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 April 2018	Appointment of Mr David Evison as a director on 9 April 2018 (2 pages)
16 April 2018	Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
7 November 2014	Termination of appointment of Kevin Dean as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Kevin Dean as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Kevin Dean as a director on 7 November 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 December 2009	Director's details changed for Nicholas Alexander Cyril Hildyard on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Dean on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Thomas Gordon Martin on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Nicholas Alexander Cyril Hildyard on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Thomas Gordon Martin on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Kevin Dean on 16 December 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 March 2008	Director appointed nicholas alexander cyril hildyard (2 pages)
25 March 2008	Director appointed nicholas alexander cyril hildyard (2 pages)
19 March 2008	Appointment terminated director joanna richardson (1 page)
19 March 2008	Appointment terminated director joanna richardson (1 page)
29 November 2007	Return made up to 23/11/07; full list of members (2 pages)
29 November 2007	Return made up to 23/11/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 23/11/06; full list of members (2 pages)
12 December 2006	Return made up to 23/11/06; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 January 2006	Return made up to 23/11/05; full list of members (8 pages)
3 January 2006	Return made up to 23/11/05; full list of members (8 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
3 December 2004	Incorporation (19 pages)
3 December 2004	Incorporation (19 pages)

Hose, Ducting & Fittings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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