| Company Name | Myukoffice Ltd |
|---|---|
| Director | Michel Rene Luc Vanhoonacker |
| Company Status | Active |
| Company Number | 05312324 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
| Secretary Name | Mrs Annalie Marika Elizabeth Vanhoonacker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
Contact
| Website | www.myukoffice.co.uk/ |
|---|---|
| Telephone | 01430 471300 |
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38,475 |
| Cash | £6,620 |
| Current Liabilities | £8,921 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 30 October 2018 | Change of details for Mrs Annalie Marika Elizabeth Vanhoonacker Bean as a person with significant control on 29 October 2018 (2 pages) |
| 30 October 2018 | Secretary's details changed for Mrs Annalie Marika Elizabeth Vanhoonacker-Bean on 29 October 2018 (1 page) |
| 1 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 10 September 2015 | Secretary's details changed for Mrs Annalie Marika Elizabeth Bean on 10 September 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Mrs Annalie Marika Elizabeth Bean on 10 September 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Director's details changed for Mr Michel Rene Luc Vanhoonacker on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from Elloughton Dale House Elloughton Dale Elloughton, Brough North Humberside HU15 1QB on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Annalie Marika Elizabeth Bean on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Elloughton Dale House Elloughton Dale Elloughton, Brough North Humberside HU15 1QB on 22 December 2009 (1 page) |
| 22 December 2009 | Secretary's details changed for Annalie Marika Elizabeth Bean on 22 December 2009 (1 page) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Director's details changed for Mr Michel Rene Luc Vanhoonacker on 22 December 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 6 denmark rise north cave east yorkshire HU15 2NB (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 6 denmark rise north cave east yorkshire HU15 2NB (1 page) |
| 14 December 2004 | Incorporation (13 pages) |
| 14 December 2004 | Incorporation (13 pages) |