South Cave
Brough
HU15 2HG
Secretary Name | Julie Ann Wood |
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Nationality | British |
Status | Current |
Appointed | 19 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Annie Med Lane South Cave Brough HU15 2HG |
Registered Address | 31 Annie Med Lane, South Cave Brough East Yorkshire HU15 2HG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
1 at £1 | Christopher Wood 50.00% Ordinary |
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1 at £1 | Julie Ann Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34 |
Cash | £779 |
Current Liabilities | £8,948 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (5 days from now) |
20 July 2009 | Delivered on: 24 July 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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27 June 2008 | Delivered on: 2 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
2 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
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4 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
20 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
22 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
4 September 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
4 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
17 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
16 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
24 August 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
25 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
12 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
2 June 2010 | Director's details changed for Christopher Wood on 19 April 2010 (2 pages) |
2 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Christopher Wood on 19 April 2010 (2 pages) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
24 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
24 July 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
10 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
10 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (12 pages) |
2 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
2 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
16 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
16 June 2008 | Return made up to 19/04/08; full list of members (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
6 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
30 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
30 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
19 April 2005 | Incorporation (9 pages) |
19 April 2005 | Incorporation (9 pages) |