Cottingham
East Yorkshire
HU16 5QE
Director Name | Miss Willow Jayne Meagan Boyle |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2018(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 King Street Cottingham East Yorkshire HU16 5QE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | S & R Business Services (East Yorkshire) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Correspondence Address | Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 90 Calvert Lane Hull HU4 6BJ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Boothferry |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Meagan Ruth Boyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £278 |
Cash | £2,495 |
Current Liabilities | £7,410 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (1 year ago) |
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Next Return Due | 20 May 2024 (1 week, 5 days from now) |
19 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
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9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
6 June 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
5 April 2022 | Registered office address changed from One Business Village C/O Whitethorn Accountants 1 Emily Street Hull East Yorkshire HU9 1nd United Kingdom to 90 Calvert Lane Hull HU4 6BJ on 5 April 2022 (1 page) |
6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 31 May 2020 (7 pages) |
6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
15 February 2019 | Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF to One Business Village C/O Whitethorn Accountants 1 Emily Street Hull East Yorkshire HU9 1nd on 15 February 2019 (1 page) |
15 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
21 February 2018 | Director's details changed for Mrs Meagan Ruth Boyle on 21 February 2018 (2 pages) |
21 February 2018 | Change of details for Mrs Meagan Ruth Boyle as a person with significant control on 21 February 2018 (2 pages) |
21 February 2018 | Appointment of Miss Willow Jayne Meagan Boyle as a director on 16 February 2018 (2 pages) |
9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
25 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
9 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
16 February 2010 | Termination of appointment of S & R Business Services (East Yorkshire) Limited as a secretary (1 page) |
16 February 2010 | Termination of appointment of S & R Business Services (East Yorkshire) Limited as a secretary (1 page) |
3 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
1 August 2008 | Return made up to 06/05/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
29 August 2007 | Return made up to 06/05/07; full list of members (2 pages) |
29 August 2007 | Return made up to 06/05/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
5 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
5 June 2006 | Secretary's particulars changed (1 page) |
5 June 2006 | Secretary's particulars changed (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 3 parliament street hull east yorkshire HU1 2AX (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 3 parliament street hull east yorkshire HU1 2AX (1 page) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | New director appointed (2 pages) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | New director appointed (2 pages) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Incorporation (16 pages) |
6 May 2005 | Incorporation (16 pages) |