Hull
HU5 3TS
Director Name | Mr Gary Johnson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Decorator |
Country of Residence | England |
Correspondence Address | 7 Beechdale Cottingham North Humberside HU16 4RH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Abacus Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 122 Chanterlands Avenue Hull North Humberside HU5 3TS |
Registered Address | 122 Chanterlands Ave Hull HU5 3TS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Avenue |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Luke Johnson 9.09% Ordinary |
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1 at £1 | Shirley Johnson 9.09% Ordinary |
9 at £1 | Gary Johnson 81.82% Ordinary |
Year | 2014 |
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Net Worth | £81 |
Cash | £5,187 |
Current Liabilities | £6,128 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
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25 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
17 June 2020 | Notification of Shirley Anne Johnson as a person with significant control on 4 June 2020 (2 pages) |
17 June 2020 | Termination of appointment of Gary Johnson as a director on 4 June 2020 (1 page) |
17 June 2020 | Cessation of Gary Johnson as a person with significant control on 4 June 2020 (1 page) |
17 June 2020 | Appointment of Mrs Shirley Anne Johnson as a director on 4 June 2020 (2 pages) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
10 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
5 October 2015 | Termination of appointment of Abacus Accountants Ltd as a secretary on 27 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Abacus Accountants Ltd as a secretary on 27 September 2015 (1 page) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
15 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 January 2013 | Company name changed overgleam LTD\certificate issued on 09/01/13
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9 January 2013 | Company name changed overgleam LTD\certificate issued on 09/01/13
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8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 January 2012 | Statement of capital following an allotment of shares on 29 September 2011
|
6 January 2012 | Statement of capital following an allotment of shares on 29 September 2011
|
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Secretary's details changed for Abacus Accountants Ltd on 29 September 2010 (2 pages) |
30 September 2011 | Secretary's details changed for Abacus Accountants Ltd on 29 September 2010 (2 pages) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 September 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
30 September 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
30 September 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Gary Johnson on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Gary Johnson on 1 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Gary Johnson on 1 October 2009 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 January 2008 | Return made up to 28/09/07; full list of members (2 pages) |
2 January 2008 | Return made up to 28/09/07; full list of members (2 pages) |
27 November 2006 | Ad 28/09/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 November 2006 | Ad 28/09/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
1 November 2006 | Secretary resigned (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
1 November 2006 | Secretary resigned (1 page) |
28 September 2006 | Incorporation (12 pages) |
28 September 2006 | Incorporation (12 pages) |