Scalby Lane
Gilberdyke
East Yorkshire
HU15 2UJ
Director Name | Melville Ian Hallett |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2006(1 week, 4 days after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Bounty Cottage Saltmarshe Goole East Yorkshire DN14 7RX |
Director Name | Samantha Louise Fell |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Role | Administrator |
Correspondence Address | Scalby House Scalby Lane Gilberdyke East Yorkshire HU15 2UJ |
Secretary Name | Barbara Kathleen Fell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Scalby House Scalby Lane Gilberdyke East Yorkshire HU15 2UJ |
Registered Address | Frogowse, Station Lane Newport Brough East Yorkshire HU15 2PX |
---|---|
Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Newport |
Ward | Howdenshire |
Built Up Area | Newport (East Riding of Yorkshire) |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stuart John Fell 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,071 |
Cash | £7,593 |
Current Liabilities | £16,347 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 8 October 2024 (6 months, 1 week from now) |
23 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
---|---|
13 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
13 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
10 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
15 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
22 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
2 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
26 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
26 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 December 2009 | Director's details changed for Melville Ian Hallett on 21 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Melville Ian Hallett on 21 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
27 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
4 July 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
4 July 2008 | Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page) |
2 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New director appointed (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | New director appointed (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Incorporation (12 pages) |
5 October 2006 | Incorporation (12 pages) |