Grimsby
North Lincolnshire
DN31 2PW
Secretary Name | Mrs Veronica Dawn Emma Ballantyne |
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Nationality | British |
Status | Current |
Appointed | 12 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Earl Street Grimsby North Lincolnshire DN31 2PW |
Telephone | 01482 620954 |
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Telephone region | Hull |
Registered Address | 491 Anlaby Road Hull HU3 6DT |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Newington |
Built Up Area | Kingston upon Hull |
50 at £1 | Mr Iain Douglas Ballantyne 50.00% Ordinary |
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50 at £1 | Mrs Veronica Dawn Emma Ballantyne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,394 |
Cash | £43,214 |
Current Liabilities | £27,746 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 31 October 2024 (5 months, 4 weeks from now) |
17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
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16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
11 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
20 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
14 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
25 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
15 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
14 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
14 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 November 2012 | Registered office address changed from 487 Anlaby Road Hull HU3 6DT on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from 487 Anlaby Road Hull HU3 6DT on 21 November 2012 (1 page) |
15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2009 | Director's details changed for Iain Douglas Ballantyne on 29 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Veronica Dawn Emma Ballantyne on 29 October 2009 (1 page) |
5 November 2009 | Secretary's details changed for Veronica Dawn Emma Ballantyne on 29 October 2009 (1 page) |
5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Iain Douglas Ballantyne on 29 October 2009 (2 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 October 2008 | Return made up to 12/10/08; no change of members (4 pages) |
21 October 2008 | Return made up to 12/10/08; no change of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 October 2007 | Return made up to 12/10/07; full list of members (6 pages) |
28 October 2007 | Return made up to 12/10/07; full list of members (6 pages) |
6 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
6 November 2006 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
12 October 2006 | Incorporation (18 pages) |
12 October 2006 | Incorporation (18 pages) |