Kingswood
Hull
HU7 3GJ
Secretary Name | Vicky Sharon Hall |
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Nationality | British |
Status | Current |
Appointed | 25 January 2007(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 5 Loseley Park Kingswood Hull HU7 3GJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 December 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 | 18 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 682 Anlaby Road Hull East Yorkshire HU3 6UZ |
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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 | 8 other UK companies use this postal address |
1 at £1 | David Gouldson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £62,058 |
Current Liabilities | £62,057 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
13 February 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
15 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 February 2020 | Secretary's details changed for Vicky Sharon Hall on 14 February 2020 (1 page) |
14 February 2020 | Director's details changed for Mr David Gouldson on 14 February 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 February 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 March 2011 | Director's details changed for Mr David Gouldson on 1 July 2010 (2 pages) |
15 March 2011 | Director's details changed for Mr David Gouldson on 1 July 2010 (2 pages) |
15 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
15 March 2011 | Secretary's details changed for Vicky Sharon Hall on 1 July 2010 (2 pages) |
15 March 2011 | Secretary's details changed for Vicky Sharon Hall on 1 July 2010 (2 pages) |
15 March 2011 | Secretary's details changed for Vicky Sharon Hall on 1 July 2010 (2 pages) |
15 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
15 March 2011 | Director's details changed for Mr David Gouldson on 1 July 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 February 2010 | Director's details changed for David Gouldson on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for David Gouldson on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for David Gouldson on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
6 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New secretary appointed (2 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: 682 anlaby road hull HU3 6UZ (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: 682 anlaby road hull HU3 6UZ (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New secretary appointed (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Secretary resigned (1 page) |
11 January 2007 | Registered office changed on 11/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
11 January 2007 | Secretary resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Registered office changed on 11/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
18 December 2006 | Incorporation (12 pages) |
18 December 2006 | Incorporation (12 pages) |