Cranswick
Driffield
East Yorkshire
YO25 9QX
Director Name | Stephen John Dennis |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2007(1 day after company formation) |
Appointment Duration | 14 years, 2 months (closed 25 May 2021) |
Role | Motor Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Pear Tree Cottage 9 Front Street, Middleton On The Wolds Driffield East Yorkshire YO25 9UQ |
Secretary Name | Mr Ian Robert Black |
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Nationality | British |
Status | Closed |
Appointed | 11 June 2008(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 25 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Southgate Cranswick Driffield East Yorkshire YO25 9QX |
Director Name | Gb Accounting Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | The Counting House 5 Priory Tec Park, Saxon Way Hessle East Yorkshire HU13 9PB |
Secretary Name | Gb Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | The Counting House 5 Priory Tec Park, Saxon Way Hessle East Yorkshire HU13 9PB |
Telephone | 01482 867306 |
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Telephone region | Hull |
Registered Address | Unit 1, Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
Year | 2013 |
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Net Worth | -£3,275 |
Cash | £63,003 |
Current Liabilities | £74,210 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
15 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
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3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
28 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
29 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
18 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 May 2010 | Director's details changed for Ian Robert Black on 19 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Ian Robert Black on 19 March 2010 (2 pages) |
13 May 2010 | Director's details changed for Stephen John Dennis on 19 March 2010 (2 pages) |
13 May 2010 | Director's details changed for Stephen John Dennis on 19 March 2010 (2 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 19/03/09; full list of members (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 June 2008 | Secretary appointed ian robert black (2 pages) |
23 June 2008 | Secretary appointed ian robert black (2 pages) |
11 June 2008 | Appointment terminated secretary GB company secretaries LIMITED (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB (1 page) |
11 June 2008 | Appointment terminated secretary GB company secretaries LIMITED (1 page) |
26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Resolutions
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4 June 2007 | Resolutions
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4 June 2007 | Resolutions
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4 June 2007 | New director appointed (2 pages) |
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | Resolutions
|
4 June 2007 | New director appointed (2 pages) |
4 June 2007 | Ad 20/03/07--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
4 June 2007 | New director appointed (2 pages) |
19 March 2007 | Incorporation (30 pages) |
19 March 2007 | Incorporation (30 pages) |