Hornsea
East Yorkshire
HU18 1UP
Director Name | Ralph Toogood |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 St Nicholas Drive Hornsea East Yorkshire HU18 1EW |
Secretary Name | Ann Toogood |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 St Nicholas Drive Hornsea East Yorkshire HU18 1EW |
Director Name | Philip Toogood |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2010(3 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 November 2010) |
Role | Kitchen Fitter |
Country of Residence | United Kingdom |
Correspondence Address | 6 East Newton Road Aldbrough East Yorkshire HU11 4RT |
Website | ralphtoogoodkitchens.com |
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Telephone | 01964 537903 |
Telephone region | Hornsea / Patrington |
Registered Address | 1 Sidings Court Old Bridge Road Hornsea East Yorkshire HU18 1RP |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Hornsea |
Ward | North Holderness |
Built Up Area | Hornsea |
10 at £1 | Paul Toogood 100.00% Ordinary |
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Year | 2014 |
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Turnover | £394,320 |
Gross Profit | £192,763 |
Net Worth | £1,828 |
Current Liabilities | £70,701 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
3 October 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
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2 October 2023 | Appointment of Mrs Michelle Toogood as a director on 28 September 2023 (2 pages) |
12 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
1 December 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
19 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
16 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
19 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
13 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
11 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
11 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
16 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
1 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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19 September 2014 | Total exemption full accounts made up to 31 July 2014 (16 pages) |
19 September 2014 | Total exemption full accounts made up to 31 July 2014 (16 pages) |
20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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24 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
26 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
23 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
10 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
10 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
9 July 2011 | Director's details changed for Paul Toogood on 5 July 2011 (2 pages) |
9 July 2011 | Director's details changed for Paul Toogood on 5 July 2011 (2 pages) |
9 July 2011 | Director's details changed for Paul Toogood on 5 July 2011 (2 pages) |
5 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
3 December 2010 | Termination of appointment of Ann Toogood as a secretary (1 page) |
3 December 2010 | Termination of appointment of Philip Toogood as a director (1 page) |
3 December 2010 | Termination of appointment of Ann Toogood as a secretary (1 page) |
3 December 2010 | Termination of appointment of Philip Toogood as a director (1 page) |
10 August 2010 | Registered office address changed from 21 St Nicholas Drive Hornsea East Yorkshire HU18 1EW on 10 August 2010 (2 pages) |
10 August 2010 | Registered office address changed from 21 St Nicholas Drive Hornsea East Yorkshire HU18 1EW on 10 August 2010 (2 pages) |
1 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Appointment of Philip Toogood as a director (3 pages) |
23 June 2010 | Termination of appointment of Ralph Toogood as a director (2 pages) |
23 June 2010 | Appointment of Philip Toogood as a director (3 pages) |
23 June 2010 | Termination of appointment of Ralph Toogood as a director (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
15 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
30 August 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
30 August 2007 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
12 June 2007 | Incorporation (17 pages) |
12 June 2007 | Incorporation (17 pages) |