Beverley
East Yorkshire
HU17 8PJ
Secretary Name | Dr Dean Jay Field |
---|---|
Status | Current |
Appointed | 06 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Victoria Road Beverley East Yorkshire HU17 8PJ |
Director Name | Mr Arran Paul Marshall |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Role | Technical |
Country of Residence | England |
Correspondence Address | 4 Kingscroft Drive Brough East Yorkshire HU15 1FL |
Website | www.hpcolours.com |
---|
Registered Address | 128 Victoria Road Beverley East Yorkshire HU17 8PJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Woodmansey |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
1000 at £1 | Dean Jay Field 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,645 |
Cash | £336 |
Current Liabilities | £88,272 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 19 March 2025 (11 months from now) |
9 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
---|---|
22 June 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
10 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
30 May 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
25 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
11 May 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
23 March 2018 | Resolutions
|
8 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
30 May 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
30 May 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 June 2016 | Total exemption full accounts made up to 5 April 2016 (7 pages) |
13 June 2016 | Total exemption full accounts made up to 5 April 2016 (7 pages) |
15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
27 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
29 August 2014 | Registered office address changed from 128 Victoria Rd Beverely East Yorkshire HU17 8PJ to 128 Victoria Road Beverley East Yorkshire HU17 8PJ on 29 August 2014 (1 page) |
29 August 2014 | Secretary's details changed for Doctor Dean Jay Field on 29 August 2014 (1 page) |
29 August 2014 | Director's details changed for Doctor Dean Jay Field on 29 August 2014 (2 pages) |
29 August 2014 | Director's details changed for Doctor Dean Jay Field on 29 August 2014 (2 pages) |
29 August 2014 | Secretary's details changed for Doctor Dean Jay Field on 29 August 2014 (1 page) |
29 August 2014 | Registered office address changed from 128 Victoria Rd Beverely East Yorkshire HU17 8PJ to 128 Victoria Road Beverley East Yorkshire HU17 8PJ on 29 August 2014 (1 page) |
1 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
1 July 2013 | Statement of capital on 1 July 2013
|
1 July 2013 | Statement of capital on 1 July 2013
|
1 July 2013 | Statement by directors (1 page) |
1 July 2013 | Resolutions
|
1 July 2013 | Solvency statement dated 14/06/13 (1 page) |
1 July 2013 | Resolutions
|
1 July 2013 | Statement by directors (1 page) |
1 July 2013 | Statement of capital on 1 July 2013
|
1 July 2013 | Solvency statement dated 14/06/13 (1 page) |
24 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
14 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
14 August 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Termination of appointment of Arran Marshall as a director (1 page) |
13 October 2011 | Termination of appointment of Arran Marshall as a director (1 page) |
28 June 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
28 June 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
28 June 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
19 March 2010 | Director's details changed for Mr Arran Marshall on 18 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Mr Arran Marshall on 18 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Doctor Dean Jay Field on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Doctor Dean Jay Field on 18 March 2010 (2 pages) |
19 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
20 April 2009 | Accounting reference date extended from 31/03/2009 to 05/04/2009 (1 page) |
20 April 2009 | Accounting reference date extended from 31/03/2009 to 05/04/2009 (1 page) |
6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from 128 victoria rd beverley beverely east yorkshire HU17 8PJ united kingdom (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from 128 victoria rd beverley beverely east yorkshire HU17 8PJ united kingdom (1 page) |
24 February 2009 | Resolutions
|
24 February 2009 | Nc inc already adjusted 05/05/08 (1 page) |
24 February 2009 | Nc inc already adjusted 05/05/08 (1 page) |
24 February 2009 | Resolutions
|
6 March 2008 | Incorporation (15 pages) |
6 March 2008 | Incorporation (15 pages) |