Saxon Way
Hessle
HU13 9PB
Director Name | Mr Ross Anthony Harmon |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2008(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | C/O Grosvenor Associates Ltd Priory Tec Park Saxon Way Hessle HU13 9PB |
Secretary Name | Mr Stephen Raymond Allen |
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Nationality | British |
Status | Current |
Appointed | 16 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Grosvenor Associates Ltd Priory Tec Park Saxon Way Hessle HU13 9PB |
Telephone | 01482 644465 |
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Telephone region | Hull |
Registered Address | C/O Grosvenor Associates Ltd Priory Tec Park Saxon Way Hessle HU13 9PB |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
786 at £1 | Alison Harmon & Ross Harmon 71.45% Ordinary |
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164 at £1 | Stephen Allen 14.91% Ordinary |
143 at £1 | Julie Allen 13.00% Ordinary |
7 at £1 | Derek Dutson 0.64% Ordinary |
Year | 2014 |
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Net Worth | £3,647,427 |
Cash | £42,854 |
Current Liabilities | £263,397 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
29 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
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24 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
25 October 2019 | Registered office address changed from Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB England to Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB on 25 October 2019 (1 page) |
25 October 2019 | Registered office address changed from Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB United Kingdom to C/O Grosvenor Associates Ltd Priory Tec Park Saxon Way Hessle HU13 9PB on 25 October 2019 (1 page) |
31 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
5 March 2019 | Registered office address changed from C/O Stephen R Allen & Co 2a Vicarage Lane Hessle Hull East Yorkshire HU13 9LQ to Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB on 5 March 2019 (1 page) |
4 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
16 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
24 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 June 2013 | Secretary's details changed for Mr Stephen Raymond Allen on 1 January 2013 (1 page) |
17 June 2013 | Director's details changed for Mr Stephen Raymond Allen on 1 January 2013 (2 pages) |
17 June 2013 | Director's details changed for Mr Stephen Raymond Allen on 1 January 2013 (2 pages) |
17 June 2013 | Director's details changed for Mr Ross Anthony Harmon on 1 January 2013 (2 pages) |
17 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Director's details changed for Mr Ross Anthony Harmon on 1 January 2013 (2 pages) |
17 June 2013 | Secretary's details changed for Mr Stephen Raymond Allen on 1 January 2013 (1 page) |
17 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Secretary's details changed for Mr Stephen Raymond Allen on 1 January 2013 (1 page) |
17 June 2013 | Director's details changed for Mr Ross Anthony Harmon on 1 January 2013 (2 pages) |
17 June 2013 | Director's details changed for Mr Stephen Raymond Allen on 1 January 2013 (2 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Mr Ross Anthony Harmon on 1 January 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Ross Anthony Harmon on 1 January 2010 (2 pages) |
27 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Mr Ross Anthony Harmon on 1 January 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
3 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
1 June 2009 | Particulars of contract relating to shares (2 pages) |
1 June 2009 | Ad 01/06/08\gbp si 520@1=520\gbp ic 580/1100\ (2 pages) |
1 June 2009 | Particulars of contract relating to shares (2 pages) |
1 June 2009 | Ad 01/06/08\gbp si 520@1=520\gbp ic 580/1100\ (2 pages) |
16 May 2008 | Incorporation (13 pages) |
16 May 2008 | Incorporation (13 pages) |