Hessle
Hull
East Yorkshire
HU13 0DH
Director Name | Mr Richard Luther Beal |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH |
Director Name | Mr David Martin Piercy |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2015(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | West End Cottage Main Street Beeford Driffield North Humberside YO25 8AY |
Director Name | Philip Charles Antony Cane |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Stevenson Close Hedon Hull North Humberside HU12 8RB |
Director Name | Ronald Gibbin |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 307 Chanterlands Avenue Hull East Yorkshire HU5 4DY |
Director Name | Leroy McKenzie |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 3 Aintree Close Beverley East Yorkshire HU17 9TE |
Director Name | Mr Dominic John Ward |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 78 St Margaret's Avenue Cottingham Hull East Yorkshire HU16 5NB |
Secretary Name | Philip Charles Antony Cane |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Stephenson Close Cleeve Road Hedon Kingston-Upon-Hull North Humberside HU12 8RB |
Registered Address | Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW |
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Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,329 |
Cash | £6 |
Current Liabilities | £43,075 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
8 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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9 May 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
20 February 2023 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page) |
14 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
18 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
20 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 April 2019 | Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages) |
18 April 2019 | Director's details changed for Mr John Luther Beal on 18 April 2019 (2 pages) |
9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
10 August 2018 | Termination of appointment of Dominic John Ward as a director on 3 August 2018 (1 page) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
1 November 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
14 October 2015 | Annual return made up to 30 September 2015 no member list (5 pages) |
14 October 2015 | Annual return made up to 30 September 2015 no member list (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
9 March 2015 | Appointment of Mr David Martin Piercy as a director on 1 January 2015 (2 pages) |
9 March 2015 | Appointment of Mr David Martin Piercy as a director on 1 January 2015 (2 pages) |
9 March 2015 | Appointment of Mr David Martin Piercy as a director on 1 January 2015 (2 pages) |
30 October 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
30 October 2014 | Termination of appointment of Leroy Mckenzie as a director on 30 September 2014 (1 page) |
30 October 2014 | Annual return made up to 30 September 2014 no member list (4 pages) |
30 October 2014 | Termination of appointment of Leroy Mckenzie as a director on 30 September 2014 (1 page) |
30 October 2014 | Termination of appointment of Ronald Gibbin as a director on 30 September 2014 (1 page) |
30 October 2014 | Termination of appointment of Ronald Gibbin as a director on 30 September 2014 (1 page) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
16 January 2014 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull HU12 8EE on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from Holderness House Tower House Lane Hedon Road Hull HU12 8EE on 16 January 2014 (1 page) |
6 November 2013 | Annual return made up to 30 September 2013 no member list (6 pages) |
6 November 2013 | Annual return made up to 30 September 2013 no member list (6 pages) |
11 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
11 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
11 October 2012 | Annual return made up to 30 September 2012 no member list (6 pages) |
11 October 2012 | Annual return made up to 30 September 2012 no member list (6 pages) |
5 October 2011 | Annual return made up to 30 September 2011 no member list (6 pages) |
5 October 2011 | Annual return made up to 30 September 2011 no member list (6 pages) |
30 September 2011 | Termination of appointment of Philip Cane as a secretary (1 page) |
30 September 2011 | Termination of appointment of Philip Cane as a director (1 page) |
30 September 2011 | Termination of appointment of Philip Cane as a director (1 page) |
30 September 2011 | Termination of appointment of Philip Cane as a secretary (1 page) |
9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
26 July 2011 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
26 July 2011 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
15 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
15 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
25 October 2010 | Annual return made up to 30 September 2010 no member list (8 pages) |
25 October 2010 | Director's details changed for Leroy Mckenzie on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Ronald Gibbin on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Dominic John Ward on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Dominic John Ward on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Leroy Mckenzie on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Dominic John Ward on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Ronald Gibbin on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Ronald Gibbin on 1 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Leroy Mckenzie on 1 January 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 no member list (8 pages) |
30 September 2009 | Incorporation (32 pages) |
30 September 2009 | Incorporation (32 pages) |