Hessle
HU13 9AJ
Secretary Name | Mrs Karan Cunningham |
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Status | Resigned |
Appointed | 18 November 2009(1 week, 2 days after company formation) |
Appointment Duration | 10 years, 4 months (resigned 21 March 2020) |
Role | Company Director |
Correspondence Address | Unit 3 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB |
Website | www.topographicsurveying.com |
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Telephone | 01482 638648 |
Telephone region | Hull |
Registered Address | Unit 3 The Old Foundry Cowgate Welton Brough North Humberside HU15 1NB |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
4 at £1 | Gary Cunningham 80.00% Ordinary |
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1 at £1 | Karan Cunningham 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,048 |
Cash | £10,224 |
Current Liabilities | £69,631 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months from now) |
9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
10 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
22 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with updates (5 pages) |
7 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
28 March 2020 | Termination of appointment of Karan Cunningham as a secretary on 21 March 2020 (1 page) |
21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
5 July 2016 | Registered office address changed from Dbh Business Centre Gibson Lane Melton North Ferriby North Humberside HU14 3HH to Unit 3 the Old Foundry Cowgate Welton Brough North Humberside HU15 1NB on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from Dbh Business Centre Gibson Lane Melton North Ferriby North Humberside HU14 3HH to Unit 3 the Old Foundry Cowgate Welton Brough North Humberside HU15 1NB on 5 July 2016 (1 page) |
6 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
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24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 January 2012 | Registered office address changed from 83 Beverley Road Hessle HU13 9AJ United Kingdom on 2 January 2012 (1 page) |
2 January 2012 | Registered office address changed from 83 Beverley Road Hessle HU13 9AJ United Kingdom on 2 January 2012 (1 page) |
2 January 2012 | Registered office address changed from 83 Beverley Road Hessle HU13 9AJ United Kingdom on 2 January 2012 (1 page) |
8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
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6 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
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6 July 2011 | Statement of capital following an allotment of shares on 1 April 2011
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5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
18 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
18 November 2009 | Appointment of Mrs Karan Cunningham as a secretary (1 page) |
18 November 2009 | Appointment of Mrs Karan Cunningham as a secretary (1 page) |
9 November 2009 | Incorporation (21 pages) |
9 November 2009 | Incorporation (21 pages) |