Hull
HU3 1YA
Director Name | Mr Ceri Richard John |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 10-102 Beverley Road Hull HU3 1YA |
Registered Address | Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Paul Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,337 |
Cash | £3,685 |
Current Liabilities | £9,672 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (2 months, 1 week ago) |
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Next Return Due | 19 February 2025 (10 months, 1 week from now) |
16 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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6 February 2023 | Confirmation statement made on 5 February 2023 with updates (5 pages) |
6 February 2023 | Director's details changed for Mr Paul Harrison on 8 August 2022 (2 pages) |
9 August 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
8 August 2022 | Registered office address changed from 10-102 Beverley Road Hull HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 8 August 2022 (1 page) |
6 July 2022 | Change of details for Mr Paul Harrison as a person with significant control on 6 July 2022 (2 pages) |
5 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
6 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
7 July 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
6 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
14 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
14 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
16 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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20 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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14 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
12 March 2010 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 12 March 2010 (2 pages) |
12 March 2010 | Termination of appointment of Ceri John as a director (3 pages) |
12 March 2010 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 12 March 2010 (2 pages) |
12 March 2010 | Termination of appointment of Ceri John as a director (3 pages) |
12 March 2010 | Appointment of Paul Harrison as a director (3 pages) |
12 March 2010 | Appointment of Paul Harrison as a director (3 pages) |
22 February 2010 | Incorporation
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22 February 2010 | Incorporation
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