Albion Street
Hull
East Yorkshire
HU1 3TG
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Rd Enfield Middx EN2 6EY |
Director Name | Mr Jonathan Dixon |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2010(2 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 September 2018) |
Role | Fisherman |
Country of Residence | England |
Correspondence Address | 23 Albion Street Hull East Yorkshire HU1 3TG |
Registered Address | 23 Albion Street Hull East Yorkshire HU1 3TG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Jonathan Dixon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £110 |
Cash | £3,917 |
Current Liabilities | £6,513 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
5 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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14 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
1 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
4 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
1 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
12 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
17 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 29 February 2020 (3 pages) |
3 March 2020 | Notification of Sophie Dixon as a person with significant control on 3 March 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
19 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
27 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
23 November 2018 | Appointment of Mrs Sophie Dixon as a director on 12 September 2018 (2 pages) |
23 November 2018 | Termination of appointment of Jonathan Dixon as a director on 12 September 2018 (1 page) |
28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
24 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
24 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
2 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
17 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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15 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
15 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
20 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
11 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
16 March 2011 | Director's details changed for Jonathan Dixon on 25 February 2011 (2 pages) |
16 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Director's details changed for Jonathan Dixon on 25 February 2011 (2 pages) |
14 April 2010 | Appointment of Jonathan Dixon as a director (3 pages) |
14 April 2010 | Statement of capital following an allotment of shares on 17 March 2010
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14 April 2010 | Statement of capital following an allotment of shares on 17 March 2010
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14 April 2010 | Appointment of Jonathan Dixon as a director (3 pages) |
1 April 2010 | Registered office address changed from 41 Walsingham Rd Enfield Middx EN2 6EY United Kingdom on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from 41 Walsingham Rd Enfield Middx EN2 6EY United Kingdom on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from 41 Walsingham Rd Enfield Middx EN2 6EY United Kingdom on 1 April 2010 (2 pages) |
15 March 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
15 March 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
25 February 2010 | Incorporation (33 pages) |
25 February 2010 | Incorporation (33 pages) |