Hull
HU3 6UU
Director Name | Mr Pat William Bowers |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2014(3 years after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 The Dales Cottingham East Yorkshire HU16 5JN |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 650 Anlaby Road Hull HU3 6UU |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Boothferry |
Built Up Area | Kingston upon Hull |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Jamie Bowers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,855 |
Cash | £6,453 |
Current Liabilities | £16,610 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
22 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
23 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
20 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 November 2018 | Registered office address changed from 27 the Dales Cottingham East Yorkshire HU16 5JN to 650 Anlaby Road Hull HU3 6UU on 15 November 2018 (1 page) |
6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 November 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
15 November 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
31 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
31 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
30 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 April 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
18 April 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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14 October 2015 | Director's details changed for Mr Pat William Bowers on 14 October 2015 (2 pages) |
14 October 2015 | Director's details changed for Mr Pat William Bowers on 14 October 2015 (2 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
15 January 2015 | Registered office address changed from 1063 Anlaby High Road Hull East Yorkshire HU4 7PP to 27 the Dales Cottingham East Yorkshire HU16 5JN on 15 January 2015 (2 pages) |
15 January 2015 | Registered office address changed from 1063 Anlaby High Road Hull East Yorkshire HU4 7PP to 27 the Dales Cottingham East Yorkshire HU16 5JN on 15 January 2015 (2 pages) |
19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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4 November 2014 | Appointment of Mr Patrick William Bowers as a director on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Patrick William Bowers as a director on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Mr Patrick William Bowers as a director on 4 November 2014 (2 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Appointment of Mr Jamie Bowers as a director (2 pages) |
13 March 2012 | Appointment of Mr Jamie Bowers as a director (2 pages) |
23 November 2011 | Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 23 November 2011 (1 page) |
27 October 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
27 October 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
25 October 2011 | Incorporation (18 pages) |
25 October 2011 | Incorporation (18 pages) |