Hull
East Yorkshire
HU3 6UU
Director Name | Mrs Annette Jane Walker |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2013(2 years after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 11 Geneva Way Business Park Leads Road Hull HU7 0DG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Unit 11 Geneva Way Business Park Leads Road Hull HU7 0DG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Holderness |
Built Up Area | Kingston upon Hull |
100 at £1 | Annette Walker 50.00% Ordinary B |
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100 at £1 | Anthony Walker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,893 |
Cash | £6,027 |
Current Liabilities | £130,763 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
30 August 2023 | Confirmation statement made on 30 August 2023 with updates (3 pages) |
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30 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
16 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with updates (4 pages) |
2 February 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
25 March 2021 | Change of details for Mr Gavin Walker as a person with significant control on 6 April 2016 (2 pages) |
18 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
31 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
10 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
15 July 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
15 July 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
3 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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2 February 2016 | Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU to Unit 11 Geneva Way Business Park Leads Road Hull HU7 0DG on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU to Unit 11 Geneva Way Business Park Leads Road Hull HU7 0DG on 2 February 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 July 2014 | Statement of capital following an allotment of shares on 7 December 2013
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9 July 2014 | Statement of capital following an allotment of shares on 7 December 2013
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9 July 2014 | Statement of capital following an allotment of shares on 7 December 2013
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9 July 2014 | Statement of capital following an allotment of shares on 7 December 2013
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9 July 2014 | Appointment of Mrs Annette Jane Walker as a director (2 pages) |
9 July 2014 | Appointment of Mrs Annette Jane Walker as a director (2 pages) |
9 July 2014 | Statement of capital following an allotment of shares on 7 December 2013
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9 July 2014 | Statement of capital following an allotment of shares on 7 December 2013
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12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Appointment of Gavin Anthony Walker as a director (3 pages) |
21 December 2011 | Appointment of Gavin Anthony Walker as a director (3 pages) |
12 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 December 2011 | Incorporation
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6 December 2011 | Incorporation
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6 December 2011 | Incorporation
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