Hessle
East Yorkshire
HU13 0EG
Director Name | Mr Keith Parkin |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 59 Kirkham Drive Hull HU5 2BS |
Secretary Name | Keith Parkin |
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Status | Resigned |
Appointed | 30 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Kirkham Drive Hull HU5 2BS |
Director Name | Mr Vincent John Furlong |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2017(5 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 04 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Carmel Park Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ |
Registered Address | Unit 14a Waterside Business Park Livingstone Road Hesle East Yorkshire HU13 0EG |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Keith Parkin 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
12 January 2021 | Confirmation statement made on 5 January 2021 with updates (5 pages) |
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30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
13 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
7 February 2019 | Amended accounts made up to 30 April 2018 (6 pages) |
16 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
15 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
5 January 2018 | Termination of appointment of Vincent John Furlong as a director on 4 January 2018 (1 page) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (5 pages) |
19 September 2017 | Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 3 Carmel Park Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ on 19 September 2017 (1 page) |
19 September 2017 | Director's details changed for Mr Matthew Arthur Tomlinson on 19 September 2017 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
19 September 2017 | Director's details changed for Mr Vincent John Furlong on 19 September 2017 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
19 September 2017 | Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 3 Carmel Park Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ on 19 September 2017 (1 page) |
19 September 2017 | Director's details changed for Mr Vincent John Furlong on 19 September 2017 (2 pages) |
19 September 2017 | Director's details changed for Mr Matthew Arthur Tomlinson on 19 September 2017 (2 pages) |
19 September 2017 | Change of details for Mr Matthew Arthur Tomlinson as a person with significant control on 19 September 2017 (2 pages) |
19 September 2017 | Change of details for Mr Matthew Arthur Tomlinson as a person with significant control on 19 September 2017 (2 pages) |
6 July 2017 | Registered office address changed from 59 Kirkham Drive Hull East Yorkshire HU5 2BS to C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 6 July 2017 (1 page) |
6 July 2017 | Registered office address changed from 59 Kirkham Drive Hull East Yorkshire HU5 2BS to C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 6 July 2017 (1 page) |
6 July 2017 | Notification of Matthew Arthur Tomlinson as a person with significant control on 4 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
6 July 2017 | Cessation of Keith Parkin as a person with significant control on 4 July 2017 (1 page) |
6 July 2017 | Cessation of Keith Parkin as a person with significant control on 4 July 2017 (1 page) |
6 July 2017 | Notification of Matthew Arthur Tomlinson as a person with significant control on 4 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
5 July 2017 | Termination of appointment of Keith Parkin as a secretary on 4 July 2017 (1 page) |
5 July 2017 | Termination of appointment of Keith Parkin as a secretary on 4 July 2017 (1 page) |
4 July 2017 | Appointment of Mr Matthew Arthur Tomlinson as a director on 4 July 2017 (2 pages) |
4 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
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4 July 2017 | Appointment of Mr Vincent John Furlong as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Vincent John Furlong as a director on 4 July 2017 (2 pages) |
4 July 2017 | Appointment of Mr Matthew Arthur Tomlinson as a director on 4 July 2017 (2 pages) |
4 July 2017 | Termination of appointment of Keith Parkin as a director on 4 July 2017 (1 page) |
4 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
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4 July 2017 | Termination of appointment of Keith Parkin as a director on 4 July 2017 (1 page) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
8 August 2012 | Registered office address changed from 353 South Boulevard Hull HU3 4DY England on 8 August 2012 (2 pages) |
8 August 2012 | Registered office address changed from 353 South Boulevard Hull HU3 4DY England on 8 August 2012 (2 pages) |
8 August 2012 | Registered office address changed from 353 South Boulevard Hull HU3 4DY England on 8 August 2012 (2 pages) |
30 April 2012 | Incorporation (21 pages) |
30 April 2012 | Incorporation (21 pages) |