Hull
East Yorkshire
HU3 1XA
Director Name | Mr Geoffrey Charles James Harrison |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2016(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Trinity Fold South Cave East Yorkshire HU15 2BJ |
Director Name | Mr Paul Leslie Harrison |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wellington House 108 Beverley Road Hull HU3 1XA |
Director Name | Mr Geoffrey Arthur Harrison |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wellington House 108 Beverley Road Hull HU3 1XA |
Secretary Name | Mr Paul Leslie Harrison |
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Status | Resigned |
Appointed | 30 April 2015(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 June 2015) |
Role | Company Director |
Correspondence Address | Wellington House 108 Beverley Road Hull HU3 1XA |
Registered Address | Unit E Rotterdam Park Hull HU7 0AN |
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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 |
Address Matches | 2 other UK companies use this postal address |
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 | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
26 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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23 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
12 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
21 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
29 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
19 October 2020 | Registered office address changed from Suite G Silvester Square the Maltings Hull HU1 3HA England to Unit E Rotterdam Park Hull HU7 0AN on 19 October 2020 (1 page) |
6 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
14 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
6 September 2017 | Registered office address changed from Suite G Silvester Square Hull HU1 3HA England to Suite G Silvester Square the Maltings Hull HU1 3HA on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from Suite G Silvester Square Hull HU1 3HA England to Suite G Silvester Square the Maltings Hull HU1 3HA on 6 September 2017 (1 page) |
5 September 2017 | Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA to Suite G Silvester Square Hull HU1 3HA on 5 September 2017 (1 page) |
5 September 2017 | Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA to Suite G Silvester Square Hull HU1 3HA on 5 September 2017 (1 page) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
20 June 2016 | Cancellation of shares. Statement of capital on 29 April 2016
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20 June 2016 | Cancellation of shares. Statement of capital on 29 April 2016
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25 May 2016 | Purchase of own shares. (3 pages) |
25 May 2016 | Resolutions
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25 May 2016 | Resolutions
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25 May 2016 | Change of share class name or designation (2 pages) |
25 May 2016 | Purchase of own shares. (3 pages) |
25 May 2016 | Resolutions
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25 May 2016 | Resolutions
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25 May 2016 | Change of share class name or designation (2 pages) |
4 May 2016 | Termination of appointment of Geoffrey Arthur Harrison as a director on 29 April 2016 (1 page) |
4 May 2016 | Termination of appointment of Geoffrey Arthur Harrison as a director on 29 April 2016 (1 page) |
26 April 2016 | Appointment of Mr Geoffrey Charles Harrison as a director on 26 April 2016 (2 pages) |
26 April 2016 | Appointment of Mr Geoffrey Charles Harrison as a director on 26 April 2016 (2 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 July 2015 | Termination of appointment of Paul Leslie Harrison as a secretary on 24 June 2015 (1 page) |
13 July 2015 | Termination of appointment of Paul Leslie Harrison as a secretary on 24 June 2015 (1 page) |
30 April 2015 | Appointment of Mr Paul Leslie Harrison as a secretary on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Paul Leslie Harrison as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Mr Paul Leslie Harrison as a secretary on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Paul Leslie Harrison as a director on 30 April 2015 (1 page) |
18 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
18 December 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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21 February 2014 | Appointment of Mr Alan William Kirkman as a director (3 pages) |
21 February 2014 | Appointment of Mr Alan William Kirkman as a director (3 pages) |
15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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22 January 2013 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
22 January 2013 | Current accounting period shortened from 31 October 2013 to 30 April 2013 (1 page) |
31 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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31 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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31 December 2012 | Statement of capital following an allotment of shares on 4 December 2012
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13 December 2012 | Resolutions
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13 December 2012 | Resolutions
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10 October 2012 | Incorporation
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10 October 2012 | Incorporation
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10 October 2012 | Incorporation
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