Hull
HU8 9AE
Director Name | Mr Stephen Andrew Gildea |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 East Park Avenue Hull HU8 9AE |
Secretary Name | Mr Stephen Andrew Gildea |
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Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 East Park Avenue Hull HU8 9AE |
Registered Address | 16 East Park Avenue Hull HU8 9AE |
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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 |
60 at £1 | Stephen Elaine Gildea 63.16% Ordinary |
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35 at £1 | Sharon Elaine Jefferson 36.84% Ordinary |
Year | 2014 |
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Net Worth | £12,221 |
Cash | £4,544 |
Current Liabilities | £5,643 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
1 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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4 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
19 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
9 December 2014 | Annual return made up to 23 November 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 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 April 2014 | Termination of appointment of Stephen Gildea as a secretary (1 page) |
3 April 2014 | Termination of appointment of Stephen Gildea as a director (1 page) |
3 April 2014 | Termination of appointment of Stephen Gildea as a director (1 page) |
3 April 2014 | Termination of appointment of Stephen Gildea as a secretary (1 page) |
19 January 2014 | Secretary's details changed for Mr Stephen Elaine Gildea on 19 January 2014 (1 page) |
19 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Secretary's details changed for Mr Stephen Elaine Gildea on 19 January 2014 (1 page) |
19 January 2014 | Director's details changed for Mr Stephen Elaine Gildea on 19 January 2014 (2 pages) |
19 January 2014 | Director's details changed for Mr Stephen Elaine Gildea on 19 January 2014 (2 pages) |
23 November 2012 | Incorporation (24 pages) |
23 November 2012 | Incorporation (24 pages) |