Cowgate Welton
Brough
East Yorkshire
HU15 1NB
Director Name | Mr Ian Harvey Lee |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Old Foundry Cowgate Welton Brough East Yorkshire HU15 1NB |
Director Name | Mr Mark Anthony Wright |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Old Foundry Cowgate Welton Brough East Yorkshire HU15 1NB |
Director Name | Mrs Canan Wright |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Old Foundry Cowgate Welton Brough East Yorkshire HU15 1NB |
Website | www.heritageseafoods.co.uk |
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Telephone | 07 791163725 |
Telephone region | Mobile |
Registered Address | 1 The Old Foundry Cowgate Welton Brough East Yorkshire HU15 1NB |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
Address Matches | 2 other UK companies use this postal address |
20 at £1 | Allison Jayne Lee 19.05% Ordinary |
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20 at £1 | Canan Wright 19.05% Ordinary |
20 at £1 | Ian Harvey Lee 19.05% Ordinary |
20 at £1 | Margaret Ann Wright 19.05% Ordinary |
20 at £1 | Mark Anthony Wright 19.05% Ordinary |
1 at £1 | Allison Jayne Lee 0.95% Ordinary C |
1 at £1 | Canan Wright 0.95% Ordinary D |
1 at £1 | Ian Harvey Lee 0.95% Ordinary A |
1 at £1 | Margaret Ann Wright 0.95% Ordinary E |
1 at £1 | Mark Anthony Wright 0.95% Ordinary B |
Year | 2014 |
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Net Worth | £2,883 |
Cash | £99,946 |
Current Liabilities | £116,282 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
19 January 2021 | Confirmation statement made on 13 December 2020 with updates (6 pages) |
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30 September 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
1 April 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 13 December 2019 with updates (6 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
19 December 2018 | Confirmation statement made on 13 December 2018 with updates (6 pages) |
1 June 2018 | Current accounting period extended from 30 December 2017 to 29 June 2018 (1 page) |
12 January 2018 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
22 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
23 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
23 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 January 2015 | Director's details changed for Mrs Canan Wright on 26 January 2015 (2 pages) |
26 January 2015 | Director's details changed for Mrs Canan Wright on 26 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
17 January 2013 | Director's details changed for Miss Allison Jayne Robinson on 23 December 2012 (2 pages) |
17 January 2013 | Director's details changed for Miss Allison Jayne Robinson on 23 December 2012 (2 pages) |
13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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