Hull
East Yorkshire
HU3 2BT
Secretary Name | Karen Anne Drury |
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Status | Current |
Appointed | 17 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT |
Registered Address | Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham South |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 months, 1 week from now) |
19 April 2017 | Delivered on: 19 April 2017 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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21 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
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30 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
30 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
25 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
25 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
20 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
17 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
24 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
18 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 May 2017 | Registered office address changed from Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT United Kingdom to Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL on 16 May 2017 (1 page) |
16 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 May 2017 | Registered office address changed from Unit 4 Tom Thumb Industrial Estate English Street Hull East Yorkshire HU3 2BT United Kingdom to Unit 2-3 Station Mills Station Road Cottingham East Yorkshire HU16 4LL on 16 May 2017 (1 page) |
19 April 2017 | Registration of charge 094951840001, created on 19 April 2017 (32 pages) |
19 April 2017 | Registration of charge 094951840001, created on 19 April 2017 (32 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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17 March 2015 | Incorporation Statement of capital on 2015-03-17
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17 March 2015 | Incorporation Statement of capital on 2015-03-17
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