Hull
East Yorkshire
HU2 8BA
Director Name | Adrian Harrison |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2016(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Secretary Name | Adrian Harrison |
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Status | Current |
Appointed | 06 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Director Name | Mr Richard Guy Booth |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2016(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Director Name | Mr Benjamin Neil Medhurst |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2016(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Director Name | Mr Stephen Gibson |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2016(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Registered Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
11 May 2023 | Confirmation statement made on 5 May 2023 with updates (3 pages) |
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11 May 2023 | Director's details changed for Adrian Harrison on 11 May 2023 (2 pages) |
19 August 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
11 May 2022 | Confirmation statement made on 5 May 2022 with updates (3 pages) |
9 May 2022 | Termination of appointment of Stephen Gibson as a director on 28 April 2022 (1 page) |
9 May 2022 | Director's details changed for Adrian Harrison on 28 April 2022 (2 pages) |
4 August 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
9 June 2021 | Confirmation statement made on 5 May 2021 with updates (3 pages) |
8 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
5 May 2020 | Confirmation statement made on 5 May 2020 with updates (3 pages) |
15 April 2020 | Director's details changed for Mr Stephen Gibson on 15 April 2020 (2 pages) |
15 April 2020 | Director's details changed for Adrian Harrison on 15 April 2020 (2 pages) |
15 April 2020 | Director's details changed for Andrew John Chapman on 15 April 2020 (2 pages) |
2 September 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
13 May 2019 | Confirmation statement made on 5 May 2019 with updates (3 pages) |
15 August 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 5 May 2018 with updates (3 pages) |
25 July 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
25 July 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
9 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
23 March 2017 | Registered office address changed from 5 Parliament Street Hull HU1 2AZ to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 23 March 2017 (1 page) |
23 March 2017 | Registered office address changed from 5 Parliament Street Hull HU1 2AZ to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 23 March 2017 (1 page) |
22 September 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
22 September 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
10 June 2016 | Appointment of Mr Stephen Gibson as a director on 31 May 2016 (2 pages) |
10 June 2016 | Appointment of Mr Benjamin Neil Medhurst as a director on 31 May 2016 (2 pages) |
10 June 2016 | Appointment of Mr Richard Guy Booth as a director on 31 May 2016 (2 pages) |
10 June 2016 | Appointment of Mr Benjamin Neil Medhurst as a director on 31 May 2016 (2 pages) |
10 June 2016 | Appointment of Mr Stephen Gibson as a director on 31 May 2016 (2 pages) |
10 June 2016 | Appointment of Mr Richard Guy Booth as a director on 31 May 2016 (2 pages) |
6 May 2016 | Incorporation (41 pages) |
6 May 2016 | Incorporation (41 pages) |