Hull
HU1 1EL
Director Name | Mr David Sydney Newton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, Lowgate House Lowgate Hull HU1 1EL |
Secretary Name | Cosec Management Services Limited (Corporation) |
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Status | Current |
Appointed | 23 September 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Correspondence Address | North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY1 3BF Wales |
Registered Address | 3rd Floor, Lowgate House Lowgate Hull HU1 1EL |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 7 August 2024 (3 months from now) |
31 January 2024 | Registered office address changed from 5th Floor, Lowgate House Lowgate Hull HU1 1EL United Kingdom to 3rd Floor, Lowgate House Lowgate Hull HU1 1EL on 31 January 2024 (1 page) |
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31 January 2024 | Director's details changed for Mr Neil Robert Kempster on 31 January 2024 (2 pages) |
31 January 2024 | Director's details changed for Mr David Sydney Newton on 31 January 2024 (2 pages) |
24 July 2023 | Confirmation statement made on 24 July 2023 with updates (11 pages) |
19 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
16 March 2023 | Statement of capital following an allotment of shares on 27 October 2020
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16 March 2023 | Statement of capital following an allotment of shares on 24 September 2021
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16 March 2023 | Statement of capital following an allotment of shares on 16 March 2023
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16 March 2023 | Statement of capital following an allotment of shares on 10 September 2021
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16 March 2023 | Statement of capital following an allotment of shares on 12 August 2022
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16 March 2023 | Statement of capital following an allotment of shares on 19 April 2021
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16 March 2023 | Statement of capital following an allotment of shares on 7 July 2022
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16 March 2023 | Statement of capital following an allotment of shares on 1 April 2019
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16 March 2023 | Statement of capital following an allotment of shares on 9 September 2022
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16 March 2023 | Statement of capital following an allotment of shares on 28 January 2022
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16 March 2023 | Statement of capital following an allotment of shares on 29 October 2021
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16 March 2023 | Statement of capital following an allotment of shares on 28 May 2021
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16 March 2023 | Statement of capital following an allotment of shares on 14 June 2021
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16 March 2023 | Statement of capital following an allotment of shares on 3 December 2021
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16 March 2023 | Statement of capital following an allotment of shares on 16 March 2023
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16 March 2023 | Statement of capital following an allotment of shares on 29 April 2022
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16 March 2023 | Statement of capital following an allotment of shares on 30 June 2021
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16 March 2023 | Statement of capital following an allotment of shares on 29 January 2021
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16 March 2023 | Statement of capital following an allotment of shares on 13 July 2022
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16 March 2023 | Statement of capital following an allotment of shares on 4 March 2022
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16 March 2023 | Statement of capital following an allotment of shares on 18 February 2021
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16 March 2023 | Statement of capital following an allotment of shares on 15 January 2021
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16 March 2023 | Statement of capital following an allotment of shares on 17 December 2020
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16 March 2023 | Statement of capital following an allotment of shares on 17 December 2020
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16 March 2023 | Statement of capital following an allotment of shares on 22 July 2022
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16 March 2023 | Statement of capital following an allotment of shares on 16 December 2022
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16 March 2023 | Statement of capital following an allotment of shares on 26 February 2021
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16 March 2023 | Statement of capital following an allotment of shares on 9 April 2021
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16 March 2023 | Statement of capital following an allotment of shares on 22 July 2022
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16 March 2023 | Statement of capital following an allotment of shares on 24 June 2022
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16 March 2023 | Statement of capital following an allotment of shares on 29 July 2022
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16 March 2023 | Statement of capital following an allotment of shares on 1 April 2019
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16 March 2023 | Statement of capital following an allotment of shares on 28 September 2021
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16 March 2023 | Statement of capital following an allotment of shares on 19 November 2021
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16 March 2023 | Statement of capital following an allotment of shares on 15 January 2021
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16 March 2023 | Statement of capital following an allotment of shares on 30 July 2021
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16 March 2023 | Statement of capital following an allotment of shares on 9 July 2021
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16 March 2023 | Statement of capital following an allotment of shares on 4 March 2022
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16 March 2023 | Statement of capital following an allotment of shares on 11 August 2021
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16 March 2023 | Statement of capital following an allotment of shares on 10 October 2020
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16 March 2023 | Statement of capital following an allotment of shares on 28 May 2021
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16 March 2023 | Statement of capital following an allotment of shares on 19 November 2021
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16 March 2023 | Statement of capital following an allotment of shares on 4 December 2020
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16 March 2023 | Statement of capital following an allotment of shares on 18 June 2020
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16 March 2023 | Statement of capital following an allotment of shares on 30 March 2021
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16 March 2023 | Statement of capital following an allotment of shares on 16 October 2020
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16 March 2023 | Statement of capital following an allotment of shares on 22 November 2019
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16 March 2023 | Statement of capital following an allotment of shares on 16 September 2022
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16 March 2023 | Statement of capital following an allotment of shares on 12 December 2022
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16 March 2023 | Statement of capital following an allotment of shares on 4 May 2021
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16 March 2023 | Statement of capital following an allotment of shares on 27 May 2022
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16 March 2023 | Statement of capital following an allotment of shares on 31 January 2020
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16 March 2023 | Statement of capital following an allotment of shares on 28 September 2021
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16 March 2023 | Statement of capital following an allotment of shares on 6 March 2020
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16 March 2023 | Statement of capital following an allotment of shares on 8 September 2020
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16 March 2023 | Statement of capital following an allotment of shares on 8 October 2021
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16 March 2023 | Statement of capital following an allotment of shares on 24 June 2022
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16 March 2023 | Statement of capital following an allotment of shares on 30 March 2021
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16 March 2023 | Statement of capital following an allotment of shares on 30 July 2021
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15 March 2023 | Statement of capital following an allotment of shares on 19 July 2019
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15 March 2023 | Statement of capital following an allotment of shares on 18 March 2019
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15 March 2023 | Statement of capital following an allotment of shares on 27 September 2019
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15 March 2023 | Statement of capital following an allotment of shares on 30 September 2019
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15 March 2023 | Statement of capital following an allotment of shares on 28 September 2020
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15 March 2023 | Statement of capital following an allotment of shares on 1 April 2019
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15 March 2023 | Statement of capital following an allotment of shares on 28 June 2019
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15 March 2023 | Statement of capital following an allotment of shares on 28 June 2019
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15 March 2023 | Statement of capital following an allotment of shares on 19 June 2020
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15 March 2023 | Statement of capital following an allotment of shares on 17 January 2020
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15 March 2023 | Statement of capital following an allotment of shares on 14 June 2019
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15 March 2023 | Statement of capital following an allotment of shares on 6 December 2021
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15 March 2023 | Statement of capital following an allotment of shares on 12 February 2020
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15 March 2023 | Statement of capital following an allotment of shares on 31 July 2020
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15 March 2023 | Statement of capital following an allotment of shares on 30 August 2019
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15 March 2023 | Statement of capital following an allotment of shares on 20 May 2019
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15 March 2023 | Statement of capital following an allotment of shares on 28 May 2021
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15 March 2023 | Statement of capital following an allotment of shares on 23 October 2020
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15 March 2023 | Statement of capital following an allotment of shares on 28 February 2020
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15 March 2023 | Statement of capital following an allotment of shares on 29 August 2019
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15 March 2023 | Statement of capital following an allotment of shares on 31 May 2019
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15 March 2023 | Statement of capital following an allotment of shares on 26 April 2019
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15 March 2023 | Statement of capital following an allotment of shares on 9 August 2019
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14 March 2023 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 (1 page) |
10 March 2023 | Statement of capital following an allotment of shares on 16 December 2022
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10 March 2023 | Statement of capital following an allotment of shares on 3 February 2023
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10 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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10 March 2023 | Statement of capital following an allotment of shares on 10 March 2023
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25 July 2022 | Confirmation statement made on 24 July 2022 with updates (5 pages) |
25 March 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
26 July 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
22 February 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
6 January 2021 | Registered office address changed from Sparkhouse Rope Walk Lincoln LN6 7DQ United Kingdom to 5th Floor, Lowgate House Lowgate Hull HU1 1EL on 6 January 2021 (1 page) |
8 October 2020 | Registered office address changed from Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH United Kingdom to Sparkhouse Rope Walk Lincoln LN6 7DQ on 8 October 2020 (1 page) |
17 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
24 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
23 September 2019 | Appointment of Cosec Management Services Limited as a secretary on 23 September 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
25 July 2018 | Incorporation Statement of capital on 2018-07-25
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