Hull
HU1 1QE
LLP Designated Member Name | Victoria Ann Denman |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Camilla Louise Seligman |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Mrs Francesca Ann Horsfield |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | English |
Status | Current |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
LLP Designated Member Name | Gordon Christopher Horsfield |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Registered Address | Citadel House 58 High Street Hull HU1 1QE |
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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 30 other UK companies use this postal address |
Year | 2013 |
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Turnover | £311,316 |
Gross Profit | -£50,784 |
Net Worth | £17,188,317 |
Cash | £51,669 |
Current Liabilities | £13,197 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
27 July 2008 | Delivered on: 5 August 2008 Satisfied on: 18 April 2013 Persons entitled: Francesca Ann Horsfield and Gordon Christopher Horsfield as Trustees for the 'B'loan Note Holders Classification: Trust debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee and/or the 'b' loan note holders or any of them on any account whatsoever. Particulars: All f/h and l/h property,the proceeds of sale thereof together with all buildings fixtures and fixed plant and machinery see image for full details. Fully Satisfied |
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27 July 2008 | Delivered on: 5 August 2008 Satisfied on: 18 April 2013 Persons entitled: Francesca Ann Horsfield and Gordon Christopher Horsfield as Trustees for the 'A' Loan Note Holders Classification: Trust debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee and/or the'a' loan note holders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property,all book debts and other debts and other monetary claims, see image for full details. Fully Satisfied |
15 February 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
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21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
17 December 2019 | Full accounts made up to 31 March 2019 (9 pages) |
18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a small company made up to 31 March 2018 (9 pages) |
23 July 2018 | Notification of Camilla Louise Seligman as a person with significant control on 20 July 2018 (2 pages) |
23 July 2018 | Notification of Joshua Michael John Horsfield as a person with significant control on 20 July 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
23 July 2018 | Notification of Victoria Ann Denman as a person with significant control on 20 July 2018 (2 pages) |
20 July 2018 | Withdrawal of a person with significant control statement on 20 July 2018 (2 pages) |
2 January 2018 | Accounts for a small company made up to 31 March 2017 (18 pages) |
2 January 2018 | Accounts for a small company made up to 31 March 2017 (18 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 July 2017 | Member's details changed for Camilla Louise Seligman on 2 June 2017 (2 pages) |
21 July 2017 | Member's details changed for Camilla Louise Seligman on 2 June 2017 (2 pages) |
15 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
15 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
25 August 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
15 March 2016 | Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 March 2016 (1 page) |
7 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
7 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
14 September 2015 | Member's details changed for Camilla Louise Seligman on 11 September 2015 (2 pages) |
14 September 2015 | Member's details changed for Camilla Louise Seligman on 11 September 2015 (2 pages) |
4 August 2015 | Member's details changed for Victoria Ann Denman on 3 July 2015 (2 pages) |
4 August 2015 | Member's details changed for Victoria Ann Denman on 3 July 2015 (2 pages) |
4 August 2015 | Annual return made up to 16 July 2015 (4 pages) |
4 August 2015 | Annual return made up to 16 July 2015 (4 pages) |
4 August 2015 | Member's details changed for Victoria Ann Denman on 3 July 2015 (2 pages) |
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
28 August 2014 | Member's details changed for Gordon Christopher Horsfield on 16 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 16 July 2014 (4 pages) |
28 August 2014 | Annual return made up to 16 July 2014 (4 pages) |
28 August 2014 | Member's details changed for Gordon Christopher Horsfield on 16 July 2014 (2 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
4 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
11 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
11 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
1 August 2013 | Annual return made up to 16 July 2013 (5 pages) |
1 August 2013 | Annual return made up to 16 July 2013 (5 pages) |
30 April 2013 | Full accounts made up to 31 July 2012 (15 pages) |
30 April 2013 | Full accounts made up to 31 July 2012 (15 pages) |
18 April 2013 | Satisfaction of charge 1 in full (3 pages) |
18 April 2013 | Satisfaction of charge 1 in full (3 pages) |
18 April 2013 | Satisfaction of charge 2 in full (3 pages) |
18 April 2013 | Satisfaction of charge 2 in full (3 pages) |
30 July 2012 | Annual return made up to 16 July 2012 (5 pages) |
30 July 2012 | Annual return made up to 16 July 2012 (5 pages) |
30 July 2012 | Member's details changed for Camilla Louise Seligman on 30 July 2012 (2 pages) |
30 July 2012 | Member's details changed for Victoria Ann Denman on 1 April 2011 (2 pages) |
30 July 2012 | Member's details changed for Victoria Ann Denman on 1 April 2011 (2 pages) |
30 July 2012 | Member's details changed for Camilla Louise Seligman on 30 July 2012 (2 pages) |
30 July 2012 | Member's details changed for Victoria Ann Denman on 1 April 2011 (2 pages) |
15 May 2012 | Member's details changed for Camilla Louise Seligman on 10 May 2012 (2 pages) |
15 May 2012 | Member's details changed for Camilla Louise Seligman on 10 May 2012 (2 pages) |
2 May 2012 | Full accounts made up to 31 July 2011 (15 pages) |
2 May 2012 | Full accounts made up to 31 July 2011 (15 pages) |
26 July 2011 | Member's details changed for Victoria Ann Denman on 26 July 2011 (2 pages) |
26 July 2011 | Member's details changed for Francesca Ann Horsfield on 26 July 2011 (2 pages) |
26 July 2011 | Member's details changed for Joshua Michael John Horsfield on 26 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 16 July 2011 (5 pages) |
26 July 2011 | Member's details changed for Victoria Ann Denman on 26 July 2011 (2 pages) |
26 July 2011 | Member's details changed for Camilla Louise Horsfield on 2 August 2010 (2 pages) |
26 July 2011 | Member's details changed for Joshua Michael John Horsfield on 26 July 2011 (2 pages) |
26 July 2011 | Member's details changed for Francesca Ann Horsfield on 26 July 2011 (2 pages) |
26 July 2011 | Member's details changed for Camilla Louise Horsfield on 2 August 2010 (2 pages) |
26 July 2011 | Annual return made up to 16 July 2011 (5 pages) |
26 July 2011 | Member's details changed for Camilla Louise Horsfield on 2 August 2010 (2 pages) |
3 May 2011 | Full accounts made up to 31 July 2010 (13 pages) |
3 May 2011 | Full accounts made up to 31 July 2010 (13 pages) |
18 August 2010 | Member's details changed for Camilla Louise Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Joshua Michael John Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Francesca Ann Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Francesca Ann Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Camilla Louise Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Joshua Michael John Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Francesca Ann Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Camilla Louise Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Victoria Ann Denham on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Victoria Ann Denham on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Joshua Michael John Horsfield on 2 August 2010 (3 pages) |
18 August 2010 | Member's details changed for Victoria Ann Denham on 2 August 2010 (3 pages) |
29 July 2010 | Annual return made up to 16 July 2010 (11 pages) |
29 July 2010 | Annual return made up to 16 July 2010 (11 pages) |
20 April 2010 | Full accounts made up to 31 July 2009 (13 pages) |
20 April 2010 | Full accounts made up to 31 July 2009 (13 pages) |
6 August 2009 | Annual return made up to 16/07/09 (4 pages) |
6 August 2009 | Annual return made up to 16/07/09 (4 pages) |
28 July 2009 | Member's particulars victoria horsfield (1 page) |
28 July 2009 | Member's particulars victoria horsfield (1 page) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (47 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 1 (47 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 2 (47 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 2 (47 pages) |
16 July 2008 | Incorporation document\certificate of incorporation (6 pages) |
16 July 2008 | Incorporation document\certificate of incorporation (6 pages) |