Hessle
East Yorkshire
HU13 0EU
LLP Designated Member Name | Mr Samuel James Carroll |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Southfield Hessle East Yorkshire HU13 0EU |
LLP Designated Member Name | Amy Jane Carroll |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Southfield Hessle East Yorkshire HU13 0EU |
Registered Address | 48 Southfield Hessle East Yorkshire HU13 0EU |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £260,622 |
Cash | £2,618 |
Current Liabilities | £8,693 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
13 May 2022 | Delivered on: 13 May 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 13 vermont street, hull, HU5 1NG - title number HS37062. Outstanding |
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13 May 2022 | Delivered on: 13 May 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 10A walters terrace, hull, HU5 2NQ - title number HS92466. Outstanding |
1 August 2013 | Delivered on: 17 August 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 35 edgecumbe street hull t/no.HS226347. Notification of addition to or amendment of charge. Outstanding |
6 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
19 December 2018 | Member's details changed for Amy Jane Carroll on 19 December 2018 (2 pages) |
19 December 2018 | Change of details for Amy Jane Carroll as a person with significant control on 19 December 2018 (2 pages) |
18 December 2018 | Member's details changed for Jeanne Carroll on 18 December 2018 (2 pages) |
18 December 2018 | Change of details for Samuel James Carroll as a person with significant control on 18 December 2018 (2 pages) |
18 December 2018 | Member's details changed for Samuel James Carroll on 18 December 2018 (2 pages) |
12 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
9 March 2018 | Registered office address changed from The Coach House Brantingham Brough East Yorkshire HU15 1QG to 48 Southfield Hessle East Yorkshire HU13 0EU on 9 March 2018 (1 page) |
2 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
2 January 2018 | Member's details changed for Amy Jane Carroll on 2 January 2018 (2 pages) |
2 January 2018 | Change of details for Amy Jane Carroll as a person with significant control on 2 January 2018 (2 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
15 December 2015 | Annual return made up to 15 December 2015 (4 pages) |
15 December 2015 | Annual return made up to 15 December 2015 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 January 2015 | Annual return made up to 15 December 2014 (4 pages) |
13 January 2015 | Annual return made up to 15 December 2014 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
17 December 2013 | Annual return made up to 15 December 2013 (4 pages) |
17 December 2013 | Annual return made up to 15 December 2013 (4 pages) |
17 August 2013 | Registration of charge 3603060001 (16 pages) |
17 August 2013 | Registration of charge 3603060001 (16 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
17 February 2013 | Annual return made up to 15 December 2012 (4 pages) |
17 February 2013 | Annual return made up to 15 December 2012 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
27 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
21 December 2011 | Annual return made up to 15 December 2011 (4 pages) |
21 December 2011 | Annual return made up to 15 December 2011 (4 pages) |
15 December 2010 | Incorporation of a limited liability partnership (10 pages) |
15 December 2010 | Incorporation of a limited liability partnership (10 pages) |