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HULL BOATAGE & DOCK PILOTAGE COMPANY LIMITED

Learn more about HULL BOATAGE & DOCK PILOTAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 GOODWOOD CLOSE, BEVERLEY, EAST YORKSHIRE, HU17 9TF

HULL BOATAGE & DOCK PILOTAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00411026
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.21
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.21

List of company documents:

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Find out more information about HULL BOATAGE & DOCK PILOTAGE COMPANY LIMITED. Our website makes it possible to view other available documents related to HULL BOATAGE & DOCK PILOTAGE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
£2.95
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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SAIL ADDRESS CHANGED FROM:, 60 COMMERCIAL ROAD, HULL, EAST YORKSHIRE, HU1 2SG
Form type: AD02
Date: 2014.03.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID DINSDALE / 13/03/2011
Form type: CH03
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINSDALE / 13/03/2011
Form type: CH01
Date: 2011.04.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINSDALE / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY DINSDALE / 29/03/2010
Form type: CH01
Date: 2010.03.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.20
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.03.24
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.03.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, KING GEORGE DOCK, KINGSTON UPON HULL, HU9 5PR
Form type: 287
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.30
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.22

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Company directors and board members:

SIMON DAVID DINSDALE (current)
Secretary, 1991.03.11
49 PUDDING GATE BISHOP BURTON , BEVERLEY
HU17 8QH, EAST YORKSHIRE
DAVID JEFFREY DINSDALE (current)
Director, 1991.03.11
46 GOODWOOD CLOSE , BEVERLEY
HU17 9TF, EAST YORKSHIRE
SIMON DAVID DINSDALE (current)
Director, 1991.03.11
49 PUDDING GATE BISHOP BURTON , BEVERLEY
HU17 8QH, EAST YORKSHIRE
Date 2015.06.30
Current Assets £ 44,499
Debtors £ 14,578
Shareholder Funds £ 43,902
Profit Loss Account Reserve £ 43,402
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 43,902
Net Current Assets Liabilities £ 31,420
Creditors Due Within One Year £ 13,079
Cash Bank In Hand £ 29,921
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary of £1 each

Companies near to HULL BOATAGE & DOCK PILOTAGE COMPANY ltd.

Information about the Private Limited Company HULL BOATAGE & DOCK PILOTAGE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data