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DISPIT LIMITED

Learn more about DISPIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MANOR LONG LANE, HUMBLETON, HULL, EAST YORKSHIRE, HU11 4NH

DISPIT LIMITED on the map

Company type: Private Limited Company
Company number: 00828907
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2015.01.19

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 52
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008289070001
Form type: MR01
Date: 2015.01.19
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU
Form type: TM01
Date: 2014.09.29
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DIRECTOR APPOINTED MR DANIEL ROBERT JOHN INGRAM
Form type: AP01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 262 WEST ELLA ROAD, WEST ELLA, EAST YORKSHIRE, HU10 7SF
Form type: AD01
Date: 2014.09.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.06
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ALTER ARTICLES 26/08/2014
Form type: RES01
Date: 2014.09.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LANDAU
Form type: TM01
Date: 2013.04.18
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOK
Form type: TM01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WARRINGTON LANDAU / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LANDAU / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BROOK / 01/10/2009
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, SECRETARY MAISIE LANDAU
Form type: TM02
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, 5 RIPLINGHAM ROAD, KIRKELLA, HULL, HU10 7TS
Form type: 287
Date: 1999.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.15

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Company directors and board members:

DANIEL ROBERT JOHN INGRAM (current)
Director, COMPANY DIRECTOR, 2014.09.22
THE MANOR LONG LANE HUMBLETON , HULL
HU11 4NH, EAST YORKSHIRE
MAISIE WARRINGTON LANDAU (resigned)
Secretary, 1991.11.30 - 2009.07.22
FLAT 40 HALDENBY COURT , SWANLAND
HU14 3PQ, EAST YORKSHIRE
DAVID FRANK BROOK (resigned)
Director, OPERATIONS DIRECTOR, 1991.01.01 - 2009.12.24
10 SHEPHERDS LEA BEVERLEY , EAST YORKSHIRE
HU17 8UU
EDWARD OTTO LANDAU (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.05.31
TRESSILIAN 34 PACKMAN LANE KIRK ELLA , HULL
HU10 7TL, NORTH HUMBERSIDE
JAMES ALEXANDER CHARLES LANDAU (resigned)
Director, STUDENT, 1994.12.21 - 2003.12.31
262 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF, EAST YORKSHIRE
MAISIE WARRINGTON LANDAU (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.12.31
FLAT 40 HALDENBY COURT , SWANLAND
HU14 3PQ, EAST YORKSHIRE
PAMELA LANDAU (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.10.01
262 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF, EAST YORKSHIRE
PAUL CHRISTOPHER WARRINGTON LANDAU (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2014.09.22
262 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF, EAST YORKSHIRE
VICTORIA JANE WARRINGTON LANDAU (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.12.31
262 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF, EAST YORKSHIRE
NAOMI CAROLINE MOORE (resigned)
Director, NURSERY NURSE, 1993.07.08 - 2003.12.31
262 WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF, EAST YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 570,509
Current Assets £ 28,913
Tangible Fixed Assets Depreciation £ 113,883
Share Premium Account £ 16,705
Debtors £ 14,674
Shareholder Funds £ 503,188
Profit Loss Account Reserve £ 3,483
Revaluation Reserve £ 482,900
Called Up Share Capital £ 52
Total Assets Less Current Liabilities £ 503,188
Net Current Assets Liabilities £ 67,321
Creditors Due Within One Year £ 96,234
Cash Bank In Hand £ 14,239
Share Capital Allotted Called Up Paid £ 52
Number Shares Allotted £ 52
Tangible Fixed Assets Additions £ 570
Tangible Fixed Assets Cost Or Valuation £ 687,242
Tangible Fixed Assets Depreciation Charged In Period £ 258
Capital Redemption Reserve £ 48

Companies near to DISPIT ltd.

Information about the Private Limited Company DISPIT 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: 2016.06.07. Reload the data