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KINGSTON FLATS (WILLERBY) LIMITED

Learn more about KINGSTON FLATS (WILLERBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAWLEY JUDGE & EASTON, 1 PARLIAMENT STREET, HULL, HU1 2AS

KINGSTON FLATS (WILLERBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01009417
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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SECRETARY APPOINTED MR STEPHEN WOOLIAS
Form type: AP03
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM MARSDEN
Form type: TM02
Date: 2016.03.02
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 16
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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DIRECTOR APPOINTED MR MARK GRAHAM PAWSON
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN BONNER
Form type: TM01
Date: 2014.07.23
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DIRECTOR APPOINTED MR GORDON MALCOLM BRADLEY
Form type: AP01
Date: 2014.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, GRAYS 1 PARLIAMENT STREET, HULL, HU1 2AS, UNITED KINGDOM
Form type: AD01
Date: 2013.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ROBINSON / 27/02/2013
Form type: CH01
Date: 2013.02.27
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILSON / 16/01/2012
Form type: CH01
Date: 2012.02.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROBINSON
Form type: TM01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY ALEXANDER
Form type: TM01
Date: 2011.03.03
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DIRECTOR APPOINTED MR CARL ANDREW MARSHALL
Form type: AP01
Date: 2011.03.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED MRS PATSY JEAN WRIGHT
Form type: AP01
Date: 2011.01.19
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DIRECTOR APPOINTED MR KENNETH PATRICK HOGARTH
Form type: AP01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FITZJOHN
Form type: TM01
Date: 2010.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK HOPE SANDFORD / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBINSON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILSON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ROBINSON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARIE MELHUISH / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HERBERT / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FITZJOHN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN BONNER / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ALEXANDER / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA STEPHENSON / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, GRAYS 1 PARLIAMENT STREET, HULL, HU1 2AS, UNITED KINGDOM
Form type: 287
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 43 FULFORD CRESCENT, WILLERBY, EAST YORKSHIRE, HU10 6NP
Form type: 287
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRADLEY / 28/11/2007
Form type: 288c
Date: 2008.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15

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Company directors and board members:

STEPHEN WOOLIAS (current)
Secretary, 2016.02.27
1 PARLIAMENT STREET , HULL
HU1 2AS, EAST YORKSHIRE
ENGLAND
GORDON MALCOLM BRADLEY (current)
Director, 2014.02.04
29 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, EAST YORKSHIRE
ENGLAND
MALCOLM BRADLEY (current)
Director, PROPERTY DIRECTOR, 1996.11.21
APARTADO1486 ROJALES 03170 , CUIDAD QUESADA
03140, ALICANTE
SPAIN
FREDERICK HERBERT (current)
Director, RETIRED, 1992.02.17
27 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
KENNETH PATRICK HOGARTH (current)
Director, 2010.06.14
37 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, EAST YORKSHIRE
PAUL JULIAN (current)
Director, RETIRED, 1999.12.02
41 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
CARL ANDREW MARSHALL (current)
Director, 2010.08.27
25 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP
GILLIAN ROSEMARIE MELHUISH (current)
Director, POST MISTRESS, 2005.05.28
43A FULFORD CRESCENT KINGSTOR ROAD , WILLERBY
HU10 6NP, NORTH HUMBERSIDE
MARK GRAHAM PAWSON (current)
Director, 2014.12.11
380 KINGSTON ROAD WILLERBY , HULL
HU10 6NF, EAST YORKSHIRE
ENGLAND
BERYL ROBINSON (current)
Director, HOUSEWIFE, 1992.02.17
47 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
DAVID FRANK HOPE SANDFORD (current)
Director, RETIRED, 1999.12.24
45A FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
STELLA STEPHENSON (current)
Director, RETIRED, 1991.11.01
33 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
HELEN WILSON (current)
Director, SECRETARY, 2002.05.21
1 MANOR ROAD SWANLAND , NORTH FERRIBY
HU14 3NZ, NORTH HUMBERSIDE
PATSY JEAN WRIGHT (current)
Director, 2010.11.12
45 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP
ENGLAND
THOMAS FITZJOHN (resigned)
Secretary, FISH MERCHANT RETIRED, 1994.01.01 - 2007.09.06
43 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
MALCOLM WALTER MARSDEN (resigned)
Secretary, 2007.09.06 - 2016.02.27
38 WOODCROFT AVENUE , HULL
HU6 8LH, NORTH HUMBERSIDE
SHIRLEY SAVILLE (resigned)
Secretary, RETIRED, 1992.02.18 - 1994.01.01
43A FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
FRANK SCHOLES (resigned)
Secretary, 1992.02.17 - 1992.02.18
25 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
DOROTHY ALEXANDER (resigned)
Director, RETIRED, 1999.01.19 - 2010.04.29
37 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP
ALLAN BOLTON (resigned)
Director, RETIRED, 1998.03.12 - 1999.01.19
37 FULFORD CRESCENT , WILLERBY
HU10 6NP, EAST YORKSHIRE
LILLIAN BONNER (resigned)
Director, RETIRED, 1990.03.27 - 2014.06.23
35 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
EVA BOOTH (resigned)
Director, HOUSEWIFE, 1992.02.17 - 1996.03.28
29 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
BETTY BOURNE (resigned)
Director, COMPANY DIRECTOR, 1995.11.25 - 1998.04.07
47A FULFORD CRESCENT GANTON WAY , WILLERBY
HU10 6NP, EAST YORKSHIRE
STEPHEN ASHLEY BROWN (resigned)
Director, ELECTRICAL ENGINEER, 1996.04.25 - 1999.12.14
45 FULFORD CRESCENT , WILLOWBY
HU10 6NP, EAST RIDING OF YORKSHIRE
JEAN CROSS (resigned)
Director, HOUSEWIFE, 1996.01.11 - 1998.08.24
41 FULFORD CRESCENT GANTON WAY WILLERBY , HULL
HU10 6NP, EAST YORKSHIRE
JOYCE NAOMI DOBSON (resigned)
Director, HOUSEWIFE, 1992.02.17 - 2001.11.27
39 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
VIOLET ELIZABETH EASTBURN (resigned)
Director, HOUSEWIFE, 1992.02.17 - 1995.10.27
47A FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
THOMAS FITZJOHN (resigned)
Director, RETIRED, 1992.02.17 - 2010.05.03
43 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
KATHLEEN FLETCHER (resigned)
Director, RETIRED, 1992.02.17 - 1995.12.05
45 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
ALBERT GARBUTT (resigned)
Director, RETIRED, 1994.12.09 - 2006.05.12
31 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
JOAN MARY GARBUTT (resigned)
Director, HOUSEWIFE, 2006.05.12 - 2006.10.26
31 FULFORD CRESCENT GANTON WAY , WILLERBY
HU10 6NP, NORTH HUMBERSIDE
KATIE HUDSON (resigned)
Director, COMPANY DIRECTOR, 1995.12.05 - 1996.03.10
45 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP
GERALD MCINTOSH (resigned)
Director, FRUITERER, 1992.02.17 - 2001.11.19
41A FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
VIOLET KATHLEEN MEDD (resigned)
Director, RETIRED, 1992.02.17 - 1994.08.03
31 FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
MARY MEIKLE (resigned)
Director, HOUSEWIFE, 1992.02.17 - 1998.07.28
45A FULFORD CRESCENT WILLERBY , HULL
HU10 6NP, NORTH HUMBERSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 3,015 + 51.43 % £ 1,991
Debtors £ 1,383 + 6.3 % £ 1,301
Shareholder Funds £ 580 + 59.34 % £ 364
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 580 + 59.34 % £ 364
Total Assets Less Current Liabilities £ 580 + 59.34 % £ 364
Net Current Assets Liabilities £ 581 + 60.06 % £ 363
Creditors Due Within One Year £ 3,596 + 120.88 % £ 1,628
Cash Bank In Hand £ 1,632 + 136.52 % £ 690
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to KINGSTON FLATS (WILLERBY) ltd.

Information about the Private Limited Company KINGSTON FLATS (WILLERBY) 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: 2016.07.19. Reload the data