Aarhuskarlshamn Limited

Company Registration Number: 02747344

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aarhuskarlshamn Limited is a Private Company Limited by Shares first registered on 15 September 1992.

Registered Address

KING GEORGE DOCK
KINGSTON UPON HULL
HU9 5PX

There are 13 companies currently registered at this postcode, including this one.

All companies at HU9 5PX

Registration Data

Company Number

02747344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10410 - Manufacture of oils and fats

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • MIDSUMMER FOODS LIMITED, active until 15 July 2014

Company Officers

  • TAYLOR, Damian Peter

    Secretary

    Appointed on 18 September 2007

     

    King George Dock
    Kingston Upon Hull
    HU9 5PX

  • STEPHENSON, Timothy Andrew

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    King George Dock
    Kingston Upon Hull
    HU9 5PX

  • TAYLOR, Damian Peter

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    King George Dock
    Kingston Upon Hull
    HU9 5PX

  • CRAVEN, David Martin

    Secretary

    Appointed on 11 February 1993

    Resigned on 7 October 1998

    Kirk View Kirk Lane
    Walkington
    Beverley
    North Humberside
    HU17 8SN

  • STEPHENSON, Timothy Andrew

    Secretary

    Appointed on 7 October 1998

    Resigned on 18 September 2007

    Nationality: British

    The Old Rectory
    Harswell
    York
    YO4 4LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1992

    Resigned on 11 February 1993

    26
    Church Street
    London
    NW8 8EP

  • ARMITAGE, David Stratford

    Director

    Appointed on 11 February 1993

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1939

    Longacre
    Foston On The Wolds
    Driffield
    North Humberside
    YO25 8BJ

  • CRAVEN, David Martin

    Director

    Appointed on 11 January 1993

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    King George Dock
    Kingston Upon Hull
    HU9 5PX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1992

    Resigned on 11 February 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLZJD. Transaction: MzE1NzUzNTc2NWFkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D278PM. Transaction: MzE1NTE1MDk1N2FkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Timothy Andrew Stephenson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X57VR5DV. Transaction: MzE0OTU0NTA2MWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSFI9. Transaction: MzEzMTMxODE2NGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33ASZ. Transaction: MzEzMTA4MDI4OGFkaXF6a2N4.

  6. 10 October 2014 Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I8N0WX. Transaction: MzEwOTIyNDI0MGFkaXF6a2N4.

  7. 10 October 2014 Termination of appointment of David Martin Craven as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I8N0VD. Transaction: MzEwOTIyNDIzMWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKK4QB. Transaction: MzEwNzU2OTE4MGFkaXF6a2N4.

  9. 15 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C6FG1D. Transaction: MzEwMzc2MDM5OWFkaXF6a2N4.

  10. 17 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35J0AGQ. Transaction: MzA5ODE5MjExN2FkaXF6a2N4.

  11. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53NFN. Transaction: MzA4NTQzNjM2M2FkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05GM8. Transaction: MzA4NTExNTIxN2FkaXF6a2N4.

  13. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ1WI. Transaction: MzA2NDYyMDYyOWFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9FLV. Transaction: MzA2NDIxMzM5OGFkaXF6a2N4.

  15. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A609MXW4. Transaction: MzA0NDY5MDY0M2FkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRNPOXL6. Transaction: MzA0MzkxNzMzM2FkaXF6a2N4.

  17. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAXL6NGY. Transaction: MzAyMzQxMTczNWFkaXF6a2N4.

  18. 16 September 2010 Director's details changed for Mr David Martin Craven on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAXL5NGX. Transaction: MzAyMzQxMTU3NWFkaXF6a2N4.

  19. 16 September 2010 Secretary's details changed for Damian Peter Taylor on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XAXL4NGW. Transaction: MzAyMzQxMTU3MWFkaXF6a2N4.

  20. 28 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABP78L4E. Transaction: MzAxODQzMzkxM2FkaXF6a2N4.

  21. 16 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM4VDBI. Transaction: MjA0MTQ2MjU0MmFkaXF6a2N4.

  22. 29 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1YKHB1M. Transaction: MjAzNjAxOTk3OGFkaXF6a2N4.

  23. 15 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROSO350. Transaction: MjAxMzQxNzA4N2FkaXF6a2N4.

  24. 21 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7VOP1J9. Transaction: MjAwOTM0OTc4NWFkaXF6a2N4.

  25. 28 November 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg0Mjc5NWFkaXF6a2N4.

  26. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyNzYyN2FkaXF6a2N4.

  27. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3NzExMGFkaXF6a2N4.

  28. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1Nzc1NGFkaXF6a2N4.

  29. 12 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0MDU5OGFkaXF6a2N4.

  30. 10 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcxNTU3NWFkaXF6a2N4.

  31. 7 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNzAxNmFkaXF6a2N4.

  32. 20 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzEzNjQ1M2FkaXF6a2N4.

  33. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUyMjYyOWFkaXF6a2N4.

  34. 3 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMjY0MmFkaXF6a2N4.

  35. 29 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4MjkyMGFkaXF6a2N4.

  36. 20 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODkwNjUyMmFkaXF6a2N4.

  37. 8 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI4NjM4MmFkaXF6a2N4.

  38. 30 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNzc3MmFkaXF6a2N4.

  39. 4 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMzEyNWFkaXF6a2N4.

  40. 17 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA0OTYyNWFkaXF6a2N4.

  41. 4 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyNzU1MmFkaXF6a2N4.

  42. 27 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDgyNjI2N2FkaXF6a2N4.

  43. 5 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5NzQxMWFkaXF6a2N4.

  44. 19 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTI3MTU4MGFkaXF6a2N4.

  45. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzMTM2OGFkaXF6a2N4.

  46. 9 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzYxNDA0OGFkaXF6a2N4.

  47. 9 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwOTE5N2FkaXF6a2N4.

  48. 11 February 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzU5MDU5OGFkaXF6a2N4.

  49. 21 October 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2NjE1MmFkaXF6a2N4.

  50. 27 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjA1NTg4NWFkaXF6a2N4.

  51. 27 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2Mjc5OWFkaXF6a2N4.

  52. 9 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTUxNTk2NGFkaXF6a2N4.

  53. 26 September 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxNDQ2M2FkaXF6a2N4.

  54. 1 December 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjU0MDk3NWFkaXF6a2N4.

  55. 12 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3NzI1MGFkaXF6a2N4.

  56. 12 September 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2Njg0NmFkaXF6a2N4.

  57. 10 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NDU3NDgyN2FkaXF6a2N4.

  58. 6 April 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mzc3MjAyMGFkaXF6a2N4.

  59. 1 April 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDk4NDgzOGFkaXF6a2N4.

  60. 31 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk5MzAxM2FkaXF6a2N4.

  61. 31 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE4NzY5MWFkaXF6a2N4.

  62. 31 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1NDk4N2FkaXF6a2N4.

  63. 25 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDkyNjYxNmFkaXF6a2N4.

  64. 25 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY0MjUwOWFkaXF6a2N4.

  65. 25 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc1NTIxNmFkaXF6a2N4.

  66. 25 February 1993 Registered office changed on 25/02/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExNTkyMjMzOGFkaXF6a2N4.

  67. 15 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg0OTEyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Sat, 21 Oct 2017 21:14:58 +0100