4 Seasons (Hull) Ltd

Company Registration Number: 03496992

Company registered in England and Wales

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4 Seasons (Hull) Ltd is a Private Company Limited by Guarantee first registered on 22 January 1998. Its current registered address is in Hull.

Registered Address

C/O SANDHILL GARDEN CENTRE WYTON ROAD
PRESTON
HULL
ENGLAND
HU12 8TY

There are 9 companies currently registered at this postcode, including this one.

All companies at HU12 8TY

Registration Data

Company Number

03496992

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £44,892£44,766£55,510£66,745£0£2,579£3,287£4,381£5,840£11,864£18,626£10,986
Current Assets £103,587£80,928£58,512£75,699£122,669£27,372£34,397£35,861£41,730£33,742£24,847£23,231
of which Cash £86,670£69,658£46,252£61,613£97,579£26,168£31,991£34,499£38,672£30,495£21,535£21,036
Total Assets £148,479£125,694£114,022£142,444£122,669£29,951£37,684£40,242£47,570£45,606£43,473£34,217
Current Liabilities £3,816£9,856£19,244£33,463£85,184£1,695£650£708£758£608£535£523
Net Current Assets £99,771£71,072£39,268£42,236£37,485£25,677£33,747£35,153£40,972£33,134£24,312£22,708
Total Net Worth £144,663£115,838£94,778£108,981£118,526£28,256£37,034£39,534£46,812£44,998£42,938£33,694

Previous Names

No previous names

Company Officers

  • STEWART, Douglas Malcolm

    Secretary

    Appointed on 27 May 2009

     

    C/O Sandhill Garden Centre
    Wyton Road
    Preston
    Hull
    HU12 8TY
    England

  • ROWLAND, Martin Clive

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    2 Northfield Close
    South Cave
    Brough
    North Humberside
    HU15 2EW

  • STEWART, Douglas

    Director

    Appointed on 4 June 1998

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1959

    C/O Sandhill Garden Centre
    Wyton Road
    Preston
    Hull
    HU12 8TY
    England

  • CAVENDER, Terence James, Major

    Secretary

    Appointed on 1 November 2005

    Resigned on 14 October 2008

    55 Butterfly Meadows
    Molescroft
    Beverley
    North Humberside
    HU17 9GA

  • CROSTON, Fiona Carey

    Secretary

    Appointed on 22 January 1998

    Resigned on 18 August 2005

    Manor Cottage
    South Newbald Road
    North Newbald
    East Yorkshire
    YO43 4SX

  • CAVENDER, Terence James, Major

    Director

    Appointed on 1 November 2005

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Ministry Of Defence

    Month of birth: December 1947

    55 Butterfly Meadows
    Molescroft
    Beverley
    North Humberside
    HU17 9GA

  • CROSTON, Fiona Carey

    Director

    Appointed on 22 January 1998

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Pathway Employment Officer Men

    Month of birth: January 1966

    Manor Cottage
    South Newbald Road
    North Newbald
    East Yorkshire
    YO43 4SX

  • HANKINSON, John

    Director

    Appointed on 4 June 1998

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    Pear Tree Farm Ferry Road
    Goxhill
    Barrow Upon Humber
    South Humberside
    DN19 7JZ

  • MCMAHON, Gererd Anthony Patrick

    Director

    Appointed on 1 September 2006

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Horticulturist

    Month of birth: July 1964

    26 Old Chapel Close
    Long Riston
    North Humberside
    HU11 5LA

  • O'KANE, Frank John

    Director

    Appointed on 18 April 2012

    Resigned on 7 February 2014

    Nationality: Irish

    Occupation: Landscape Gardener

    Month of birth: April 1960

    Wellington Lodge
    Ings Lane
    Ellerker
    Brough
    East Yorkshire
    HU15 2DW
    England

  • WARING, Kim Michelle

    Director

    Appointed on 1 March 2009

    Resigned on 10 July 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    C/O Sandhill Garden Centre
    Wyton Road
    Preston
    Hull
    HU12 8TY
    England

  • WELLS, Jonathan Mark

    Director

    Appointed on 22 January 1998

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    2 Huzzard Close
    Walkington
    Beverley
    North Humberside
    HU17 8YG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607A661. Transaction: MzE2ODc4MjU3MmFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G6ZF68. Transaction: MzE1ODUzOTMwN2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51RB3QI. Transaction: MzE0MjkzNDc0OWFkaXF6a2N4.

  4. 26 August 2015 Termination of appointment of Kim Michelle Waring as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4EKMKAG. Transaction: MzEyOTc3MzM3NmFkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C0JB4A. Transaction: MzEyNzYxMjQ1MmFkaXF6a2N4.

  6. 17 April 2015 Registered office address changed from 1 St Marys Walk Swanland East Riding of Yorkshire HU14 3BJ to C/O Sandhill Garden Centre Wyton Road Preston Hull HU12 8TY on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J2396. Transaction: MzEyMTQwODUyMWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4118RK8. Transaction: MzExNzA4OTYwN2FkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMD63. Transaction: MzEwNzcyNDI3NGFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of Frank O'kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KOQFI. Transaction: MzA5NDQxMjczNGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 15 January 2014 no member list [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP72KK. Transaction: MzA5Mjc1MTIwNmFkaXF6a2N4.

  11. 19 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7SBIB. Transaction: MzA4ODk4ODAzMGFkaXF6a2N4.

  12. 16 March 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X24AEXHF. Transaction: MzA3NDU4NjY2MWFkaXF6a2N4.

  13. 18 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20701EI. Transaction: MzA3MTMzODgxMWFkaXF6a2N4.

  14. 19 October 2012 Appointment of Frank John O'kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGEXN. Transaction: MzA2NjExNDUxOGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX0SP. Transaction: MzA1MjcxMjU0NGFkaXF6a2N4.

  16. 20 February 2012 Director's details changed for Kim Michelle Waring on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X12ZX0SH. Transaction: MzA1MjY4Mzc1OGFkaXF6a2N4.

  17. 20 February 2012 Director's details changed for Douglas Stewart on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X12ZX0S9. Transaction: MzA1MjY4Mzc1NWFkaXF6a2N4.

  18. 19 February 2012 Secretary's details changed for Douglas Malcolm Stewart on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: X12ZX0S1. Transaction: MzA1MjY4Mzc1NGFkaXF6a2N4.

  19. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDZ3N. Transaction: MzA1MDE3NDgzMWFkaXF6a2N4.

  20. 4 July 2011 Registered office address changed from Mencap - 4 Seasons 65-68 Witham Hull East Yorkshire HU9 1BL United Kingdom on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X31I1VHW. Transaction: MzAzOTgxMDk2M2FkaXF6a2N4.

  21. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG7PIR72. Transaction: MzAzMTQzMzk1MmFkaXF6a2N4.

  22. 25 January 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKABAR25. Transaction: MzAzMDk3MTQwNGFkaXF6a2N4.

  23. 24 January 2011 Termination of appointment of Gererd Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKAB9R24. Transaction: MzAzMDk3MTI0N2FkaXF6a2N4.

  24. 30 November 2010 Registered office address changed from 1St Floor 15 Freetown Way Hull East Yorkshire HU2 8JQ on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3ETXPJC. Transaction: MzAyNzkxODI2NWFkaXF6a2N4.

  25. 3 February 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP91LH75. Transaction: MzAwODYyMjM1NWFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Douglas Stewart on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP91JH73. Transaction: MzAwODYyMDc2OWFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Kim Michelle Waring on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP91KH74. Transaction: MzAwODYyMDc3M2FkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Martin Clive Rowland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP91IH72. Transaction: MzAwODYyMDc2NWFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Gererd Anthony Patrick Mcmahon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP91HH71. Transaction: MzAwODYyMDQyNmFkaXF6a2N4.

  30. 29 January 2010 Appointment of Douglas Malcolm Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYIA4H2A. Transaction: MzAwODE5ODU5OGFkaXF6a2N4.

  31. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU4ADFLA. Transaction: MzAwNDUyMDQzOWFkaXF6a2N4.

  32. 23 April 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FV4991. Transaction: MjAzMTMyMjY3MWFkaXF6a2N4.

  33. 8 April 2009 Director appointed kim michelle waring [View PDF]

    Category: Officers. Type: 288a. Barcode: A7LLT8QE. Transaction: MjAzMDI2NDQ4MGFkaXF6a2N4.

  34. 18 November 2008 Appointment terminated director and secretary terence cavender [View PDF]

    Category: Officers. Type: 288b. Barcode: AEYIL4XQ. Transaction: MjAxODI2OTExMmFkaXF6a2N4.

  35. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUMKA29V. Transaction: MjAxMTA4MjIxMWFkaXF6a2N4.

  36. 4 February 2008 Annual return made up to 22/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5MzQ2NWFkaXF6a2N4.

  37. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1MTUyNmFkaXF6a2N4.

  38. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkxNTA0OGFkaXF6a2N4.

  39. 24 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk4MjM4M2FkaXF6a2N4.

  40. 17 February 2007 Annual return made up to 22/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NjUzNmFkaXF6a2N4.

  41. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NzAwMWFkaXF6a2N4.

  42. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0MzA5NWFkaXF6a2N4.

  43. 29 March 2006 Annual return made up to 22/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4NTAzMmFkaXF6a2N4.

  44. 19 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODk1NzUzOWFkaXF6a2N4.

  45. 24 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5NjA5NGFkaXF6a2N4.

  46. 19 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxMzg5OGFkaXF6a2N4.

  47. 28 January 2005 Annual return made up to 22/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNzcwOWFkaXF6a2N4.

  48. 2 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUyMTg3OGFkaXF6a2N4.

  49. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkxNDYxMWFkaXF6a2N4.

  50. 28 January 2004 Annual return made up to 22/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzMzk3OWFkaXF6a2N4.

  51. 24 January 2004 Registered office changed on 24/01/04 from: valentine house 53 witham kingston upon hull HU9 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc0MjkzOWFkaXF6a2N4.

  52. 24 June 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMyNDkwMGFkaXF6a2N4.

  53. 24 February 2003 Annual return made up to 22/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0NzU1MGFkaXF6a2N4.

  54. 20 February 2002 Annual return made up to 22/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1MDI1NWFkaXF6a2N4.

  55. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg0MDU0OGFkaXF6a2N4.

  56. 14 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTMwODQ0NGFkaXF6a2N4.

  57. 9 February 2001 Annual return made up to 22/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MDQxNGFkaXF6a2N4.

  58. 23 February 2000 Annual return made up to 22/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NjE0MGFkaXF6a2N4.

  59. 24 January 2000 Registered office changed on 24/01/00 from: valentine house 165-173 beverley road, kingston upon hull HU3 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY3ODE3MmFkaXF6a2N4.

  60. 24 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTAxMTEwNmFkaXF6a2N4.

  61. 3 March 1999 Annual return made up to 22/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5MDE5OGFkaXF6a2N4.

  62. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzMjMwOGFkaXF6a2N4.

  63. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0OTkzNGFkaXF6a2N4.

  64. 4 March 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjY2MTIyOWFkaXF6a2N4.

  65. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ3MDUwNmFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:40:20 +0000