A.b. Humbercraft Limited

Company Registration Number: 03753992

Company registered in England and Wales

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A.b. Humbercraft Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

ABBEY TAYLOR LIMITED
BLADES ENTERPRISE CENTRE
JOHN STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 4SW

There are 223 companies currently registered at this postcode, including this one.

All companies at S2 4SW

Registration Data

Company Number

03753992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

4 June 2014

Returns Next Due

2 July 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £453,007£287,772£382,527£325,712£234,987
of which Cash £3,575£71,635£40,347£4,423£792
Total Assets £453,007£287,772£382,527£325,712£234,987
Current Liabilities £441,589£244,497£381,505£352,328£293,009
Net Current Assets £11,418£43,275£1,022£-26,616£-58,022
Total Net Worth £61,976£99,080£55,058£33,418£-1,161

Previous Names

No previous names

Company Officers

  • BUNTING, Jeffrey

    Secretary

    Appointed on 15 June 2007

     

    Nationality: English

    23 Gleneagles Park
    Spring Cottage
    Hull
    HU8 9JP

  • READ, Amanda Denise

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    1
    The Close
    Lowgate
    Sutton On Hull
    East Yorkshire
    HU7 4FH

  • READ, Antony James

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Partner Business

    Month of birth: March 1960

    1 The Close
    Lowgate
    Sutton On Hull
    East Yorkshire
    HU7 4FH

  • NEILSON, Guy

    Secretary

    Appointed on 31 December 2002

    Resigned on 31 January 2007

    Nationality: English

    Occupation: Partner Business

    Dorset House
    Hull Road Skirlaugh
    Hull
    North Humberside
    HU11 5AA

  • SCALE LANE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 31 December 2002

    16 Waterside Park
    Livingstone Road
    Hessle
    North Humberside
    HU13 0EJ

  • NEILSON, Guy

    Director

    Appointed on 31 December 2002

    Resigned on 31 January 2007

    Nationality: English

    Occupation: Partner Business

    Month of birth: July 1969

    Dorset House
    Hull Road Skirlaugh
    Hull
    North Humberside
    HU11 5AA

  • SCALE LANE REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 1999

    Resigned on 31 December 2002

    16 Waterside Park
    Livingstone Park
    Hessle
    North Humberside
    HU13 0EJ

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

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Latest Filings

  1. 19 January 2017 Liquidators statement of receipts and payments to 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XYZW88. Transaction: MzE2Njk5Mzc2N2FkaXF6a2N4.

  2. 17 December 2015 Liquidators statement of receipts and payments to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LY6JO8. Transaction: MzEzNzc2OTAzMGFkaXF6a2N4.

  3. 10 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40Y0E7M. Transaction: MzExNzQ2NDE2OWFkaXF6a2N4.

  4. 23 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZNUGO1. Transaction: MzExNjE2Mjk2NWFkaXF6a2N4.

  5. 21 November 2014 Registered office address changed from Unit B6 Kingston Way Stockholm Road Hull HU7 0XW to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KQQO5V. Transaction: MzExMTc5NTIyN2FkaXF6a2N4.

  6. 20 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KQQO8Q. Transaction: MzExMTcwODk2NmFkaXF6a2N4.

  7. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLUVFPNUZhZGlxemtjeA.

  8. 20 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KQQO5N. Transaction: MzExMTcwODg4NWFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D6XVD. Transaction: MzEwMTMxNDUzN2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR5XS. Transaction: MzA5ODM0MDA5N2FkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NUOT2Y. Transaction: MzA5MTM5MzQxN2FkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8DTC. Transaction: MzA3NjQ2NTI4NmFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NP9BUP. Transaction: MzA2OTMzNTEwOWFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSRVL. Transaction: MzA1NjU0OTgxNGFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X821EYWG. Transaction: MzA0NjUxMzg4OGFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XF296TH3. Transaction: MzAzNjAzMTg5MmFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJWW9R2A. Transaction: MzAzMDkxMDM2OWFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XZAV3KD1. Transaction: MzAxNjUzMTA1N2FkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Antony James Read on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XZAV2KD0. Transaction: MzAxNjUzMDc1M2FkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: POY9ZGWV. Transaction: MzAwNzg2MDAyMWFkaXF6a2N4.

  21. 24 November 2009 Appointment of Amanda Denue Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6VQZF3I. Transaction: MzAwMzU2NTcxMWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5VR9GN. Transaction: MjAzMTg5ODMyN2FkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0AJS5OO. Transaction: MjAyMDU1MjAwN2FkaXF6a2N4.

  24. 29 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A01871QH. Transaction: MjAwOTgyMzcwOWFkaXF6a2N4.

  25. 25 July 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8E91PY. Transaction: MjAwOTY2NDI0N2FkaXF6a2N4.

  26. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzM3NTk0MWFkaXF6a2N4.

  27. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDEyM2FkaXF6a2N4.

  28. 7 September 2007 Secretary resigned

    Category: Officers. Type: 288b. Barcode: AO7TXSQD. Transaction: MDE4NDgxNDExNGFkaXF6a2N4.

  29. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEzNDY2MGFkaXF6a2N4.

  30. 28 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxNjc3M2FkaXF6a2N4.

  31. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzMjY5MWFkaXF6a2N4.

  32. 17 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5MTA0NGFkaXF6a2N4.

  33. 17 November 2006 Accounting reference date extended from 30/04/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY3MzEzMmFkaXF6a2N4.

  34. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDMxNTU1MWFkaXF6a2N4.

  35. 29 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM0MzMwM2FkaXF6a2N4.

  36. 30 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NzY5NDYyNWFkaXF6a2N4.

  37. 3 June 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMDk4NmFkaXF6a2N4.

  38. 30 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE3ODQxMmFkaXF6a2N4.

  39. 5 July 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNjczNWFkaXF6a2N4.

  40. 11 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA5MTA5NGFkaXF6a2N4.

  41. 3 July 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5OTI1N2FkaXF6a2N4.

  42. 3 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyMDAxNWFkaXF6a2N4.

  43. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3OTU1OGFkaXF6a2N4.

  44. 13 November 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3MTQyNGFkaXF6a2N4.

  45. 20 September 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU2MTE1NGFkaXF6a2N4.

  46. 22 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyODM0NjcxMWFkaXF6a2N4.

  47. 17 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NTMzOWFkaXF6a2N4.

  48. 14 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzg1NjgwOWFkaXF6a2N4.

  49. 7 July 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE1MTAxNGFkaXF6a2N4.

  50. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODcwNzAwM2FkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:12:03 +0100