A. Fanthorpe Limited

Company Registration Number: 05133012

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.
A. Fanthorpe Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Hull, East Yorkshire.

Registered Address

6-8 HEPWORTH ARCADE
SILVER STREET
HULL
EAST YORKSHIRE
HU1 1JU

There are 7 companies currently registered at this postcode, including this one.

All companies at HU1 1JU

Registration Data

Company Number

05133012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA159463

Registration Start Date

7 January 2016

Registration Expiry Date

6 January 2018

Trading Names

Quay television

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,232,772£878,967£695,286£541,352£426,200£368,567£298,989
of which Cash £587,540£296,532£155,146£74,989£63,223£75,668£105,924
Total Assets £1,232,772£878,967£695,286£541,352£426,200£368,567£298,989
Current Liabilities £535,719£346,284£271,582£222,782£195,396£190,100£156,339
Net Current Assets £697,053£532,683£423,704£318,570£230,804£178,467£142,650
Total Net Worth £736,395£558,044£452,685£344,374£242,324£193,164£158,542

Previous Names

  • FANTHORPE HOLDINGS LIMITED, active until 4 August 2004

Company Officers

  • FANTHORPE, Katie Louise

    Secretary

    Appointed on 19 May 2004

     

    Manor Cottage
    Arnold
    Hull
    East Yorkshire
    HU11 5HP

  • FANTHORPE, Susan

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    Manor Cottage
    Arnold
    East Riding Of Yorkshire
    HU11 5HP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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. 22 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66XY320. Transaction: MzE3NjMxNjY4NmFkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656A6BE. Transaction: MzE3NDQ0MzU4NWFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7RUU0. Transaction: MzE1MjA1NTIwMmFkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567HSWP. Transaction: MzE0NzY4MTkzOGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZL8J. Transaction: MzEyNDU1NTgyMGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGD56. Transaction: MzEyMjMyNTczM2FkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3DC5PA0. Transaction: MzEwNDg1OTM3NGFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RN8OZ. Transaction: MzA5ODk0MjU0MmFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRSI0R. Transaction: MzA4MTY2ODk4MmFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DU8FN. Transaction: MzA3NzIwNjcxN2FkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3QM4O. Transaction: MzA2MDc4ODEyNGFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZGNE. Transaction: MzA1Njg1ODIwOGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X3ZOKVKM. Transaction: MzAzOTk0MjA2OGFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGVGLTOQ. Transaction: MzAzNjI5MDEzN2FkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XTUMNMAP. Transaction: MzAyMDg2NjA0OGFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPT4UJLH. Transaction: MzAxNDY4OTQ4N2FkaXF6a2N4.

  17. 29 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIHKBYN. Transaction: MjAzODE1MzAwMGFkaXF6a2N4.

  18. 1 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RY67X9FN. Transaction: MjAzMjAwODgwMmFkaXF6a2N4.

  19. 17 July 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEII61HZ. Transaction: MjAwOTIxOTEwNWFkaXF6a2N4.

  20. 14 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZ5F7YTR. Transaction: MjAwMzI1MTkzM2FkaXF6a2N4.

  21. 8 April 2008 Registered office changed on 08/04/2008 from princes house, wright street hull east yorkshire HU2 8HX [View PDF]

    Category: Address. Type: 287. Barcode: A4DD4YMS. Transaction: MjAwMjg3Mjg3MGFkaXF6a2N4.

  22. 27 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NTIxM2FkaXF6a2N4.

  23. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3OTk0MWFkaXF6a2N4.

  24. 5 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3MTE4MGFkaXF6a2N4.

  25. 26 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNTM5N2FkaXF6a2N4.

  26. 7 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzMzIyNGFkaXF6a2N4.

  27. 9 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTM3MzA0MGFkaXF6a2N4.

  28. 9 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTgwNzQyNGFkaXF6a2N4.

  29. 4 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUwNjk4MmFkaXF6a2N4.

  30. 15 July 2004 Ad 18/06/04--------- £ si [email protected]=514 £ ic 1/515 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODYwNzIwM2FkaXF6a2N4.

  31. 15 July 2004 Accounting reference date extended from 31/05/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg1MTcxMWFkaXF6a2N4.

  32. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI4MTExMGFkaXF6a2N4.

  33. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc4ODE5NWFkaXF6a2N4.

  34. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYyNTk4OWFkaXF6a2N4.

  35. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4MTc2M2FkaXF6a2N4.

  36. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUwNjIxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.