1st Wet & Wild Limited

Company Registration Number: 05377580

Company registered in England and Wales

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1st Wet & Wild Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in East Yorkshire.

Registered Address

619 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6SU

There are 5 companies currently registered at this postcode, including this one.

All companies at HU3 6SU

Registration Data

Company Number

05377580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £112,025£116,197£100,010£107,736£83,999£61,407£54,426£73,438£87,822£97,904£87,755
of which Cash £9,555£3,174£9,365£20,020£14,084£17,464£10,540£12,722£17,226£17,608£14,105
Total Assets £112,025£116,197£100,010£107,736£83,999£61,407£54,426£73,438£87,822£97,904£87,755
Current Liabilities £121,601£121,658£104,895£110,934£101,321£79,962£0£80,092£96,149£97,397£95,990
Net Current Assets £-9,576£-5,461£-4,885£-3,198£-17,322£-18,555£54,426£-6,654£-8,327£507£-8,235
Total Net Worth £6,173£4,196£5,866£8,793£6,779£6,079£4,288£7,241£6,849£16,209£8,775

Previous Names

No previous names

Company Officers

  • DUBBER, Roderic

    Secretary

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Company Director

    132 Wolfreton Lane
    Hull
    North Humberside
    HU10 6PT

  • DUBBER, Fiona

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    132
    Wolfreton Lane
    Willerby
    Hull
    HU10 6PT
    England

  • DUBBER, Roderic

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    132 Wolfreton Lane
    Hull
    North Humberside
    HU10 6PT

  • DUBBER, Susan

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    132 Wolfreton Lane
    Hull
    North Humberside
    HU10 6PT

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCNLN. Transaction: MzE2NTA5Mjk4N2FkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51OR5OX. Transaction: MzE0MjkxMDEzMWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPL57. Transaction: MzEzNzcxODAwN2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42UG1A2. Transaction: MzExODg0NTY2MWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVZ4H. Transaction: MzExMzk4NDIxM2FkaXF6a2N4.

  6. 4 August 2014 Director's details changed for Miss Fiona Dubber on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DJVMJD. Transaction: MzEwNDk3MjgxOGFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34LT3P6. Transaction: MzA5NzE2NjA3OGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0B8I. Transaction: MzA5MTI2NjEwN2FkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJXRS. Transaction: MzA3NTA1NDEyN2FkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS2DBK. Transaction: MzA2ODkxMzUyNmFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q7N7L. Transaction: MzA1NTAxOTQ0M2FkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMQXN. Transaction: MzA0OTEyNzE2MmFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5VSRST1. Transaction: MzAzNDU5MzExMmFkaXF6a2N4.

  14. 10 February 2011 Appointment of Miss Fiona Dubber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQD0NRJX. Transaction: MzAzMjAxMDA1NWFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9U3XQ3T. Transaction: MzAyOTA2OTc2MGFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X1KNJIAG. Transaction: MzAxMTQzMTg3NWFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Susan Dubber on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KNIIAF. Transaction: MzAxMTQzMDc0NWFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Roderic Dubber on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1KNHIAE. Transaction: MzAxMTQzMDc0NGFkaXF6a2N4.

  19. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOB4LGES. Transaction: MzAwNjg3NDIyN2FkaXF6a2N4.

  20. 6 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7SN7XJ. Transaction: MjAyNzU1NTA1MmFkaXF6a2N4.

  21. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQW8F67W. Transaction: MjAyMjQxMzMyMmFkaXF6a2N4.

  22. 9 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVN9YQ4. Transaction: MjAwMjk2MTkxMGFkaXF6a2N4.

  23. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MzAzNGFkaXF6a2N4.

  24. 1 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4NzYzNmFkaXF6a2N4.

  25. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxNDk0MGFkaXF6a2N4.

  26. 7 September 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTgxMDk1OGFkaXF6a2N4.

  27. 20 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ1NzY5M2FkaXF6a2N4.

  28. 21 March 2005 Ad 28/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzM2NzcyMGFkaXF6a2N4.

  29. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEyMTQ4OGFkaXF6a2N4.

  30. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM4MjI0M2FkaXF6a2N4.

  31. 21 March 2005 Registered office changed on 21/03/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDAwMzQ5MGFkaXF6a2N4.

  32. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIyOTI2OWFkaXF6a2N4.

  33. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcxMjQ4NmFkaXF6a2N4.

  34. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc3NTcxMmFkaXF6a2N4.

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