Alex Hogg Memorial Trust Limited

Company Registration Number: 05469620

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.
Alex Hogg Memorial Trust Limited is a Private Company Limited by Guarantee first registered on 2 June 2005. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 332 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

05469620

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £564,428£562,032£531,488£510,312£513,589£522,229£544,688
Current Assets £15,345£13,377£5,931£24,253£27,617£31,690£37,864
of which Cash £15,345£13,377£5,931£23,482£16,672£20,244£27,437
Total Assets £579,773£575,409£537,419£534,565£541,206£553,919£582,552
Current Liabilities £5,715£3,696£3,113£4,326£6,000£4,668£8,089
Net Current Assets £9,630£9,681£2,818£19,927£21,617£27,022£29,775
Total Net Worth £574,058£571,713£534,306£530,239£535,206£549,251£574,463

Previous Names

No previous names

Company Officers

  • PYCROFT, Stephen Nigel

    Secretary

    Appointed on 2 June 2005

     

    Nationality: British

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • FRANKLIN, Neil Philip

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    107 Cleethorpe Road
    Grimsby
    North East Lincolnshire
    DN31 3ER

  • COOK, Carol Ann

    Director

    Appointed on 2 June 2005

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1961

    Sycamore Cottage
    3a Clint Lane
    Navenby
    Lincoln
    North Lincs
    LN5 0EX
    United Kingdom

  • COOK, Emilia

    Director

    Appointed on 2 June 2005

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Community Care Manager

    Month of birth: May 1961

    24 Stone Quarry Road
    Burniston
    Scarborough
    North Yorkshire
    YO13 0DF

  • GREEN, Lynne Michelle

    Director

    Appointed on 2 June 2005

    Resigned on 20 August 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1963

    10 Scoresby Terrace
    Whitby
    North Yorkshire
    YO21 1PR

This information was most recently updated 17/11/2017.

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. 23 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzA5NDk4MGFkaXF6a2N4.

  2. 22 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjgzODYwNWFkaXF6a2N4.

  3. 16 August 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYAOMY. Transaction: MzE4MzA5NDkzM2FkaXF6a2N4.

  4. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CY9ZRD. Transaction: MzE4MzA5NDE2N2FkaXF6a2N4.

  5. 16 August 2017 Director's details changed for Mr Neil Franklin on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X6CY9D3U. Transaction: MzE4MzA5MzgxOWFkaXF6a2N4.

  6. 6 June 2017 Director's details changed for Mr Neil Franklin on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X681RCAJ. Transaction: MzE3NzQ2MjA5M2FkaXF6a2N4.

  7. 19 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YBRMFS. Transaction: MzE2Njk2MzQ4NWFkaXF6a2N4.

  8. 23 September 2016 Secretary's details changed for Stephen Nigel Pycroft on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH03. Barcode: X5G5ZUJ5. Transaction: MzE1ODA4ODk2NWFkaXF6a2N4.

  9. 21 July 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCBOG. Transaction: MzE1MzMyMzU4NGFkaXF6a2N4.

  10. 29 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG75QW. Transaction: MzEzNzk4MDQyMGFkaXF6a2N4.

  11. 27 October 2015 Termination of appointment of Carol Ann Cook as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X4IWXPZN. Transaction: MzEzMzg5NjE5NGFkaXF6a2N4.

  12. 14 September 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4FXW12W. Transaction: MzEzMDkzOTk5M2FkaXF6a2N4.

  13. 14 September 2015 Appointment of Mr Neil Franklin as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP01. Barcode: X4FXW0K1. Transaction: MzEzMDkzOTk1OGFkaXF6a2N4.

  14. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4RCP. Transaction: MzExNDY3NTI0MGFkaXF6a2N4.

  15. 2 June 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X397VPJV. Transaction: MzEwMTExNTM3MmFkaXF6a2N4.

  16. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FX4J. Transaction: MzA5MTk2MjUzNWFkaXF6a2N4.

  17. 25 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6R4HF. Transaction: MzA4MDMzODk3NGFkaXF6a2N4.

  18. 25 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2AXYR63. Transaction: MzA4MDQyMDkyN2FkaXF6a2N4.

  19. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNS1S. Transaction: MzA3MDUyODcyNmFkaXF6a2N4.

  20. 4 July 2012 Annual return made up to 2 June 2012 no member list [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGFHS. Transaction: MzA2MDIzOTYyMWFkaXF6a2N4.

  21. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTE4MzkzOWFkaXF6a2N4.

  22. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDAxNGFkaXF6a2N4.

  23. 2 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T3N2W. Transaction: MzA1NTE4Mzg1OWFkaXF6a2N4.

  24. 25 August 2011 Annual return made up to 2 June 2011 no member list [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XKFNTWY6. Transaction: MzA0MjY0NDE1NWFkaXF6a2N4.

  25. 3 May 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AJVB1TNG. Transaction: MzAzNjQyNjYxM2FkaXF6a2N4.

  26. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVL2CQ71. Transaction: MzAyOTgzNDQxNGFkaXF6a2N4.

  27. 25 August 2010 Annual return made up to 2 June 2010 no member list [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X1NY5MU4. Transaction: MzAyMjA2MTQwOWFkaXF6a2N4.

  28. 9 February 2010 Termination of appointment of Emilia Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA15OH94. Transaction: MzAwOTA4Mzk5N2FkaXF6a2N4.

  29. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABYT9H35. Transaction: MzAwODQ4NTk5OGFkaXF6a2N4.

  30. 17 June 2009 Annual return made up to 02/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI4RASX. Transaction: MjAzNTI1NDE3OGFkaXF6a2N4.

  31. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8OIF6Z8. Transaction: MjAyNTEwODYxN2FkaXF6a2N4.

  32. 25 September 2008 Director's change of particulars / carol cook / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABRJ03EC. Transaction: MjAxNDExODU2MGFkaXF6a2N4.

  33. 23 September 2008 Annual return made up to 02/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF3X3DL. Transaction: MjAxMzkzOTY2OWFkaXF6a2N4.

  34. 23 September 2008 Director's change of particulars / carol cook / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTF3W3DK. Transaction: MjAxMzkzODk0MGFkaXF6a2N4.

  35. 16 September 2008 Secretary's change of particulars / stephen pycroft / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFNPT363. Transaction: MjAxMzQ5NTk0NWFkaXF6a2N4.

  36. 20 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYwMTIwMGFkaXF6a2N4.

  37. 16 November 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE3MDg3NWFkaXF6a2N4.

  38. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5ODMyNGFkaXF6a2N4.

  39. 19 August 2007 Annual return made up to 02/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMjQ1MGFkaXF6a2N4.

  40. 22 July 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg2MDE1NmFkaXF6a2N4.

  41. 25 May 2007 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY1MjM2MmFkaXF6a2N4.

  42. 2 May 2007 Registered office changed on 02/05/07 from: 22 market place gainsborough lincolnshire DN21 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3NDQ4M2FkaXF6a2N4.

  43. 13 June 2006 Annual return made up to 02/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0Mzg0M2FkaXF6a2N4.

  44. 25 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDc3NzA2NmFkaXF6a2N4.

  45. 25 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDYxOTA0NWFkaXF6a2N4.

  46. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzgyNTcyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.227.51.103 Mon, 11 Dec 2017 17:31:48 +0000