94/96 Hoxton Road Limited

Company Registration Number: 06241058

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.
94/96 Hoxton Road Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Scarborough.

Registered Address

ELLIS HAY
14 ABERDEEN WALK
SCARBOROUGH
ENGLAND
YO11 1XP

There are 25 companies currently registered at this postcode, including this one.

All companies at YO11 1XP

Registration Data

Company Number

06241058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • ELLIS HAY

    Corporate Secretary

    Appointed on 8 April 2009

     

    14
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XP
    England

  • CROOKES, Diana Susan

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1946

    46
    St Sepulchre Street
    Scarborough
    North Yorkshire
    YO11 1QF

  • SYKES, Gary

    Director

    Appointed on 14 June 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    Ellis Hay
    14 Aberdeen Walk
    Scarborough
    YO11 1XP
    England

  • DOUGLAS, Kerry Louise

    Secretary

    Appointed on 9 May 2007

    Resigned on 8 April 2009

    8 Betton Rise
    East Ayton
    Scarborough
    North Yorkshire
    YO13 9HU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    31 Corsham Street
    London
    N1 6DR

  • HILL, Gary Russell

    Director

    Appointed on 9 May 2007

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1967

    8 Betton Rise
    East Ayton
    Scarborough
    North Yorkshire
    YO13 9HU

  • JONES, Nancy Louise

    Director

    Appointed on 20 April 2009

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Catering

    Month of birth: October 1965

    237
    Scalby Road
    Scarborough
    North Yorks
    YO12 6TF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

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. 14 June 2017 Appointment of Mr Gary Sykes as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP01. Barcode: X68LU0UH. Transaction: MzE3ODA2MjIyMWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661TXT7. Transaction: MzE3NTM0NzY1MWFkaXF6a2N4.

  3. 9 May 2017 Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661TWND. Transaction: MzE3NTM0NzM0MWFkaXF6a2N4.

  4. 21 March 2017 Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH04. Barcode: X62OVQAG. Transaction: MzE3MTYxNDgyNGFkaXF6a2N4.

  5. 7 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRR7UA. Transaction: MzE2ODQxNzY3MGFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVODE. Transaction: MzE0ODkxNjcwOWFkaXF6a2N4.

  7. 16 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VUQGY. Transaction: MzE0MTk2ODc2M2FkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGX03. Transaction: MzEyMzYzMjk1OWFkaXF6a2N4.

  9. 6 May 2015 Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH04. Barcode: X46TX1HT. Transaction: MzEyMjYzMTAwMGFkaXF6a2N4.

  10. 6 May 2015 Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TX14B. Transaction: MzEyMjYzMDkyMGFkaXF6a2N4.

  11. 11 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4117HAP. Transaction: MzExNzA3NTI4NWFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKFWJ. Transaction: MzEwMDU0MzU4OGFkaXF6a2N4.

  13. 21 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30231IQ. Transaction: MzA5MzA0NjY2MGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVLTC. Transaction: MzA3ODI3MzQ1MGFkaXF6a2N4.

  15. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HH1TT. Transaction: MzA3MjIxODMxNGFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X193G4TM. Transaction: MzA1NzY2OTg5MWFkaXF6a2N4.

  17. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124WSSA. Transaction: MzA1MTkyNDI4MWFkaXF6a2N4.

  18. 28 October 2011 Termination of appointment of Nancy Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6BYHYRI. Transaction: MzA0NjI1OTA4NWFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKZ7GU1Y. Transaction: MzAzNzAxNzgwMmFkaXF6a2N4.

  20. 7 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOSBZRGU. Transaction: MzAzMTc1NjU5M2FkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTO71JV0. Transaction: MzAxNTIyODI2OGFkaXF6a2N4.

  22. 10 May 2010 Secretary's details changed for Colin Ellis Management & Lettings on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH04. Barcode: XTO6YJVW. Transaction: MzAxNTIyNzc5MWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Diana Susan Crookes on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTO6ZJVX. Transaction: MzAxNTIyNzc5MmFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Nancy Louise Jones on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTO70JVZ. Transaction: MzAxNTIyNzc5NGFkaXF6a2N4.

  25. 4 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XPY9BH8T. Transaction: MzAwODcxODY3N2FkaXF6a2N4.

  26. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD41N9T4. Transaction: MjAzMjgwMzcxNWFkaXF6a2N4.

  27. 11 May 2009 Appointment terminated director gary hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XCKPM9R4. Transaction: MjAzMjYzODczOWFkaXF6a2N4.

  28. 24 April 2009 Director appointed nancy louise jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A0RI5985. Transaction: MjAzMTM5ODgyN2FkaXF6a2N4.

  29. 24 April 2009 Director appointed diana susan crookes [View PDF]

    Category: Officers. Type: 288a. Barcode: A0RID98D. Transaction: MjAzMTM5ODA0MmFkaXF6a2N4.

  30. 9 April 2009 Secretary appointed colin ellis management & lettings [View PDF]

    Category: Officers. Type: 288a. Barcode: X57OL8UK. Transaction: MjAzMDM0OTAxNGFkaXF6a2N4.

  31. 9 April 2009 Appointment terminated secretary kerry douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: X57OP8UO. Transaction: MjAzMDM0OTAxNmFkaXF6a2N4.

  32. 12 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A10D07A5. Transaction: MjAyNTY4NTY3MWFkaXF6a2N4.

  33. 5 November 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN6214JT. Transaction: MjAxNzMwNTA1NmFkaXF6a2N4.

  34. 25 September 2008 Registered office changed on 25/09/2008 from 94-96 hoxton road scarborough north yorkshire YO12 7SY [View PDF]

    Category: Address. Type: 287. Barcode: AAWJ73FO. Transaction: MjAxNDE1NTQ0OWFkaXF6a2N4.

  35. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3MzYwOWFkaXF6a2N4.

  36. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAwODc3OGFkaXF6a2N4.

  37. 18 June 2007 Registered office changed on 18/06/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxNDU2NmFkaXF6a2N4.

  38. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MDg5M2FkaXF6a2N4.

  39. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1OTY3NWFkaXF6a2N4.

  40. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA1NTUyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.