410 Ltd

Company Registration Number: 07608153

Company registered in England and Wales

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410 Ltd is a Private Company Limited by Shares first registered on 18 April 2011. Its current registered address is in Hull.

Registered Address

PRINCES HOUSE
WRIGHT STREET
HULL
ENGLAND
HU2 8HX

There are 258 companies currently registered at this postcode, including this one.

All companies at HU2 8HX

Registration Data

Company Number

07608153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £19,737£14,142£101,112£34,108
Current Assets £5,982£397£3,260£11,928
of which Cash £0£397£477£1,172
Total Assets £25,719£14,539£104,372£46,036
Current Liabilities £18,541£7,844£54,488£29,818
Net Current Assets £-12,559£-7,447£-51,228£-17,890
Total Net Worth £7,178£6,695£49,884£16,218

Previous Names

  • 410 AGENCIES LIMITED, active until 17 August 2011

Company Officers

  • SMITH, Alan David

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Keepers Cottage
    Loch Lane
    Holme On Spalding Moor
    York
    YO43 4DZ
    England

  • HUTTY, Tracy Karen

    Secretary

    Appointed on 18 April 2011

    Resigned on 30 June 2016

    Low Farm
    Lowfield Lane
    Melton
    East Yorkshire
    HU14 3HT
    United Kingdom

  • GREENFIELD, Anthony Michael Jon

    Director

    Appointed on 23 August 2011

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    3
    Abercorn Dell
    Bushney Heath
    Hertfordshire
    WD23 1LX
    United Kingdom

  • HUTTY, Tracy Karen

    Director

    Appointed on 18 April 2011

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1975

    Low Farm
    Lowfield Lane
    Melton
    East Yorkshire
    HU14 3HT
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG94B. Transaction: MzE1ODQxMjEyNWFkaXF6a2N4.

  2. 9 August 2016 Termination of appointment of Tracy Karen Hutty as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5CZ5WAW. Transaction: MzE1NDc4NjQwOGFkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Tracy Karen Hutty as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5D1NEXU. Transaction: MzE1NDc4MzE0NGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQVE8. Transaction: MzE1MTA4MTYxMmFkaXF6a2N4.

  5. 7 June 2016 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LX1WB. Transaction: MzE1MDI1MjMwMGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18E48. Transaction: MzEzMjA5OTE2MmFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30Z68. Transaction: MzEyNTU2MTU1M2FkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLZM6R. Transaction: MzEwNDA5Njc1OWFkaXF6a2N4.

  9. 23 June 2014 Director's details changed for Mr Alan David Smith on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X3ANSACX. Transaction: MzEwMjM4OTg5NWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS7Y9. Transaction: MzEwMjM4OTI2NGFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUT3P7. Transaction: MzA4NDA5NTQ1MWFkaXF6a2N4.

  12. 16 July 2013 Termination of appointment of Anthony Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7BCP. Transaction: MzA4MTYxMjM5M2FkaXF6a2N4.

  13. 16 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CP7D94. Transaction: MzA4MTYxMjk2MWFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P3S9. Transaction: MzA4MDMxODc1OGFkaXF6a2N4.

  15. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCW9ER. Transaction: MzA2MjU3MDY0MWFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVT07E. Transaction: MzA1OTgxMzUzMmFkaXF6a2N4.

  17. 16 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMOPBZAT. Transaction: MzA0NzQ4NjU5N2FkaXF6a2N4.

  18. 2 November 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X83TEYW9. Transaction: MzA0NjUxNjk1MmFkaXF6a2N4.

  19. 14 September 2011 Statement of capital following an allotment of shares on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Capital. Type: SH01. Barcode: XQSHWXJ8. Transaction: MzA0Mzc3MzA3OWFkaXF6a2N4.

  20. 23 August 2011 Appointment of Mr Anthony Michael Jon Greenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJY9NWX3. Transaction: MzA0MjU0MzA3MmFkaXF6a2N4.

  21. 17 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XI9WWWR3. Transaction: MzA0MjI0MDgzNGFkaXF6a2N4.

  22. 2 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XSMHPUNY. Transaction: MzAzODE3OTYzNmFkaXF6a2N4.

  23. 2 June 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: XSM92UN3. Transaction: MzAzODE3ODgzMWFkaXF6a2N4.

  24. 2 June 2011 Appointment of Mrs Tracy Karen Hutty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSM8XUNX. Transaction: MzAzODE3ODc2MGFkaXF6a2N4.

  25. 2 June 2011 Appointment of Mrs Tracy Karen Hutty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSM8QUNQ. Transaction: MzAzODE3ODc1MWFkaXF6a2N4.

  26. 18 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDPH0TEN. Transaction: MzAzNTc4NTA4NmFkaXF6a2N4.

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