26 Wilson Street Limited

Company Registration Number: 08288540

Company registered in England and Wales

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26 Wilson Street Limited is a Private Company Limited by Shares first registered on 9 November 2012. Its current registered address is in Hull.

Registered Address

26 WILSON STREET
ANLABY
HULL
HU10 7AN

There are 6 companies currently registered at this postcode, including this one.

All companies at HU10 7AN

Registration Data

Company Number

08288540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £19,943£18,949£18,807£13,784
of which Cash £4,070£3,283£4,535£2,464
Total Assets £19,943£18,949£18,807£13,784
Current Liabilities £64,351£63,373£59,310£42,007
Net Current Assets £-44,408£-44,424£-40,503£-28,223
Total Net Worth £-35,076£-35,564£-30,241£-19,839

Previous Names

  • THE BIG COFFEE CAFE BAR LTD, active until 6 August 2014

Company Officers

  • HART, Josephine Anne

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    26
    Wilson Street
    Anlaby
    Hull
    HU10 7AN
    Uk

  • HART, Kevin Bryan

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    26
    Wilson Street
    Anlaby
    Hull
    HU10 7AN
    Uk

  • DIXON, Robert

    Director

    Appointed on 9 November 2012

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    37
    West Ella Way
    Kirk Ella
    Hull
    HU10 7LN
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 15 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CWKG0P. Transaction: MzE4Mjk5MTg1N2FkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6C4S30B. Transaction: MzE4MjI4MTgzNWFkaXF6a2N4.

  3. 4 August 2017 Director's details changed for Mrs Josephine Anne Walker on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6C4R46Z. Transaction: MzE4MjI4MTA3N2FkaXF6a2N4.

  4. 24 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGP9C3. Transaction: MzE2MjY3MDU2MWFkaXF6a2N4.

  5. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FYIH. Transaction: MzE1NTk4OTU1OGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWDWB. Transaction: MzEzNTQ0NzIzM2FkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY56Z. Transaction: MzEyOTk4ODE3NWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCPHE. Transaction: MzExMTYyMTMyN2FkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUCIZM. Transaction: MzEwNTI3MDk1NGFkaXF6a2N4.

  10. 6 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEOU9VRkVhZGlxemtjeA.

  11. 6 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3D9OUFE. Transaction: MzEwNTEzMjE3MmFkaXF6a2N4.

  12. 6 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3D9OUF6. Transaction: MzEwNTEzMjEzMmFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8534. Transaction: MzA5MjAyMTgxMGFkaXF6a2N4.

  14. 20 June 2013 Appointment of Josephine Anne Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASR6QO. Transaction: MzA4MDEyMzkwNWFkaXF6a2N4.

  15. 20 June 2013 Appointment of Kevin Bryan Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASR6QG. Transaction: MzA4MDEyMzUzOGFkaXF6a2N4.

  16. 22 May 2013 Termination of appointment of Robert Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28IQZVQ. Transaction: MzA3ODQyOTcxNmFkaXF6a2N4.

  17. 22 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A28IQZVE. Transaction: MzA3ODQyOTY1NGFkaXF6a2N4.

  18. 9 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LC49T5. Transaction: MzA2NzI2MTE1NWFkaXF6a2N4.

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54.147.40.153 Sat, 16 Dec 2017 15:14:41 +0000