All Saints Mews (Preston) Limited

Company Registration Number: 08643542

Company registered in England and Wales

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All Saints Mews (Preston) Limited is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in Hull.

Registered Address

THE OLD YARD HOUSE 1A LABURNUM AVENUE
GARDEN VILLAGE
HULL
ENGLAND
HU8 8PF

There are 3 companies currently registered at this postcode, including this one.

All companies at HU8 8PF

Registration Data

Company Number

08643542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £113£639
of which Cash £0£0
Total Assets £113£639
Current Liabilities £108£526
Net Current Assets £5£113
Total Net Worth £5£113

Previous Names

No previous names

Company Officers

  • PATTISON, Neil Anthony

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1965

    1a Laburnum Avenue
    Garden Village
    Hull
    HU8 8PS
    England

  • THOMPSON, James Keith

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1989

    6
    Langdale Drive
    Keyingham
    Hull
    HU12 9TG
    England

  • NORTH, Simon Paul

    Director

    Appointed on 8 August 2013

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1970

    C/O Hall Construction
    Clay Street
    Hull
    HU8 8HE
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B1BT. Transaction: MzE1OTE5ODU3N2FkaXF6a2N4.

  2. 27 September 2016 Registered office address changed from 16 All Saints Mews Preston Hull HU12 8RX to The Old Yard House 1a Laburnum Avenue Garden Village Hull HU8 8PF on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDSAM2. Transaction: MzE1ODI5ODgyMGFkaXF6a2N4.

  3. 19 September 2016 Appointment of Mr James Keith Thompson as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVBFT5. Transaction: MzE1NzY2OTgzOGFkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY2BK. Transaction: MzE1NTI5MDM2MGFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BYBEAX. Transaction: MzE1MzYxNjk1NmFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKO0B. Transaction: MzEyOTc1NDUzN2FkaXF6a2N4.

  7. 26 August 2015 Registered office address changed from C/O Hall Construction Group Ltd Clay Street Hull East Yorkshire HU8 8HE to 16 All Saints Mews Preston Hull HU12 8RX on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKKNWJ. Transaction: MzEyOTc1NDM5MWFkaXF6a2N4.

  8. 26 August 2015 Appointment of Mr Neil Anthony Pattison as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKKO03. Transaction: MzEyOTc1NDM0MGFkaXF6a2N4.

  9. 26 August 2015 Termination of appointment of Simon Paul North as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKKNZV. Transaction: MzEyOTc1NDMzMmFkaXF6a2N4.

  10. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WLC9V. Transaction: MzEyMjc0MDEwNWFkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHX7TD. Transaction: MzEwNzQ5MDQxM2FkaXF6a2N4.

  12. 15 September 2014 Registered office address changed from C/O Hall Construction Clay Street Hull HU8 8HE United Kingdom to 16 All Saints Mews Preston Hull HU12 8RX on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHX7T5. Transaction: MzEwNzQ5MDIzN2FkaXF6a2N4.

  13. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ECNDO9. Transaction: MzA4Mjk0NDk0MmFkaXF6a2N4.

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