About

Registered Number: 02178300
Date of Incorporation: 14/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Unit 3 Venture Park, Witty Street, Hull, HU3 4TT

 

Humberside G.E.S. Ltd was registered on 14 October 1987 and has its registered office in Hull, it's status at Companies House is "Active". This company has 5 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERARD, Bradley 01 April 2017 - 1
EVERARD, Ian Brannan N/A - 1
EVERARD, Alison Juliet 17 September 1992 30 April 1996 1
EVERARD, David Brian N/A 11 August 1994 1
Secretary Name Appointed Resigned Total Appointments
WALL, William 30 April 1996 29 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 10 April 2017
TM02 - Termination of appointment of secretary 15 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 16 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 14 May 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 11 April 2013
AD01 - Change of registered office address 29 November 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 12 May 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 22 May 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 15 July 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 24 September 2002
AA - Annual Accounts 20 August 2002
395 - Particulars of a mortgage or charge 28 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 09 December 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 27 April 1997
AA - Annual Accounts 04 August 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 30 April 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 04 July 1995
CERTNM - Change of name certificate 27 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 October 1994
AA - Annual Accounts 18 July 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 07 May 1993
288 - N/A 09 October 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 05 August 1992
287 - Change in situation or address of Registered Office 15 August 1991
363a - Annual Return 02 August 1991
AA - Annual Accounts 22 July 1991
288 - N/A 25 July 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
395 - Particulars of a mortgage or charge 09 March 1989
287 - Change in situation or address of Registered Office 22 June 1988
PUC 2 - N/A 24 February 1988
287 - Change in situation or address of Registered Office 29 October 1987
288 - N/A 29 October 1987
NEWINC - New incorporation documents 14 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 May 2002 Outstanding

N/A

Debenture 01 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.