HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01536465

Incorporation date

29/12/1980

Size

Medium

Classification

Operation of gravel and sand pits (14.21 - SIC 2003);Farm animal boarding and care (01.42/1 - SIC 2003);Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/12/1980)

26/09/2013

Final Gazette dissolved following liquidation

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26/06/2013

Return of final meeting in a members' voluntary winding up

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/05/2012

Registered office address changed from North Cave Quarry Crosslands Lane North Cave Brough East Yorkshire HU15 2PG England on 2012-05-09

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09/05/2012

Appointment of a voluntary liquidator

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09/05/2012

Declaration of solvency

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09/05/2012

Resolutions

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

31/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (20 pages)

13/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (7 pages)

13/09/2011

Secretary's details changed for Michael Roy Krebs on 2011-01-01

View PDF (2 pages)

13/09/2011

Registered office address changed from North Cave Quarry Crosslands Lane North Cave Brough North Humberside HU15 2PG England on 2011-09-13

View PDF (1 pages)

13/09/2011

Director's details changed for Michael Roy Krebs on 2011-01-01

View PDF (2 pages)

31/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (19 pages)

14/10/2010

Registered office address changed from The Quarry Newport Road North Cave Brough North Humberside HU15 2NU on 2010-10-14

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14/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Anthony Harry Berry on 2010-07-01

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14/09/2010

Director's details changed for Michael Roy Krebs on 2010-07-28

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19/06/2010

Particulars of a mortgage or charge / charge no: 23

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09/01/2010

Accounts for a medium company made up to 2009-04-30

View PDF (19 pages)

06/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

04/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

10/01/2009

Particulars of a mortgage or charge / charge no: 21

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10/01/2009

Particulars of a mortgage or charge / charge no: 22

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14/08/2008

Return made up to 29/07/08; full list of members

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02/11/2007

Return made up to 29/07/07; no change of members

View PDF (7 pages)

01/11/2007

Accounts for a medium company made up to 2007-04-30

View PDF (19 pages)

05/12/2006

Accounts for a medium company made up to 2006-04-30

View PDF (19 pages)

05/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2005

Accounts for a medium company made up to 2005-04-30

View PDF (19 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

04/03/2005

Accounts for a medium company made up to 2004-04-30

View PDF (19 pages)

17/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Secretary resigned

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16/04/2004

Director resigned

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03/03/2004

Accounts for a medium company made up to 2003-04-30

View PDF (17 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

03/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

08/08/2002

Return made up to 29/07/02; full list of members

View PDF (8 pages)

22/01/2002

Accounts for a medium company made up to 2001-04-30

View PDF (20 pages)

08/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2001

Accounts for a medium company made up to 2000-04-30

View PDF (20 pages)

23/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2000

Registered office changed on 07/06/00 from: crosslands quarry crosslands lane north cave east yorkshire HU15 2PG

View PDF (1 pages)

15/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Accounts for a medium company made up to 1999-04-30

View PDF (18 pages)

02/09/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (19 pages)

04/08/1998

Return made up to 29/07/98; no change of members

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04/08/1998

Director's particulars changed

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22/10/1997

Full accounts made up to 1997-04-30

View PDF (16 pages)

14/08/1997

Return made up to 29/07/97; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

13/08/1996

Return made up to 29/07/96; full list of members

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13/08/1996

Director's particulars changed

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13/08/1996

Registered office changed on 13/08/96

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21/11/1995

Full accounts made up to 1995-04-30

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25/07/1995

Return made up to 29/07/95; no change of members

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04/05/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/11/1994

Accounts for a small company made up to 1994-04-30

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13/09/1994

Particulars of mortgage/charge

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05/08/1994

Return made up to 29/07/94; no change of members

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05/08/1994

Location of register of members address changed

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05/08/1994

Location of debenture register address changed

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20/07/1994

Particulars of mortgage/charge

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20/07/1994

Particulars of mortgage/charge

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20/07/1994

Particulars of mortgage/charge

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15/07/1994

Particulars of mortgage/charge

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02/03/1994

Accounts for a small company made up to 1993-04-30

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06/09/1993

Return made up to 04/08/93; full list of members

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06/09/1993

Secretary's particulars changed;director's particulars changed

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09/02/1993

Accounts for a medium company made up to 1992-04-30

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17/11/1992

Particulars of mortgage/charge

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16/09/1992

Return made up to 24/08/92; no change of members

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16/09/1992

Director's particulars changed

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20/05/1992

Accounts for a small company made up to 1991-04-30

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20/11/1991

Registered office changed on 20/11/91 from: foster street stoneferry hull north humberside HU8 8BT

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08/10/1991

Return made up to 24/08/91; no change of members

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05/09/1990

Accounts for a small company made up to 1990-04-30

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05/09/1990

Return made up to 24/08/90; full list of members

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12/01/1990

Return made up to 14/09/89; full list of members

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06/12/1989

Accounts for a small company made up to 1989-04-30

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06/12/1989

Director's particulars changed

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04/04/1989

Particulars of mortgage/charge

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22/11/1988

Registered office changed on 22/11/88 from: withernsea street cleveland street hull

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22/11/1988

Accounts for a small company made up to 1988-04-30

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22/11/1988

Return made up to 11/11/88; full list of members

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29/03/1988

Accounts for a small company made up to 1987-04-30

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29/03/1988

Registered office changed on 29/03/88 from: 13 lee smith street hedon road hull

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29/03/1988

Return made up to 14/09/87; full list of members

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25/03/1988

Particulars of mortgage/charge

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14/03/1988

Particulars of mortgage/charge

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02/09/1987

Director's particulars changed

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02/09/1987

Return made up to 29/08/86; full list of members

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30/07/1987

Full accounts made up to 1986-04-30

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26/02/1987

Particulars of mortgage/charge

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27/12/1986

New director appointed

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05/09/1986

Certificate of change of name

View PDF (2 pages)

29/12/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2011

Last change occurred

30/04/2011

Accounts

Medium

Last made up date

30/04/2011

Next account date

30/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Krebs, Michael Roy	Secretary	31/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED

HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED is an(a) Dissolved company incorporated on 29/12/1980 with the registered office located at Lowgate House, Lowgate, Hull HU1 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED?

HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED is currently Dissolved. It was registered on 29/12/1980 and dissolved on 26/09/2013.

Where is HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED located?

HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED is registered at Lowgate House, Lowgate, Hull HU1 1EL.

What does HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED do?

HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED operates in the Operation of gravel and sand pits (14.21 - SIC 2003) sector.

What is the latest filing for HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED?

The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.