UKBizDB.co.uk

ANNETTE HASTIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annette Hastie Limited. The company was founded 21 years ago and was given the registration number 04604569. The firm's registered office is in GUISBOROUGH. You can find them at New Garth House, Upper Garth Gardens, Guisborough, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ANNETTE HASTIE LIMITED
Company Number:04604569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:New Garth House, Upper Garth Gardens, Guisborough, England, TS14 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 The Stripe, Stokesley, Middlesbrough, TS9 5PX

Director29 November 2002Active
55 Leyspring Road, Leytonstone, E11 3BP

Secretary29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2002Active

People with Significant Control

Annette Hastie
Notified on:03 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:37, The Stripe, Middlesbrough, England, TS9 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2023-04-04Gazette

Gazette notice voluntary.

Download
2023-03-27Dissolution

Dissolution application strike off company.

Download
2023-03-13Address

Change registered office address company with date old address new address.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Address

Change registered office address company with date old address new address.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Accounts

Accounts with accounts type micro entity.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2015-12-09Accounts

Accounts with accounts type micro entity.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Accounts

Accounts with accounts type micro entity.

Download
2014-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-17Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.