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HUB (DONCASTER) LIMITED

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

This company is commonly known as Hub (doncaster) Limited. The company was founded 17 years ago and was given the registration number 05969245. The firm's registered office is in DONCASTER. You can find them at Melbourne House, 27 Thorne Road, Doncaster, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HUB (DONCASTER) LIMITED
Company Number:05969245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Melbourne House, 27 Thorne Road, Doncaster, England, DN1 2EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Front Row, Littleworth Lane, Rossington, Doncaster, England, DN11 0HQ

Secretary17 October 2006Active
1, Levet Road, Cantley, Doncaster, United Kingdom, DN4 6JQ

Director17 October 2006Active
3 Harvest Close, Balby, Doncaster, DN4 0NL

Director17 October 2006Active

People with Significant Control

Mr Carl Mckay
Notified on:17 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Melbourne House, 27 Thorne Road, Doncaster, England, DN1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michael Ball
Notified on:17 October 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Melbourne House, 27 Thorne Road, Doncaster, England, DN1 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person secretary company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2018-06-01Accounts

Accounts with accounts type unaudited abridged.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-26Address

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

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-12-29Address

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

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts amended with accounts type total exemption small.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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