Company number 06185045
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 650 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6UU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 March 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PAUL HOOD & SON FLOORING LIMITED are www.paulhoodsonflooring.co.uk, and www.paul-hood-son-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Paul Hood Son Flooring Limited is a Private Limited Company.
The company registration number is 06185045. Paul Hood Son Flooring Limited has been working since 26 March 2007.
The present status of the company is Active. The registered address of Paul Hood Son Flooring Limited is 650 Anlaby Road Hull East Yorkshire Hu3 6uu. The company`s financial liabilities are £0.69k. It is £-7.38k against last year. The cash in hand is £0.28k. It is £-1.59k against last year. And the total assets are £160.92k, which is £6.92k against last year. HOOD, Karen Lesley is a Secretary of the company. HOOD, Paul Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
paul hood & son flooring Key Finiance
LIABILITIES
£0.69k
-92%
CASH
£0.28k
-85%
TOTAL ASSETS
£160.92k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Persons With Significant Control
Mr Paul Andrew Hood
Notified on: 26 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Hood
Notified on: 26 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL HOOD & SON FLOORING LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 24 more events
03 Apr 2007
New secretary appointed
03 Apr 2007
New director appointed
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
26 Mar 2007
Incorporation
7 December 2015
Charge code 0618 5045 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
22 August 2014
Charge code 0618 5045 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
1 June 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2008
All assets debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…