SHE KNOWS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4XA

Company number 05227414
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, SIDINGS HOUSE SIDINGS BUSINESS PARK, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 052274140004, created on 23 February 2016. The most likely internet sites of SHE KNOWS LIMITED are www.sheknows.co.uk, and www.she-knows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. She Knows Limited is a Private Limited Company. The company registration number is 05227414. She Knows Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of She Knows Limited is Ground Floor Offices Sidings House Sidings Business Park Freightliner Road Hull England Hu3 4xa. The company`s financial liabilities are £80.7k. It is £-41.84k against last year. The cash in hand is £49.12k. It is £47.64k against last year. And the total assets are £74.99k, which is £41.03k against last year. CROSSLAND CLARKE, Linda Suzanne is a Director of the company. Secretary GOULD, Jason Joseph has been resigned. Secretary JOHNSON, Vickyanne has been resigned. Secretary MOORE, Christopher Nicholas has been resigned. Secretary SMITH, Garry William has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


she knows Key Finiance

LIABILITIES £80.7k
-35%
CASH £49.12k
+3210%
TOTAL ASSETS £74.99k
+120%
All Financial Figures

Current Directors

Director
CROSSLAND CLARKE, Linda Suzanne
Appointed Date: 10 September 2004
56 years old

Resigned Directors

Secretary
GOULD, Jason Joseph
Resigned: 01 January 2005
Appointed Date: 10 September 2004

Secretary
JOHNSON, Vickyanne
Resigned: 28 December 2006
Appointed Date: 26 January 2006

Secretary
MOORE, Christopher Nicholas
Resigned: 26 September 2008
Appointed Date: 01 October 2007

Secretary
SMITH, Garry William
Resigned: 26 January 2006
Appointed Date: 01 January 2005

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mrs Linda Suzanne Crossland-Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SHE KNOWS LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Registration of charge 052274140004, created on 23 February 2016
27 Jan 2016
Registration of charge 052274140003, created on 26 January 2016
28 Oct 2015
Registered office address changed from She Knows Building Goulton Street Hull East Yorkshire HU3 4DD to Ground Floor Offices, Sidings House Sidings Business Park Freightliner Road Hull HU3 4XA on 28 October 2015
...
... and 37 more events
29 Sep 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
21 Sep 2004
New director appointed
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation

SHE KNOWS LIMITED Charges

23 February 2016
Charge code 0522 7414 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 hatfield hhi tech park goulton street hull title no…
26 January 2016
Charge code 0522 7414 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 October 2009
Legal mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 (formerly unit 7) hatfield hi tech park goulton…
22 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…