Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > WORDS & PICTURES (HUMBERSIDE) LIMITED
Company Information for WORDS & PICTURES (HUMBERSIDE) LIMITED
E. YORKS, ENGLAND, HU12,
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Company Registration Number
 02389969 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Words & Pictures (humberside) Ltd
WORDS & PICTURES (HUMBERSIDE) LIMITED was founded on 1989-05-26 and had its registered office in E. Yorks. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORDS & PICTURES (HUMBERSIDE) LIMITED | |
| Legal Registered Office | |
| E. YORKS ENGLAND | |
Filing Information
| Company Number | 02389969 | |
|---|---|---|
| Date formed | 1989-05-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-16 21:13:52 |
| Companies House |
|
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Company Officers of WORDS & PICTURES (HUMBERSIDE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA HARRISON |
||
RICHARD HARRISON |
||
SANDRA HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP MICHAEL PEARCE |
Director | ||
VICTORIA ELISABETH PEARCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORDS & PICTURES (EAST YORKSHIRE) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2017-04-11 | |
| WORDS & PICTURES (EAST YORKSHIRE) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2017-04-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HIGHFIELD MAIN ROAD CAMERTON HULL E. YORKS HU12 9NQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HARRISON / 01/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA HARRISON / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 01/04/2015 | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 22300 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE ANNEXE 7 HEADLANDS DRIVE HESSLE NORTH HUMBERSIDE HU13 0JP UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HARRISON / 08/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA HARRISON / 08/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 08/08/2012 | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 30/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HARRISON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PEARCE | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PEARCE / 29/07/2009 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE BARN 2A VICARAGE LANE HESSLE EAST YORKSHIRE HU13 9LQ | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE ARCHWAY 373 ANLABY ROAD KINGSTON UPON HULL HU3 6AB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: PENDRILL HOUSE 190A BEVERLEY ROAD HULL NORTH HUMBERSIDE HU3 1UP | |
| 363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WORDS & PICTURES (HUMBERSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WORDS & PICTURES (HUMBERSIDE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 2,087 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 1,563 |
| Creditors Due Within One Year | 2012-07-31 | £ 1,563 |
| Creditors Due Within One Year | 2011-07-31 | £ 22,654 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORDS & PICTURES (HUMBERSIDE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 22,300 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 22,300 |
| Called Up Share Capital | 2012-07-31 | £ 22,300 |
| Called Up Share Capital | 2011-07-31 | £ 22,300 |
| Cash Bank In Hand | 2013-07-31 | £ 21,913 |
| Cash Bank In Hand | 2012-07-31 | £ 7,598 |
| Cash Bank In Hand | 2012-07-31 | £ 7,598 |
| Cash Bank In Hand | 2011-07-31 | £ 76,557 |
| Current Assets | 2013-07-31 | £ 52,824 |
| Current Assets | 2012-07-31 | £ 92,317 |
| Current Assets | 2012-07-31 | £ 92,317 |
| Current Assets | 2011-07-31 | £ 121,723 |
| Debtors | 2013-07-31 | £ 30,911 |
| Debtors | 2012-07-31 | £ 84,719 |
| Debtors | 2012-07-31 | £ 84,719 |
| Debtors | 2011-07-31 | £ 45,166 |
| Shareholder Funds | 2013-07-31 | £ 51,210 |
| Shareholder Funds | 2012-07-31 | £ 91,476 |
| Shareholder Funds | 2012-07-31 | £ 91,476 |
| Shareholder Funds | 2011-07-31 | £ 103,989 |
| Tangible Fixed Assets | 2011-07-31 | £ 5,574 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WORDS & PICTURES (HUMBERSIDE) LIMITED registering or being granted any patents Domain Names
WORDS & PICTURES (HUMBERSIDE) LIMITED owns 2 domain names.
thewandp.co.uk thewordsandpicturescompany.co.uk
Income
Government Income
We have not found government income sources for WORDS & PICTURES (HUMBERSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WORDS & PICTURES (HUMBERSIDE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORDS & PICTURES (HUMBERSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORDS & PICTURES (HUMBERSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORDS & PICTURES (HUMBERSIDE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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