H. Pontifex & Sons Limited in Savile Street HULL

H. Pontifex & Sons Limited HULL

Founded in 1893, H. Pontifex & Sons, classified under reg no. 00039977 is an active company. Currently registered at 4th Floor Norwich House HU1 3ES, Hull the company has been in the business for one hundred and thirty one years. Its financial year was closed on 31st August and its latest financial statement was filed on Tuesday 31st August 2010.

The company has one director. Sebastian Y., appointed on 31 March 1991. There are currently no secretaries appointed. Currently there is one former director listed by the company - Matthew Y., who left the company on 24 May 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

H. Pontifex & Sons Limited Address / Contact

Office Address	4th Floor Norwich House
Office Address2	Savile Street
Town	Hull
Post code	HU1 3ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00039977
Date of Incorporation	Thu, 23rd Nov 1893
Industry	Manufacture metal structures & parts
End of financial Year	31st August
Company age	131 years old
Account next due date	Thu, 31st May 2012 (4350 days after)
Account last made up date	Tue, 31st Aug 2010
Next confirmation statement due date	Wed, 24th May 2017 (2017-05-24)
Return last made up date	Tue, 10th May 2011

Company staff

Sebastian Y.

Position: Director

Appointed: 31 March 1991

Matthew Y.

Position: Director

Appointed: 20 January 1999

Resigned: 24 May 2011

Matthew Y.

Position: Secretary

Appointed: 08 March 1993

Resigned: 24 May 2011

John D.

Position: Secretary

Appointed: 31 March 1991

Resigned: 08 March 1993

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st August 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363s	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, December 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 22nd, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 22nd, June 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th April 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (7 pages)
363s	Period up to Saturday 14th June 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 14th June 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 27th, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 27th, June 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 25th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 25th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 30th April 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Sunday 10th May 1998 - Annual return with full member list filed on: 10th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Sunday 10th May 1998 - Annual return with full member list filed on: 10th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 15th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 15th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 29th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 29th, May 1997	accounts	Free Download (5 pages)
363s	Period up to Friday 11th April 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 11th April 1997 - Annual return with full member list filed on: 11th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 13th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 13th, June 1996	accounts	Free Download (5 pages)
363s	Period up to Friday 26th April 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 26th April 1996 - Annual return with full member list filed on: 26th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 11th, May 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 11th, May 1995	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th April 1995 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th April 1995 - Annual return with full member list filed on: 11th, April 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 20th, June 1994	accounts
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 20th, June 1994	accounts	Free Download
363s	Period up to Monday 11th April 1994 - Annual return with full member list filed on: 11th, April 1994	annual return
363(288)	Annual return drawn up to Monday 11th April 1994 (Secretary's particulars changed)	annual return
363s	Period up to Monday 11th April 1994 - Annual return with full member list filed on: 11th, April 1994	annual return	Free Download
363(288)	Annual return drawn up to Monday 11th April 1994 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 25th, May 1993	accounts
AA	Small company accounts for the period up to Monday 31st August 1992 filed on: 25th, May 1993	accounts	Free Download
363s	Period up to Wednesday 31st March 1993 - Annual return with full member list filed on: 31st, March 1993	annual return	Free Download
363(288)	Annual return drawn up to Wednesday 31st March 1993 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 31st March 1993 - Annual return with full member list filed on: 31st, March 1993	annual return
363(288)	Annual return drawn up to Wednesday 31st March 1993 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st August 1991 filed on: 5th, June 1992	accounts
AA	Small company accounts for the period up to Saturday 31st August 1991 filed on: 5th, June 1992	accounts	Free Download
363s	Period up to Thursday 16th April 1992 - Annual return with full member list filed on: 16th, April 1992	annual return
363s	Period up to Thursday 16th April 1992 - Annual return with full member list filed on: 16th, April 1992	annual return	Free Download
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 19th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st August 1990 filed on: 19th, April 1991	accounts
363a	Period up to Friday 19th April 1991 - Annual return with full member list filed on: 19th, April 1991	annual return
363a	Period up to Friday 19th April 1991 - Annual return with full member list filed on: 19th, April 1991	annual return	Free Download
AA	Small company accounts for the period up to Thursday 31st August 1989 filed on: 13th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st August 1989 filed on: 13th, June 1990	accounts
363	Return made up to 11/05/90; full list of members filed on: 13th, June 1990	annual return
363	Return made up to 11/05/90; full list of members filed on: 13th, June 1990	annual return	Free Download
AA	Small company accounts for the period up to Wednesday 31st August 1988 filed on: 19th, July 1989	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st August 1988 filed on: 19th, July 1989	accounts
363	Return made up to 28/04/89; full list of members filed on: 19th, July 1989	annual return
363	Return made up to 28/04/89; full list of members filed on: 19th, July 1989	annual return	Free Download
363	Return made up to 28/06/88; full list of members filed on: 11th, November 1988	annual return	Free Download
363	Return made up to 28/06/88; full list of members filed on: 11th, November 1988	annual return
AA	Accounts made up to Monday 31st August 1987 filed on: 11th, November 1988	accounts
AA	Accounts made up to Monday 31st August 1987 filed on: 11th, November 1988	accounts	Free Download
AA	Accounts made up to Sunday 31st August 1986 filed on: 9th, February 1988	accounts	Free Download
363	Return made up to 22/04/87; full list of members filed on: 9th, February 1988	annual return
363	Return made up to 22/04/87; full list of members filed on: 9th, February 1988	annual return	Free Download
AA	Accounts made up to Sunday 31st August 1986 filed on: 9th, February 1988	accounts
AA	Small company accounts for the period up to Saturday 31st August 1985 filed on: 25th, July 1986	accounts
AA	Small company accounts for the period up to Saturday 31st August 1985 filed on: 25th, July 1986	accounts	Free Download
363	Return made up to 07/02/86; full list of members filed on: 2nd, July 1986	annual return	Free Download
363	Return made up to 07/02/86; full list of members filed on: 2nd, July 1986	annual return
AA	Accounts made up to Tuesday 31st August 1982 filed on: 14th, March 1984	accounts	Free Download (13 pages)
363	Annual return made up to 06/07/82 filed on: 26th, September 1983	annual return	Free Download (4 pages)

H. Pontifex & Sons Limited HULL

H. Pontifex & Sons Limited Address / Contact

Company Information / Profile

Company staff

Sebastian Y.

Matthew Y.

Matthew Y.

John D.

Company filings

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