Andrew Quay Hull LLP in NORTH FERRIBY

Andrew Quay Hull LLP NORTH FERRIBY

Founded in 2008, Andrew Quay Hull LLP, classified under reg no. OC342242 is an active company. Currently registered at 41 Woodgates Lane HU14 3JY, North Ferriby the company has been in the business for sixteen years. Its financial year was closed on 29th June and its latest financial statement was filed on June 29, 2022. Since August 13, 2010 Andrew Quay Hull LLP is no longer carrying the name Cardigan Road Bridlington Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Andrew Quay Hull LLP Address / Contact

Office Address	41 Woodgates Lane
Town	North Ferriby
Post code	HU14 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC342242
Date of Incorporation	Sun, 21st Dec 2008
End of financial Year	29th June
Company age	16 years old
Account next due date	Fri, 29th Mar 2024 (26 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Philip A.

Position: LLP Designated Member

Appointed: 01 January 2023

Susan A.

Position: LLP Designated Member

Appointed: 22 December 2008

Mark B.

Position: LLP Designated Member

Appointed: 01 May 2021

Resigned: 26 October 2022

Terence F.

Position: LLP Designated Member

Appointed: 01 May 2021

Resigned: 31 July 2021

Philip A.

Position: LLP Designated Member

Appointed: 24 April 2020

Resigned: 26 October 2022

Duncan G.

Position: LLP Designated Member

Appointed: 24 April 2020

Resigned: 30 March 2021

Duncan G.

Position: LLP Designated Member

Appointed: 02 March 2016

Resigned: 02 March 2016

Manor Administration Limited

Position: Corporate LLP Designated Member

Appointed: 01 January 2010

Resigned: 26 October 2022

David W.

Position: LLP Designated Member

Appointed: 22 December 2008

Resigned: 20 July 2009

Susan W.

Position: LLP Designated Member

Appointed: 22 December 2008

Resigned: 01 January 2010

Philip A.

Position: LLP Designated Member

Appointed: 22 December 2008

Resigned: 20 July 2009

Rwl Directors Limited

Position: LLP Designated Member

Appointed: 21 December 2008

Resigned: 21 December 2008

Rwl Registrars Limited

Position: LLP Designated Member

Appointed: 21 December 2008

Resigned: 21 December 2008

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Philip A. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Philip A. This PSC and has 75,01-100% voting rights. The third one is Manor Administration Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company". This PSC .

Philip A.

Notified on	7 February 2023
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Philip A.

Notified on	21 December 2016
Ceased on	7 February 2023
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Manor Administration Limited

The Office 41 Woodgates Lane, North Ferriby, HU14 3JY, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02896590
Notified on	7 November 2018
Ceased on	27 October 2021
Nature of control:	right to manage 75,01% to 100% of surplus assets

Manor Administration Limited

The Office 41 Woodgates Lane, North Ferriby, HU14 3JY, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02896590
Notified on	21 December 2016
Ceased on	1 December 2017
Nature of control:	right to manage 25% to 50% of surplus assets

Company previous names

Cardigan Road Bridlington Llp	August 13, 2010

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 29, 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 29, 2022 filed on: 12th, June 2023	accounts	Free Download (2 pages)
LLAP01	On January 1, 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on October 26, 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on October 26, 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on October 26, 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 29, 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 29, 2020 filed on: 9th, November 2021	accounts	Free Download (2 pages)
LLAD01	Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on August 11, 2021 filed on: 11th, August 2021	address	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 31, 2021 filed on: 6th, August 2021	officers	Free Download (1 page)
LLAA01	Previous accounting period shortened from June 30, 2020 to June 29, 2020 filed on: 22nd, June 2021	accounts	Free Download (1 page)
LLAD01	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on May 26, 2021 filed on: 26th, May 2021	address	Free Download (1 page)
LLAP01	On May 1, 2021 new director was appointed. filed on: 10th, May 2021	officers	Free Download (2 pages)
LLAP01	On May 1, 2021 new director was appointed. filed on: 10th, May 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on March 30, 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
LLAP01	On April 24, 2020 new director was appointed. filed on: 24th, April 2020	officers	Free Download (2 pages)
LLAP01	On April 24, 2020 new director was appointed. filed on: 24th, April 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 29th, March 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 30th, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
LLTM01	Director's appointment was terminated on March 2, 2016 filed on: 7th, March 2016	officers	Free Download (1 page)
LLAP01	On March 2, 2016 new director was appointed. filed on: 2nd, March 2016	officers	Free Download (2 pages)
LLAD01	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on March 2, 2016 filed on: 2nd, March 2016	address	Free Download (1 page)
LLAR01	LLP's annual return made up to December 21, 2015 filed on: 11th, January 2016	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on January 1, 2012 filed on: 11th, January 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to December 21, 2014 filed on: 6th, January 2015	annual return	Free Download (3 pages)
LLAA01	Extension of previous accouting period to June 30, 2014 filed on: 12th, September 2014	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to December 21, 2013 filed on: 21st, January 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 6th, January 2014	accounts	Free Download (10 pages)
LLAD01	Company moved to new address on September 2, 2013. Old Address: Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT filed on: 2nd, September 2013	address	Free Download (2 pages)
LLAR01	LLP's annual return made up to December 21, 2012 filed on: 17th, January 2013	annual return	Free Download (8 pages)
LLAD01	Company moved to new address on January 17, 2013. Old Address: Riverside East 2 Millsands Sheffield South Yorkshire S11 9NG filed on: 17th, January 2013	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
LLAD01	Company moved to new address on March 14, 2012. Old Address: the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom filed on: 14th, March 2012	address	Free Download (2 pages)
LLAD01	Company moved to new address on February 1, 2012. Old Address: C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England filed on: 1st, February 2012	address	Free Download (1 page)
LLAR01	LLP's annual return made up to December 21, 2011 filed on: 6th, January 2012	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on November 23, 2011. Old Address: Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England filed on: 23rd, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, November 2011	accounts	Free Download (5 pages)
LLAD01	Company moved to new address on September 16, 2011. Old Address: Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT filed on: 16th, September 2011	address	Free Download (1 page)
LLAR01	LLP's annual return made up to December 21, 2010 filed on: 7th, January 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed cardigan road bridlington LLPcertificate issued on 13/08/10 filed on: 13th, August 2010	change of name	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (4 pages)
LLTM01	Director's appointment was terminated on June 15, 2010 filed on: 15th, June 2010	officers	Free Download (2 pages)
LLAP02	Appointment (date: June 15, 2010) of a member filed on: 15th, June 2010	officers	Free Download (3 pages)
LLAR01	LLP's annual return made up to December 21, 2009 filed on: 22nd, March 2010	annual return	Free Download (8 pages)
LLP288b	On July 28, 2009 Member resigned filed on: 28th, July 2009	officers	Free Download (2 pages)
LLP288b	On July 28, 2009 Member resigned filed on: 28th, July 2009	officers	Free Download (1 page)
LLP288a	On February 9, 2009 LLP member appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
LLP288a	On February 9, 2009 LLP member appointed filed on: 9th, February 2009	officers	Free Download (1 page)
LLP288a	On February 9, 2009 LLP member appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
LLP288a	On February 9, 2009 LLP member appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
LLP288b	On January 13, 2009 Member resigned filed on: 13th, January 2009	officers	Free Download (1 page)
LLP288b	On January 13, 2009 Member resigned filed on: 13th, January 2009	officers	Free Download (1 page)

Andrew Quay Hull LLP NORTH FERRIBY

Andrew Quay Hull LLP Address / Contact

Company Information / Profile

Company staff

Philip A.

Susan A.

Mark B.

Terence F.

Philip A.

Duncan G.

Duncan G.

Manor Administration Limited

David W.

Susan W.

Philip A.

Rwl Directors Limited

Rwl Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us