Hessle Satellite Limited in HULL

Hessle Satellite Limited HULL

Hessle Satellite started in year 2013 as Private Limited Company with registration number 08807502. The Hessle Satellite company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Hull at 117 Sculcoates Lane. Postal code: HU5 1DN.

The firm has one director. Aso K., appointed on 1 March 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Nabaz M.. There were no ex secretaries.

Hessle Satellite Limited Address / Contact

Office Address	117 Sculcoates Lane
Town	Hull
Post code	HU5 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08807502
Date of Incorporation	Mon, 9th Dec 2013
Industry	Retail sale of audio and video equipment in specialised stores
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Aso K.

Position: Director

Appointed: 01 March 2014

Nabaz M.

Position: Director

Appointed: 09 December 2013

Resigned: 01 December 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Aso K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aso K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 229	2 198

Balance Sheet
Cash Bank On Hand		1 230	85 395	5 120	4 967	3 922	21 858	8 466	16
Current Assets	12 490	208 800	341 640	205 120	221 796	80 922	66 858	43 466	35 016
Debtors	1 450	2 570	1 245		1 829
Net Assets Liabilities		2 198	5 814	3 833	-28 204	-66 787	-94 496	-108 520	-111 676
Other Debtors					1 829
Property Plant Equipment		4 241	2 969	4 589	2 593	1 447	301
Total Inventories		205 000	255 000	200 000	215 000	77 000	45 000	35 000	35 000
Cash Bank In Hand	2 890
Net Assets Liabilities Including Pension Asset Liability	1 229	2 198
Stocks Inventory	8 150
Tangible Fixed Assets	3 400

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	1 228
Shareholder Funds	1 229	2 198

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 122	3 394	5 180	7 176	8 322	9 468	9 769	9 769
Additions Other Than Through Business Combinations Property Plant Equipment				3 406
Average Number Employees During Period						3	2	2
Bank Borrowings							50 000	29 231	19 081
Bank Overdrafts								11 019	11 019
Corporation Tax Payable		2 032	2 722	3 909	942	3 279
Creditors		210 843	338 795	205 876	217 801	149 156	111 655	122 755	122 611
Fixed Assets	3 400	4 241					301
Increase From Depreciation Charge For Year Property Plant Equipment			1 272	1 786	1 996	1 146	1 146	301
Net Current Assets Liabilities	-2 171	-2 043	2 845	-756	3 261	-68 234	-44 797	-79 289	-87 595
Other Creditors		9 946	11 595	4 251	5 095	877	133	397	253
Other Taxation Social Security Payable		12 923	6 655	1 941	264	3 279
Property Plant Equipment Gross Cost		6 363	6 363	9 769	9 769	9 769	9 769	9 769	9 769
Total Assets Less Current Liabilities	3 509	2 198				-66 787	-44 496	-79 289	-87 595
Trade Creditors Trade Payables		185 942	317 823	195 775	211 500	145 000	111 522	111 339	111 339
Trade Debtors Trade Receivables		2 570	1 245
Accruals Deferred Income	2 280
Creditors Due Within One Year	14 661	210 843
Tangible Fixed Assets Additions	4 250
Tangible Fixed Assets Cost Or Valuation	4 250
Tangible Fixed Assets Depreciation	850
Tangible Fixed Assets Depreciation Charged In Period	850

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (10 pages)
AD01	Address change date: Tue, 27th Jun 2023. New Address: 117 Sculcoates Lane Hull HU5 1DN. Previous address: 154 Beverley Road Hull HU3 1UX England filed on: 27th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 22nd, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 15th, April 2016	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 9th Mar 2016. New Address: 154 Beverley Road Hull HU3 1UX. Previous address: 89D Welbeck Street Hull HU5 3SB filed on: 9th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 25th, February 2015	annual return	Free Download (3 pages)
AD01	Address change date: Wed, 25th Feb 2015. New Address: 89D Welbeck Street Hull HU5 3SB. Previous address: 573 Holderness Road Hull HU8 9AA filed on: 25th, February 2015	address	Free Download (1 page)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	On Wed, 12th Mar 2014 new director was appointed. filed on: 12th, March 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2013	incorporation	Free Download (7 pages)