THE ALCOHOL AND DRUG SERVICE
Overview
| Company Name | THE ALCOHOL AND DRUG SERVICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05375809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALCOHOL AND DRUG SERVICE?
- Other human health activities (86900) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE ALCOHOL AND DRUG SERVICE located?
| Registered Office Address | Kingston House 12 Saxon Way Priory Park HU13 9PB Hessle East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ALCOHOL AND DRUG SERVICE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for THE ALCOHOL AND DRUG SERVICE?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for THE ALCOHOL AND DRUG SERVICE?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 33 pages | AA | ||||||
Termination of appointment of William Mchugh as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||
Registered office address changed from 82 Spring Bank Hull HU3 1AB to Kingston House 12 Saxon Way Priory Park Hessle East Yorkshire HU13 9PB on Apr 17, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 32 pages | AA | ||||||
Appointment of Mrs Stephanie Scott as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Gillian Emily Gilbert as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr William Mchugh as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Nick Dodds as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Graham Cooper as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kevin John Yorath as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 36 pages | AA | ||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||
Termination of appointment of Helen Marina Shay as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 30 pages | AA | ||||||
Appointment of Mrs Frances Ashton as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Nick Dobbs on Jul 20, 2023 | 2 pages | CH01 | ||||||
Appointment of Ms Helen Marina Shay as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Nick Dobbs as a director on Jul 20, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr James Graham Cooper as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Ellen Patricia Tatterton as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Adele Lesley Wilkinson as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Dominic Parsons as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||
Who are the officers of THE ALCOHOL AND DRUG SERVICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Frances | Director | 12 Saxon Way Priory Park HU13 9PB Hessle Kingston House East Yorkshire England | England | British | 132184750001 | |||||
| DODDS, Nick | Director | 12 Saxon Way Priory Park HU13 9PB Hessle Kingston House East Yorkshire England | England | British | 311549720002 | |||||
| GILBERT, Gillian Emily | Director | 12 Saxon Way Priory Park HU13 9PB Hessle Kingston House East Yorkshire England | England | British | 334124040001 | |||||
| PARSONS, Ian Dominic | Director | 12 Saxon Way Priory Park HU13 9PB Hessle Kingston House East Yorkshire England | England | British | 63325310001 | |||||
| SCOTT, Stephanie | Director | Spring Bank HU3 1AB Hull 82 Spring Bank England | England | British | 316028100001 | |||||
| SMITH, Andrew | Director | The Pickerings HU14 3EJ North Ferriby 1 North Humberside England | England | British | 195633180001 | |||||
| TATTERTON, Ellen Patricia | Director | 12 Saxon Way Priory Park HU13 9PB Hessle Kingston House East Yorkshire England | England | British | 132149110003 | |||||
| WATKINSON, John | Secretary | 82 Spring Bank Hull HU3 1AB | 284339940002 | |||||||
| WILKINSON, Adele Lesley | Secretary | 82 Spring Bank Hull HU3 1AB | British | 103587520001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BODDY, Jonathan William Oliver | Director | 82 Spring Bank Hull HU3 1AB | United Kingdom | British | 86461630001 | |||||
| CHEESEMAN, Paul John | Director | 82 Spring Bank Hull HU3 1AB | United Kingdom | British | 257168930002 | |||||
| CLEMENT, Sue | Director | 18 The Mile YO42 2HA Pocklington North Yorkshire | United Kingdom | British | 103587470001 | |||||
| COOKE, Andrew Charles | Director | 82 Spring Bank Hull HU3 1AB | England | British | 211218550001 | |||||
| COOPER, James Graham | Director | 82 Spring Bank Hull HU3 1AB | England | British | 203838480002 | |||||
| GARLICK, Anne Michelle | Director | 82 Spring Bank Hull HU3 1AB | England | British | 258514300001 | |||||
| GROOME, John Coleburn | Director | 6 Chapelry Garth Watson Drive Hedon HU12 8LR Hull East Yorkshire | British | 60624500001 | ||||||
| HENDERSON, Stephen | Director | 82 Spring Bank Hull HU3 1AB | England | British | 103853510001 | |||||
| KNAPTON, Karen Rosemary | Director | 61 Percy Road YO42 2LZ Pocklington East Yorkshire | United Kingdom | British | 86781070001 | |||||
| LEVY, Claire Frederica | Director | 83 Main Street HU15 1HU Elloughton East Yorkshire | England | British | 95065910001 | |||||
| MACKAY, Neil Simon | Director | 82 Spring Bank Hull HU3 1AB | England | British | 120194800001 | |||||
| MCHUGH, William | Director | 12 Saxon Way Priory Park HU13 9PB Hessle Kingston House East Yorkshire England | England | British | 314985200001 | |||||
| MCINNES, Iain | Director | 82 Spring Bank Hull HU3 1AB | United Kingdom | British | 100921770001 | |||||
| SHAY, Helen Marina | Director | 82 Spring Bank Hull HU3 1AB | England | British | 90526210001 | |||||
| STEVENSON, David | Director | Mulberry Cottage Main Street North Dalton YO25 9XA Driffield North Humberside | British | 103587420001 | ||||||
| VICKERTON, Ursula | Director | 82 Spring Bank Hull HU3 1AB | England | British | 264554820001 | |||||
| WAKEFIELD, Lorna | Director | 82 Spring Bank Hull HU3 1AB | England | British | 236906760001 | |||||
| WATKINSON, John | Director | 82 Spring Bank Hull HU3 1AB | England | British | 80557430007 | |||||
| WHITE, Denise | Director | 82 Spring Bank Hull HU3 1AB | England | British | 222510060001 | |||||
| WILKINSON, Adele Lesley | Director | 82 Spring Bank Hull HU3 1AB | England | British | 103587520001 | |||||
| WILKINSON, Adele Lesley | Director | 82 Spring Bank Hull HU3 1AB | England | British | 103587520001 | |||||
| YORATH, Kevin John | Director | 82 Spring Bank Hull HU3 1AB | England | English | 120431380001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for THE ALCOHOL AND DRUG SERVICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0