Ravenfield
Rotherham
S65 4NY
Secretary Name | Mr Mark Anthony Thompson |
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Nationality | British |
Status | Current |
Appointed | 15 August 2001(22 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Allott Close Ravenfield Rotherham S65 4NY |
Director Name | Mr Mark Anthony Thompson |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2004(24 years, 9 months after company formation) |
Appointment Duration | 20 years |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 29 Allott Close Ravenfield Rotherham S65 4NY |
Director Name | Mr Terence Dowde |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(13 years after company formation) |
Appointment Duration | 9 years (resigned 07 August 2001) |
Role | Engineer |
Correspondence Address | 48 Goodison Crescent Stannington Sheffield South Yorkshire S6 5HU |
Secretary Name | Mr Terence Dowde |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(13 years after company formation) |
Appointment Duration | 9 years (resigned 15 August 2001) |
Role | Company Director |
Correspondence Address | 48 Goodison Crescent Stannington Sheffield South Yorkshire S6 5HU |
Director Name | Douglas Bell |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(14 years after company formation) |
Appointment Duration | 9 months (resigned 01 May 1994) |
Role | Engineer |
Correspondence Address | 51 Baxter Drive Sheffield South Yorkshire S6 1GH |
Director Name | Rutter William |
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Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(14 years after company formation) |
Appointment Duration | 9 months (resigned 01 May 1994) |
Role | Engineer |
Correspondence Address | 55 Barrie Road Sheffield South Yorkshire S5 8RR |
Registered Address | 106 Holme Lane Sheffield S6 4JW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Charles Thompson 66.67% Ordinary |
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50 at £1 | Terry Dowde 33.33% Ordinary |
Year | 2014 |
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Net Worth | £61,193 |
Cash | £12,776 |
Current Liabilities | £45,043 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (9 months, 1 week ago) |
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Next Return Due | 17 August 2024 (3 months, 1 week from now) |
26 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
10 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
20 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
6 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
10 December 2013 | Registered office address changed from C/O Hill & Co 291-293 Middlewood Road Sheffield S6 1TG United Kingdom on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from C/O Hill & Co 291-293 Middlewood Road Sheffield S6 1TG United Kingdom on 10 December 2013 (1 page) |
29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
15 August 2012 | Director's details changed for Mark Anthony Thompson on 15 August 2012 (2 pages) |
15 August 2012 | Registered office address changed from C/O Atkin Macredie and Co Westbourne Place 23 Westbourne Road Sheffield S10 2QQ on 15 August 2012 (1 page) |
15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Director's details changed for Charles Thompson on 15 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mark Anthony Thompson on 15 August 2012 (2 pages) |
15 August 2012 | Registered office address changed from C/O Atkin Macredie and Co Westbourne Place 23 Westbourne Road Sheffield S10 2QQ on 15 August 2012 (1 page) |
15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Director's details changed for Charles Thompson on 15 August 2012 (2 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 August 2011 | Annual return made up to 3 August 2011 (14 pages) |
25 August 2011 | Annual return made up to 3 August 2011 (14 pages) |
25 August 2011 | Annual return made up to 3 August 2011 (14 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 September 2010 | Annual return made up to 3 August 2010 (14 pages) |
8 September 2010 | Annual return made up to 3 August 2010 (14 pages) |
8 September 2010 | Annual return made up to 3 August 2010 (14 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
19 August 2009 | Return made up to 03/08/09; full list of members (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 September 2008 | Return made up to 03/08/08; no change of members (7 pages) |
3 September 2008 | Return made up to 03/08/08; no change of members (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 August 2007 | Return made up to 03/08/07; no change of members
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30 August 2007 | Return made up to 03/08/07; no change of members
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21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
29 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
29 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 September 2005 | Return made up to 03/08/05; full list of members
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1 September 2005 | Return made up to 03/08/05; full list of members
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24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
1 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
1 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
15 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
15 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
24 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
17 August 2001 | New secretary appointed (2 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
10 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
10 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
15 June 2000 | Return made up to 03/08/99; full list of members; amend (6 pages) |
15 June 2000 | Return made up to 03/08/99; full list of members; amend (6 pages) |
26 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
9 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
9 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
12 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
12 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
31 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
31 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
18 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
18 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
12 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
12 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
15 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
15 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
11 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
11 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
18 August 1995 | Return made up to 03/08/95; change of members (6 pages) |
18 August 1995 | Return made up to 03/08/95; change of members (6 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |