Grantham
Lincolnshire
NG31 6DW
Director Name | Simon Leigh Carter |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | St John's Court Brewery Hill Grantham Lincolnshire NG31 6DW |
Secretary Name | Susan Mary Mason |
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Nationality | British |
Status | Current |
Appointed | 24 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | St John's Court Brewery Hill Grantham Lincolnshire NG31 6DW |
Director Name | Robert William Benham |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 24 years (resigned 22 October 2015) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 8 Charthouse Road Ash Vale Aldershot Surrey GU12 5LS |
Director Name | Walter Acuti |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(5 years, 8 months after company formation) |
Appointment Duration | 26 years, 10 months (resigned 31 August 2018) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | St John's Court Brewery Hill Grantham Lincolnshire NG31 6DW |
Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Paul Arthur James Mason 25.00% Ordinary |
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4 at £1 | Sandhill Consultants LTD 25.00% Ordinary |
4 at £1 | Simon Leigh Carter 25.00% Ordinary |
4 at £1 | Walter Acuti 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,173 |
Current Liabilities | £1,186 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (6 months, 1 week ago) |
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Next Return Due | 7 November 2024 (6 months, 1 week from now) |
11 November 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
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8 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
4 November 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
9 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
5 November 2018 | Withdrawal of a person with significant control statement on 5 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
5 November 2018 | Notification of Sandhill Consultants Limited as a person with significant control on 31 August 2018 (2 pages) |
5 November 2018 | Termination of appointment of Walter Acuti as a director on 31 August 2018 (1 page) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
26 February 2016 | Director's details changed for Simon Leigh Carter on 26 February 2016 (2 pages) |
26 February 2016 | Director's details changed for Simon Leigh Carter on 26 February 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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23 October 2015 | Director's details changed for Walter Acuti on 23 October 2015 (2 pages) |
23 October 2015 | Director's details changed for Walter Acuti on 23 October 2015 (2 pages) |
23 October 2015 | Director's details changed for Walter Acuti on 23 October 2015 (2 pages) |
23 October 2015 | Director's details changed for Walter Acuti on 23 October 2015 (2 pages) |
22 October 2015 | Termination of appointment of Robert William Benham as a director on 22 October 2015 (1 page) |
22 October 2015 | Termination of appointment of Robert William Benham as a director on 22 October 2015 (1 page) |
19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 November 2014 | Secretary's details changed for Susan Mary Mason on 16 October 2014 (1 page) |
11 November 2014 | Director's details changed for Simon Leigh Carter on 16 October 2014 (2 pages) |
11 November 2014 | Director's details changed for Paul Arthur James Mason on 16 October 2014 (2 pages) |
11 November 2014 | Secretary's details changed for Susan Mary Mason on 16 October 2014 (1 page) |
11 November 2014 | Director's details changed for Paul Arthur James Mason on 16 October 2014 (2 pages) |
11 November 2014 | Director's details changed for Simon Leigh Carter on 16 October 2014 (2 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (8 pages) |
26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (8 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (7 pages) |
10 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (7 pages) |
10 November 2009 | Director's details changed for Robert William Benham on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Robert William Benham on 10 November 2009 (2 pages) |
8 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
8 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
6 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
26 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
6 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
1 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 24/10/05; full list of members (3 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 November 2004 | Return made up to 24/10/04; full list of members (9 pages) |
4 November 2004 | Return made up to 24/10/04; full list of members (9 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (9 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (9 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 October 2002 | Return made up to 24/10/02; full list of members (9 pages) |
28 October 2002 | Return made up to 24/10/02; full list of members (9 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 January 2002 | Return made up to 24/10/01; full list of members (8 pages) |
11 January 2002 | Return made up to 24/10/01; full list of members (8 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 November 2000 | Return made up to 24/10/00; full list of members (8 pages) |
8 November 2000 | Return made up to 24/10/00; full list of members (8 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 October 1999 | Return made up to 24/10/99; full list of members
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27 October 1999 | Return made up to 24/10/99; full list of members
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5 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
12 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
12 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
18 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
18 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
29 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
29 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
5 June 1995 | Director's particulars changed (2 pages) |
5 June 1995 | Director's particulars changed (2 pages) |