Carlton Industrial Estate
Barnsley
South Yorkshire
S71 3HS
Secretary Name | Cherrine Hawkins |
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Nationality | British |
Status | Current |
Appointed | 01 May 2007(20 years, 6 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Company Director |
Correspondence Address | 5 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS |
Director Name | Carol Clegg |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(4 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | 43 Moorhouse Lane Whiston Rotherham South Yorkshire S60 4NH |
Director Name | Geoffrey Martin Clegg |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(4 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 14 November 2006) |
Role | Company Director |
Correspondence Address | 43 Moorhouse Lane Whiston Rotherham South Yorkshire S60 4NH |
Secretary Name | Carol Clegg |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(4 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | 43 Moorhouse Lane Whiston Rotherham South Yorkshire S60 4NH |
Website | geoffclegg.com |
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Email address | [email protected] |
Telephone | 01226 730336 |
Telephone region | Barnsley |
Registered Address | 5 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | St Helens |
Built Up Area | Barnsley/Dearne Valley |
366 at £1 | Wayne Michael Hawkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,137 |
Cash | £13,394 |
Current Liabilities | £193,834 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
11 April 2007 | Delivered on: 19 April 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
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14 October 1988 | Delivered on: 19 October 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
20 January 1993 | Delivered on: 1 February 1993 Satisfied on: 31 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of shawfield road carlton barnsley south yorkshire t/no SYK302303 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
9 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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30 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
23 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
15 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
7 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
15 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 June 2010 | Secretary's details changed for Cherrine Hawkins on 1 October 2009 (1 page) |
29 June 2010 | Secretary's details changed for Cherrine Hawkins on 1 October 2009 (1 page) |
29 June 2010 | Director's details changed for Wayne Michael Hawkins on 1 October 2009 (2 pages) |
29 June 2010 | Secretary's details changed for Cherrine Hawkins on 1 October 2009 (1 page) |
29 June 2010 | Director's details changed for Wayne Michael Hawkins on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Wayne Michael Hawkins on 1 October 2009 (2 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 June 2007 | Location of register of members (1 page) |
26 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
26 June 2007 | Location of register of members (1 page) |
26 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
14 June 2007 | Resolutions
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14 June 2007 | Resolutions
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2 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 May 2007 | £ ic 2000/366 13/04/07 £ sr 1634@1=1634 (1 page) |
30 May 2007 | £ ic 2000/366 13/04/07 £ sr 1634@1=1634 (1 page) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
17 May 2007 | Registered office changed on 17/05/07 from: 43 moorhouse lane whiston rotherham south yorkshire S60 4NH (1 page) |
17 May 2007 | Secretary resigned;director resigned (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: 43 moorhouse lane whiston rotherham south yorkshire S60 4NH (1 page) |
17 May 2007 | Secretary resigned;director resigned (1 page) |
17 May 2007 | New secretary appointed (2 pages) |
19 April 2007 | Particulars of mortgage/charge (6 pages) |
19 April 2007 | Particulars of mortgage/charge (6 pages) |
18 April 2007 | Resolutions
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18 April 2007 | Declaration of assistance for shares acquisition (9 pages) |
18 April 2007 | Declaration of assistance for shares acquisition (9 pages) |
18 April 2007 | Resolutions
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31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 July 2006 | Return made up to 10/06/06; full list of members (3 pages) |
7 July 2006 | Return made up to 10/06/06; full list of members (3 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
22 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 June 2003 | Return made up to 10/06/03; full list of members
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19 June 2003 | Return made up to 10/06/03; full list of members
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28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
1 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
1 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
29 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
29 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
31 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 July 2000 | Return made up to 03/07/00; full list of members
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11 July 2000 | Return made up to 03/07/00; full list of members
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30 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 July 1999 | Return made up to 03/07/99; no change of members
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13 July 1999 | Return made up to 03/07/99; no change of members
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18 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
18 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
13 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
7 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
7 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
9 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
9 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
21 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
21 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
19 July 1995 | Return made up to 03/07/95; no change of members (4 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
6 September 1990 | New director appointed (2 pages) |
6 September 1990 | New director appointed (2 pages) |
28 July 1989 | New director appointed (2 pages) |
28 July 1989 | New director appointed (2 pages) |
5 November 1986 | Certificate of Incorporation (1 page) |
5 November 1986 | Certificate of Incorporation (1 page) |