Rotherham
S60 1HW
Director Name | Ronald Hinchliffe |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years after company formation) |
Appointment Duration | 28 years, 4 months (resigned 11 October 2019) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Old Barn Cottage Hooten Roberts Rotherham |
Director Name | Trevor Hinchliffe |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years after company formation) |
Appointment Duration | 28 years, 4 months (resigned 11 October 2019) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Lead Hill Lodge Dinnington Road Todwick Sheffield S26 1HD |
Secretary Name | Ronald Hinchliffe |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years after company formation) |
Appointment Duration | 28 years, 4 months (resigned 11 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Barn Cottage Hooten Roberts Rotherham |
Telephone | 01709 834149 |
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Telephone region | Rotherham |
Registered Address | Olympic House 131 Masbrough Street Rotherham S60 1HW |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Rotherham West |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
76 at £1 | Ronald Hinchliffe 76.00% Ordinary |
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24 at £1 | Trevor Hinchliffe 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,342 |
Cash | £24,265 |
Current Liabilities | £549,964 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 1 week from now) |
25 October 2019 | Delivered on: 31 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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22 July 1999 | Delivered on: 24 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from rr leisureways (UK) limited (the customer) to the chargee on any account whatsoever. Particulars: The balance for the time being standing to the credit of account no 4470-069940-400 seven day fixed money market account in the account name rr leisureways (two) limited. Outstanding |
6 July 1999 | Delivered on: 13 July 1999 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the account numbered 117902-400 in the name of r r leisureways (two) limited 7 day fixed money market a/c. Outstanding |
18 August 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
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11 July 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
30 August 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
6 July 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
27 May 2022 | Satisfaction of charge 023927940003 in full (1 page) |
7 February 2022 | Registered office address changed from Olympic House Masboro Street Rotherham S60 1EF to Olympic House Masbrough Street Rotherham S60 1HW on 7 February 2022 (1 page) |
7 February 2022 | Registered office address changed from Olympic House Masbrough Street Rotherham S60 1HW England to Olympic House 131 Masbrough Street Rotherham S60 1HW on 7 February 2022 (1 page) |
7 February 2022 | Director's details changed for Mr David Clarke on 7 February 2022 (2 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
23 July 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
27 May 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
17 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
17 April 2020 | Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page) |
31 October 2019 | Registration of charge 023927940003, created on 25 October 2019 (5 pages) |
15 October 2019 | Notification of Autosupplies (Chesterfield) Limited as a person with significant control on 11 October 2019 (2 pages) |
15 October 2019 | Cessation of Ronald Hinchliffe as a person with significant control on 11 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Ronald Hinchliffe as a secretary on 11 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Trevor Hinchliffe as a director on 11 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Ronald Hinchliffe as a director on 11 October 2019 (1 page) |
15 October 2019 | Appointment of Mr David Clarke as a director on 11 October 2019 (2 pages) |
30 September 2019 | Satisfaction of charge 2 in full (1 page) |
30 September 2019 | Satisfaction of charge 1 in full (1 page) |
21 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
16 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
1 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
12 June 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
12 June 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Trevor Hinchliffe on 6 January 2012 (2 pages) |
11 November 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
11 November 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
9 December 2010 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
1 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
1 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
15 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
2 September 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
2 September 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
10 September 2007 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
10 September 2007 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
25 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
8 September 2006 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
8 September 2006 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
4 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
7 October 2005 | Full accounts made up to 31 July 2005 (14 pages) |
7 October 2005 | Full accounts made up to 31 July 2005 (14 pages) |
15 July 2005 | Return made up to 06/06/05; full list of members
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15 July 2005 | Return made up to 06/06/05; full list of members
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12 November 2004 | Full accounts made up to 31 July 2004 (14 pages) |
12 November 2004 | Full accounts made up to 31 July 2004 (14 pages) |
14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
19 November 2003 | Full accounts made up to 31 July 2003 (14 pages) |
19 November 2003 | Full accounts made up to 31 July 2003 (14 pages) |
6 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
6 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
13 September 2002 | Full accounts made up to 31 July 2002 (14 pages) |
13 September 2002 | Full accounts made up to 31 July 2002 (14 pages) |
2 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
2 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
4 September 2001 | Full accounts made up to 31 July 2001 (15 pages) |
4 September 2001 | Full accounts made up to 31 July 2001 (15 pages) |
11 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
11 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
21 September 2000 | Full accounts made up to 31 July 2000 (14 pages) |
21 September 2000 | Full accounts made up to 31 July 2000 (14 pages) |
13 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
13 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
17 November 1999 | Full accounts made up to 31 July 1999 (14 pages) |
17 November 1999 | Full accounts made up to 31 July 1999 (14 pages) |
16 August 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
16 August 1999 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
24 July 1999 | Particulars of mortgage/charge (3 pages) |
24 July 1999 | Particulars of mortgage/charge (3 pages) |
13 July 1999 | Particulars of mortgage/charge (3 pages) |
13 July 1999 | Particulars of mortgage/charge (3 pages) |
21 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
19 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
19 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
8 June 1998 | Full accounts made up to 31 March 1998 (14 pages) |
8 June 1998 | Full accounts made up to 31 March 1998 (14 pages) |
14 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
14 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
7 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
7 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
12 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
12 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
11 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
11 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
28 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
28 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
9 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |
9 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |
30 August 1990 | Company name changed\certificate issued on 30/08/90 (3 pages) |
6 June 1989 | Incorporation (10 pages) |
6 June 1989 | Incorporation (10 pages) |