Mapplewell
Barnsley
South Yorkshire
S75 6DT
Director Name | Mr Payman Nayeri |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Iranian |
Status | Current |
Appointed | 16 August 1999(9 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT |
Secretary Name | Mr David John Allen |
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Nationality | British |
Status | Current |
Appointed | 10 March 2000(10 years after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT |
Director Name | Mr Terence Walker |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(2 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 13 August 1999) |
Role | Motor Engineer |
Correspondence Address | 89 Wakefield Road Barnsley South Yorkshire S71 1ND |
Secretary Name | Mrs Cynthia Allen |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(2 years after company formation) |
Appointment Duration | 8 years (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | Highstone Farm Racecommon Lane Barnsley South Yorkshire S70 6NN |
Director Name | Mr Mark Anthony Holmes |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 August 1999(9 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 January 2000) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Howden Close Darton Barnsley South Yorkshire S75 5JP |
Telephone | 01226 390137 |
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Telephone region | Barnsley |
Registered Address | Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Darton East |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr David John Allen 50.00% Ordinary |
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50 at £1 | Payman Nayeri 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,178 |
Cash | £100 |
Current Liabilities | £12,522 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
13 January 2000 | Delivered on: 26 January 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
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7 November 2023 | Total exemption full accounts made up to 28 February 2023 (4 pages) |
28 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
13 October 2022 | Total exemption full accounts made up to 28 February 2022 (4 pages) |
22 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
2 September 2021 | Total exemption full accounts made up to 28 February 2021 (4 pages) |
6 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
24 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
2 May 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
20 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
2 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
2 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
16 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
15 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
17 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
1 April 2014 | Director's details changed for Mr David John Allen on 1 January 2014 (2 pages) |
1 April 2014 | Secretary's details changed for Mr David John Allen on 1 January 2014 (1 page) |
1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Director's details changed for Mr Payman Nayeri on 1 January 2014 (2 pages) |
1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Director's details changed for Mr Payman Nayeri on 1 January 2014 (2 pages) |
1 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Secretary's details changed for Mr David John Allen on 1 January 2014 (1 page) |
1 April 2014 | Secretary's details changed for Mr David John Allen on 1 January 2014 (1 page) |
1 April 2014 | Director's details changed for Mr David John Allen on 1 January 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Payman Nayeri on 1 January 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr David John Allen on 1 January 2014 (2 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
26 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
26 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
23 July 2008 | Return made up to 07/03/08; full list of members (4 pages) |
23 July 2008 | Return made up to 07/03/08; full list of members (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
13 June 2007 | Return made up to 07/03/07; full list of members (7 pages) |
13 June 2007 | Return made up to 07/03/07; full list of members (7 pages) |
22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
11 July 2006 | Return made up to 07/03/06; full list of members (7 pages) |
11 July 2006 | Return made up to 07/03/06; full list of members (7 pages) |
15 March 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
15 March 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
29 April 2005 | Return made up to 12/02/05; full list of members (3 pages) |
29 April 2005 | Return made up to 12/02/05; full list of members (3 pages) |
26 November 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
26 November 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
27 February 2004 | Return made up to 07/03/04; full list of members (7 pages) |
27 February 2004 | Return made up to 07/03/04; full list of members (7 pages) |
22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
18 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
18 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
13 June 2003 | Return made up to 07/03/03; full list of members (5 pages) |
13 June 2003 | Return made up to 07/03/03; full list of members (5 pages) |
6 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
6 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
28 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
6 April 2000 | Return made up to 07/03/00; full list of members (7 pages) |
6 April 2000 | Return made up to 07/03/00; full list of members (7 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | New secretary appointed (2 pages) |
26 January 2000 | Particulars of mortgage/charge (4 pages) |
26 January 2000 | Particulars of mortgage/charge (4 pages) |
23 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
23 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
15 May 1999 | Return made up to 07/03/99; no change of members (4 pages) |
15 May 1999 | Return made up to 07/03/99; no change of members (4 pages) |
20 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
20 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
12 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
12 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
1 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
1 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
11 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
11 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
19 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
19 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
8 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
8 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
2 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
2 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |