| Company Name | Idealbatch Limited |
|---|---|
| Director | Christopher Charles Goddard |
| Company Status | Active |
| Company Number | 02563057 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1990(33 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Charles Goddard |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornbridge Manor Thornbridge Great Longstone Bakewell Derbyshire DE45 1NY |
| Secretary Name | Mr Christopher Charles Goddard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2009(18 years, 4 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornbridge Manor Thornbridge Great Longstone Bakewell Derbyshire DE45 1NY |
| Director Name | Mr John William Cox |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(1 year after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 25 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Cottage,The Green 36 Main Road,Holmesfield Sheffield South Yorkshire S18 5WT |
| Director Name | Mr Andrew Town |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH |
| Secretary Name | Andrew Town |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(1 year after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | The Stables 3a Long Line Dore Sheffield South Yorkshire S11 7TX |
| Secretary Name | Mrs Pauline Susan Higgs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(11 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 01 November 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Moor La South Ravenfield Rotherham South Yorkshire S65 4QG |
| Secretary Name | Mr Andrew Town |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehaven Wilday Green, Barlow Dronfield South Yorkshire S18 7SH |
| Director Name | Mrs Pauline Susan Higgs |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 16 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Moor La South Ravenfield Rotherham South Yorkshire S65 4QG |
Location
| Registered Address | Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Woodhouse |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150 at £1 | Hlw 333 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,073,771 |
| Cash | £255,493 |
| Current Liabilities | £5,004,991 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 28 June 1999 | Delivered on: 1 July 1999 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of penistone road sheffield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 31 July 2006 | Delivered on: 4 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land on the southside of maltravers road sheffield (also known as globe ii business centre 128 maltravers road sheffield) t/no's SYK388674 and SYK385744. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 23 April 2002 | Delivered on: 8 May 2002 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south west side of the junction of campo lane and vicar lane, sheffield k/a the st james' house t/no. SYK188561 and l/h property k/a basements 1, 2 and 3 st james' house, campo lane, sheffield t/no. SYK240698 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 April 2002 | Delivered on: 10 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £250,000 due from st. Silas limited to the company including all interest accrued. Outstanding |
| 11 January 1999 | Delivered on: 21 January 1999 Satisfied on: 19 April 2002 Persons entitled: Midland 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: 89 malinda street sheffield.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 7 April 1998 | Delivered on: 8 April 1998 Satisfied on: 19 April 2002 Persons entitled: Midland 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 east side of penistone road sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 9 December 1997 | Delivered on: 11 December 1997 Satisfied on: 17 April 2002 Persons entitled: Midland 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: Property to the south side of trippett lane sheffield (formerly k/a angloworks). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 June 1997 | Delivered on: 3 July 1997 Satisfied on: 19 April 2002 Persons entitled: Midland 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 at maltravers road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 June 1997 | Delivered on: 5 June 1997 Satisfied on: 19 April 2002 Persons entitled: Midland 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: Maltravers road sheffield S2 5AB (formerly k/a maltravers road tec). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 8 April 1997 | Delivered on: 12 April 1997 Satisfied on: 13 July 2006 Persons entitled: Midland 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: F/H property k/a land and buildings on the north west side of tenter street sheffield south yorkshire and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease licence or other interest. See the mortgage charge document for full details. Fully Satisfied |
| 22 May 2002 | Delivered on: 1 June 2002 Satisfied on: 13 July 2006 Persons entitled: Hsbc 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 and buildings to the west of bramall lane sheffield; syk 107683. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 March 1997 | Delivered on: 19 March 1997 Satisfied on: 17 April 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied |
| 23 April 2002 | Delivered on: 10 May 2002 Satisfied on: 13 July 2006 Persons entitled: Artisan (UK) Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as angloworks site trippet lane sheffield; SYK136197;and the goodwill of business; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 April 2002 | Delivered on: 10 May 2002 Satisfied on: 13 July 2006 Persons entitled: Artisan (UK) Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as townhead house,sheffield; t/no SYK188561; and the goodwill of business; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 June 2001 | Delivered on: 21 June 2001 Satisfied on: 17 April 2002 Persons entitled: Hsbc 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 and buildings to the south side of trippet lane sheffield south t/no.SYK136197. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 August 2000 | Delivered on: 2 September 2000 Satisfied on: 13 July 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the junction of bridge street and corporation street sheffield inlcuding the whole or any parts thereof together with all buildings thereon and all fixtures benefits rights and easements and other related rights by way of floating charge all undertaking property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 31 May 2000 | Delivered on: 7 June 2000 Satisfied on: 13 July 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on east side of deadman's hole lane,holmes,south yorkshire (t/no SYK16930) with all buildings,fixtures/fittings,rights,covenants,agreements and other matters thereon; all equipment,goods,deeds,documents and proceeds of any disposal; all other property/assets and rights whatsoever; see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 June 1999 | Delivered on: 1 July 1999 Satisfied on: 13 July 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of tenter street sheffield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 June 1999 | Delivered on: 1 July 1999 Satisfied on: 13 July 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of maltravers road sheffield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 June 1999 | Delivered on: 1 July 1999 Satisfied on: 13 July 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of maltravers road sheffield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 June 1991 | Delivered on: 4 July 1991 Satisfied on: 12 December 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings fronting tenter street, sheffield in the county of S. yorkshire fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 19 March 2024 | Director's details changed for Mr Christopher Charles Goddard on 19 March 2024 (2 pages) |
|---|---|
| 19 March 2024 | Secretary's details changed for Mr Christopher Charles Goddard on 19 March 2024 (1 page) |
| 19 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
| 3 October 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 13 January 2023 | Registered office address changed from Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ to Khepera Business Centre 9 Orgreave Road Sheffield S13 9LQ on 13 January 2023 (1 page) |
| 9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 18 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 4 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 April 2016 | Receiver's abstract of receipts and payments to 16 April 2012 (2 pages) |
| 1 April 2016 | Receiver's abstract of receipts and payments to 16 April 2012 (2 pages) |
| 31 March 2016 | Termination of appointment of Pauline Susan Higgs as a director on 16 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of Pauline Susan Higgs as a director on 16 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 March 2016 | Receiver's abstract of receipts and payments to 20 February 2012 (2 pages) |
| 11 March 2016 | Receiver's abstract of receipts and payments to 20 February 2012 (2 pages) |
| 4 March 2016 | Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ on 4 March 2016 (2 pages) |
| 4 March 2016 | Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to Khepera Business Centre 9 Orgreave Road Sheffield South Yorkshire S13 9LQ on 4 March 2016 (2 pages) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2015 | Receiver's abstract of receipts and payments to 23 October 2015 (2 pages) |
| 2 November 2015 | Notice of ceasing to act as receiver or manager (8 pages) |
| 2 November 2015 | Receiver's abstract of receipts and payments to 23 October 2015 (2 pages) |
| 2 November 2015 | Notice of ceasing to act as receiver or manager (8 pages) |
| 2 March 2015 | Receiver's abstract of receipts and payments to 21 December 2014 (2 pages) |
| 2 March 2015 | Receiver's abstract of receipts and payments to 21 December 2014 (2 pages) |
| 19 February 2014 | Receiver's abstract of receipts and payments to 21 December 2013 (2 pages) |
| 19 February 2014 | Receiver's abstract of receipts and payments to 21 December 2013 (2 pages) |
| 20 August 2013 | Administrative Receiver's report (26 pages) |
| 20 August 2013 | Administrative Receiver's report (26 pages) |
| 2 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 July 2013 | Appointment of receiver or manager (4 pages) |
| 2 July 2013 | Appointment of receiver or manager (4 pages) |
| 2 July 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 26 February 2013 | Receiver's abstract of receipts and payments to 21 December 2012 (2 pages) |
| 26 February 2013 | Receiver's abstract of receipts and payments to 21 December 2012 (2 pages) |
| 19 April 2012 | Notice of ceasing to act as receiver or manager (4 pages) |
| 19 April 2012 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 January 2012 | Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 16 January 2012 (2 pages) |
| 10 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 10 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Register inspection address has been changed (1 page) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-11-24
|
| 24 November 2011 | Register inspection address has been changed (1 page) |
| 21 April 2011 | Notice of appointment of receiver or manager (3 pages) |
| 21 April 2011 | Notice of appointment of receiver or manager (3 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 6 April 2011 | Accounts for a small company made up to 31 March 2010 (10 pages) |
| 25 February 2011 | Termination of appointment of John Cox as a director (1 page) |
| 25 February 2011 | Termination of appointment of John Cox as a director (1 page) |
| 21 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 11 May 2010 | Accounts for a small company made up to 31 March 2009 (10 pages) |
| 24 November 2009 | Director's details changed for Mr John William Cox on 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr John William Cox on 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Termination of appointment of Andrew Town as a secretary (2 pages) |
| 23 November 2009 | Termination of appointment of Andrew Town as a secretary (2 pages) |
| 22 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 22 May 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 May 2009 | Secretary appointed christopher charles goddard (2 pages) |
| 7 May 2009 | Appointment terminated director andrew town (1 page) |
| 7 May 2009 | Appointment terminated director andrew town (1 page) |
| 7 May 2009 | Secretary appointed christopher charles goddard (2 pages) |
| 18 February 2009 | Return made up to 20/11/08; full list of members; amend (10 pages) |
| 18 February 2009 | Return made up to 20/11/08; full list of members; amend (10 pages) |
| 2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 10 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 21 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AB (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: globe ii business centre 128 maltravers road sheffield south yorkshire S2 5AB (1 page) |
| 25 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 25 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 30 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 16 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 16 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 7 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 2 December 2002 | Return made up to 20/11/02; full list of members
|
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Return made up to 20/11/02; full list of members
|
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (7 pages) |
| 10 May 2002 | Particulars of mortgage/charge (7 pages) |
| 10 May 2002 | Particulars of mortgage/charge (7 pages) |
| 10 May 2002 | Particulars of mortgage/charge (7 pages) |
| 8 May 2002 | Particulars of mortgage/charge (8 pages) |
| 8 May 2002 | Particulars of mortgage/charge (8 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Resolutions
|
| 25 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: holmes lock works steel street,holmes rotherham S61 1DF (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: holmes lock works steel street,holmes rotherham S61 1DF (1 page) |
| 27 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 September 2000 | Particulars of mortgage/charge (7 pages) |
| 2 September 2000 | Particulars of mortgage/charge (7 pages) |
| 7 June 2000 | Particulars of mortgage/charge (11 pages) |
| 7 June 2000 | Particulars of mortgage/charge (11 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 23 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 1 July 1999 | Particulars of mortgage/charge (11 pages) |
| 22 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 20/11/98; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 12 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1998 | Resolutions
|
| 27 October 1998 | Resolutions
|
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 8 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 April 1997 | Particulars of mortgage/charge (3 pages) |
| 12 April 1997 | Particulars of mortgage/charge (3 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 20/11/95; no change of members
|
| 30 November 1995 | Return made up to 20/11/95; no change of members
|
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 27 May 1993 | Memorandum and Articles of Association (5 pages) |
| 27 May 1993 | Memorandum and Articles of Association (5 pages) |
| 26 May 1993 | Memorandum of association (5 pages) |
| 26 May 1993 | Memorandum of association (5 pages) |
| 21 May 1991 | Company name changed\certificate issued on 21/05/91 (2 pages) |
| 21 May 1991 | Company name changed\certificate issued on 21/05/91 (2 pages) |
| 8 February 1991 | Company name changed\certificate issued on 08/02/91 (2 pages) |
| 8 February 1991 | Company name changed\certificate issued on 08/02/91 (2 pages) |
| 28 November 1990 | Incorporation (9 pages) |
| 28 November 1990 | Incorporation (9 pages) |