Royston
Barnsley
South Yorkshire
S71 4AH
Director Name | Brian Smith |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Role | Scaffolder |
Country of Residence | United Kingdom |
Correspondence Address | 14 Pembridge Court Royston Barnsley S71 4SU |
Director Name | Ernest Yates |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Role | Scaffolder |
Correspondence Address | Cherry Tree Court High Hoyland Barnsley South Yorkshire S75 4BL |
Secretary Name | Brian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Role | Scaffolder |
Country of Residence | United Kingdom |
Correspondence Address | 14 Pembridge Court Royston Barnsley S71 4SU |
Secretary Name | Sarah Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(14 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 December 2018) |
Role | Secretary |
Correspondence Address | 14 Bentham Drive Barnsley South Yorkshire S71 2PE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit B1 Shawfield Road Carlton Indutrial 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 |
750 at £1 | Brian Smith 75.00% Ordinary |
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250 at £1 | Richard Smith 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,704 |
Cash | £14,874 |
Current Liabilities | £81,097 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2020 | Application to strike the company off the register (1 page) |
6 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
30 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
20 December 2018 | Termination of appointment of Sarah Thompson as a secretary on 20 December 2018 (1 page) |
26 September 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
5 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
22 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
6 October 2015 | Registered office address changed from Compound 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to Unit B1 Shawfield Road Carlton Indutrial Estate Barnsley South Yorkshire S71 3HS on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Compound 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS to Unit B1 Shawfield Road Carlton Indutrial Estate Barnsley South Yorkshire S71 3HS on 6 October 2015 (1 page) |
16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Registered office address changed from North Gawber Industrial Park Blacker Road Mapplewell Barnsley S Yorks on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from North Gawber Industrial Park Blacker Road Mapplewell Barnsley S Yorks on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from North Gawber Industrial Park Blacker Road Mapplewell Barnsley S Yorks on 4 April 2013 (1 page) |
11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
3 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 September 2011 | Termination of appointment of Brian Smith as a director (1 page) |
16 September 2011 | Termination of appointment of Brian Smith as a director (1 page) |
25 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Brian Smith on 25 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Brian Smith on 25 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Brian Smith on 25 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Brian Smith on 25 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | Ad 29/01/08--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 February 2008 | Ad 29/01/08--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 February 2008 | New director appointed (2 pages) |
9 July 2007 | New secretary appointed (1 page) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | New secretary appointed (1 page) |
16 June 2007 | Return made up to 26/03/07; full list of members
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16 June 2007 | Return made up to 26/03/07; full list of members
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12 December 2006 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
30 March 2006 | Return made up to 26/03/06; full list of members
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30 March 2006 | Return made up to 26/03/06; full list of members
|
30 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
15 June 2005 | Return made up to 26/03/05; full list of members (7 pages) |
15 June 2005 | Return made up to 26/03/05; full list of members (7 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
2 July 2004 | Return made up to 26/03/04; full list of members (7 pages) |
2 July 2004 | Return made up to 26/03/04; full list of members (7 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
2 April 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
14 June 2003 | Return made up to 26/03/03; full list of members (7 pages) |
14 June 2003 | Return made up to 26/03/03; full list of members (7 pages) |
4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
4 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
4 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
4 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
26 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
29 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
1 May 1999 | Return made up to 26/03/99; full list of members
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1 May 1999 | Return made up to 26/03/99; full list of members
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27 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
18 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
18 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
27 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
27 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
2 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
2 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
20 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
20 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
26 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
26 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
22 March 1996 | Full accounts made up to 31 May 1995 (6 pages) |
22 March 1996 | Full accounts made up to 31 May 1995 (6 pages) |
29 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
29 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
26 March 1992 | Incorporation (14 pages) |
26 March 1992 | Incorporation (14 pages) |