61 Towngate Road, Worrall
Sheffield
South Yorkshire
S35 0AR
Secretary Name | Emma Clarke |
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Nationality | British |
Status | Current |
Appointed | 03 May 1996(3 years, 12 months after company formation) |
Appointment Duration | 27 years, 12 months |
Role | Company Director |
Correspondence Address | Beech Lodge 61 Towngate Road, Worrall Sheffield South Yorkshire S35 0AR |
Director Name | John Peter Clarke |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1997) |
Role | Joiner |
Correspondence Address | Barn House Whitley Lane Grenoside Sheffield S30 |
Secretary Name | Ann Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 May 1996) |
Role | Secretary |
Correspondence Address | Barn House Whitley Lane Grenoside Sheffield S30 |
Director Name | Ann Clarke |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(5 years, 9 months after company formation) |
Appointment Duration | 19 years (resigned 01 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Beech Lodge 61 Towngate Road Worrall Sheffield South Yorkshire S35 0AR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 20a Racecommon Road Barnsley South Yorkshire S70 1BH |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Kingstone |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 20 other UK companies use this postal address |
50k at £1 | Ann Clarke 49.95% Ordinary |
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50k at £1 | John Peter Clarke 49.95% Ordinary |
100 at £1 | Sean Anthony Clarke 0.10% Ordinary |
Year | 2014 |
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Net Worth | £55,554 |
Cash | £53,671 |
Current Liabilities | £19,416 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
26 January 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
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25 January 2023 | Director's details changed for Mr Sean Anthony Clarke on 25 January 2023 (2 pages) |
25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
25 January 2023 | Secretary's details changed for Emma Clarke on 25 January 2023 (1 page) |
15 June 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
3 December 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
29 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
27 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
26 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
20 April 2020 | Change of details for Mr Sean Anthony Clarke as a person with significant control on 15 March 2020 (2 pages) |
7 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
13 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
22 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
23 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
15 March 2017 | Termination of appointment of Ann Clarke as a director on 1 March 2017 (2 pages) |
15 March 2017 | Termination of appointment of Ann Clarke as a director on 1 March 2017 (2 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
1 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Ann Clarke on 8 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Sean Anthony Clarke on 8 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Ann Clarke on 8 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Sean Anthony Clarke on 8 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Sean Anthony Clarke on 8 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Ann Clarke on 8 May 2010 (2 pages) |
16 January 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
16 January 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
16 January 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
16 January 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
4 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
7 January 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
7 January 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
15 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
18 January 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
18 January 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
8 June 2006 | Return made up to 08/05/06; full list of members (3 pages) |
8 June 2006 | Return made up to 08/05/06; full list of members (3 pages) |
23 January 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
23 January 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
25 May 2005 | Return made up to 08/05/05; full list of members
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25 May 2005 | Return made up to 08/05/05; full list of members
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22 July 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
22 July 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
5 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
5 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
20 May 2003 | Return made up to 08/05/03; full list of members
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20 May 2003 | Return made up to 08/05/03; full list of members
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30 January 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
30 January 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
15 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
15 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
27 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
27 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
14 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
14 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
22 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
22 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
31 January 2000 | Full accounts made up to 31 May 1999 (10 pages) |
13 May 1999 | Return made up to 08/05/99; full list of members
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13 May 1999 | Return made up to 08/05/99; full list of members
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24 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
24 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
13 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
13 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
9 March 1998 | Ad 26/02/98--------- £ si 100000@1=100000 £ ic 100/100100 (2 pages) |
9 March 1998 | Ad 26/02/98--------- £ si 100000@1=100000 £ ic 100/100100 (2 pages) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | Resolutions
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2 March 1998 | Resolutions
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19 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
19 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
19 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
19 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
19 June 1996 | Full accounts made up to 31 May 1995 (9 pages) |
19 June 1996 | Full accounts made up to 31 May 1995 (9 pages) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | Secretary resigned (2 pages) |
14 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
14 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
2 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
2 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |
17 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
17 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |