Cowley Lane
Holmesfield
Derbyshire
S18 8SD
Director Name | Mr Keith Allan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1992(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | The Old School House School Lane Norton Sheffield S8 8BL |
Secretary Name | Mr Keith Allan |
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Nationality | British |
Status | Current |
Appointed | 13 July 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old School House School Lane Norton Sheffield S8 8BL |
Registered Address | 205 Outgang Lane Dinnington Sheffield S25 3QY |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Dinnington St. John's |
Ward | Dinnington |
Built Up Area | Dinnington (Rotherham) |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | B. Kirk 6.25% Ordinary |
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1 at £1 | Carr 6.25% Ordinary |
1 at £1 | K. Allan 6.25% Ordinary |
1 at £1 | M. Allan 6.25% Ordinary |
1 at £1 | M.s. Fuller 6.25% Ordinary |
1 at £1 | Miss Currie 6.25% Ordinary |
1 at £1 | Miss Gordon 6.25% Ordinary |
1 at £1 | Miss L. Glasby 6.25% Ordinary |
1 at £1 | Mr D.p. Leach 6.25% Ordinary |
1 at £1 | Mr Kerr 6.25% Ordinary |
1 at £1 | Mr M. Ellis 6.25% Ordinary |
1 at £1 | Mr M.s. Phuller 6.25% Ordinary |
1 at £1 | Mr Pinder 6.25% Ordinary |
1 at £1 | Mr Rogerson 6.25% Ordinary |
1 at £1 | Mrs A. Nettleship 6.25% Ordinary |
1 at £1 | Raymond Food 6.25% Ordinary |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (3 months from now) |
16 September 2020 | Confirmation statement made on 23 July 2020 with updates (6 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
28 April 2020 | Registered office address changed from C/O Castle Estates 29 Chesterfield Road Dronfield S18 2XA England to 205 Outgang Lane Dinnington Sheffield S25 3QY on 28 April 2020 (1 page) |
20 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
24 August 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
8 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
6 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
2 September 2016 | Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY to C/O Castle Estates 29 Chesterfield Road Dronfield S18 2XA on 2 September 2016 (1 page) |
2 September 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
2 September 2016 | Secretary's details changed for Mr Keith Allan on 2 September 2016 (1 page) |
2 September 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
2 September 2016 | Director's details changed for Mr Keith Allan on 2 September 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Keith Allan on 2 September 2016 (2 pages) |
2 September 2016 | Registered office address changed from 205 Outgang Lane Dinnington Sheffield S25 3QY to C/O Castle Estates 29 Chesterfield Road Dronfield S18 2XA on 2 September 2016 (1 page) |
2 September 2016 | Secretary's details changed for Mr Keith Allan on 2 September 2016 (1 page) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
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30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 August 2011 | Registered office address changed from C/O Lindrick Accountancy Services 205 Ontgang Lane Sheffield S25 3QY on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from C/O Lindrick Accountancy Services 205 Ontgang Lane Sheffield S25 3QY on 1 August 2011 (1 page) |
1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
1 August 2011 | Registered office address changed from C/O Lindrick Accountancy Services 205 Ontgang Lane Sheffield S25 3QY on 1 August 2011 (1 page) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 July 2010 | Director's details changed for Keith Allan on 23 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Michael Allan on 23 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Michael Allan on 23 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Keith Allan on 23 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
19 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
30 July 2009 | Return made up to 23/07/09; full list of members (8 pages) |
30 July 2009 | Return made up to 23/07/09; full list of members (8 pages) |
30 July 2009 | Secretary's change of particulars / keith allan / 23/07/2009 (1 page) |
30 July 2009 | Secretary's change of particulars / keith allan / 23/07/2009 (1 page) |
14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
20 August 2008 | Return made up to 23/07/08; full list of members (8 pages) |
20 August 2008 | Return made up to 23/07/08; full list of members (8 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
6 September 2007 | Return made up to 23/07/07; no change of members (7 pages) |
6 September 2007 | Return made up to 23/07/07; no change of members (7 pages) |
23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
23 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
15 August 2006 | Return made up to 23/07/06; full list of members
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15 August 2006 | Return made up to 23/07/06; full list of members
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30 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
30 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
12 September 2005 | Return made up to 23/07/05; full list of members; amend (10 pages) |
12 September 2005 | Return made up to 23/07/05; full list of members; amend (10 pages) |
15 August 2005 | Return made up to 23/07/05; full list of members (11 pages) |
15 August 2005 | Return made up to 23/07/05; full list of members (11 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
25 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
24 August 2004 | Return made up to 23/07/04; full list of members (11 pages) |
24 August 2004 | Return made up to 23/07/04; full list of members (11 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
14 August 2003 | Return made up to 23/07/03; change of members (7 pages) |
14 August 2003 | Return made up to 23/07/03; change of members (7 pages) |
21 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
21 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
27 August 2002 | Return made up to 23/07/02; full list of members
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27 August 2002 | Return made up to 23/07/02; full list of members
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23 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
23 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
27 July 2001 | Return made up to 23/07/01; full list of members
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27 July 2001 | Return made up to 23/07/01; full list of members
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30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
10 July 2000 | Return made up to 03/07/00; full list of members (10 pages) |
10 July 2000 | Return made up to 03/07/00; full list of members (10 pages) |
11 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
11 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
15 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
15 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
1 September 1998 | Return made up to 13/07/98; full list of members (6 pages) |
1 September 1998 | Return made up to 13/07/98; full list of members (6 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
21 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
16 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
16 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
24 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
26 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |
26 July 1995 | Return made up to 13/07/95; full list of members (6 pages) |
9 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
9 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
13 July 1992 | Incorporation (12 pages) |
13 July 1992 | Incorporation (12 pages) |