Horbury
Wakefield
West Yorkshire
WF4 5NA
Director Name | Mrs Kay Saxby |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 1995(3 months, 1 week after company formation) |
Appointment Duration | 28 years, 7 months |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | Crossfield House 41 Highfield Road Horbury Wakefield West Yorkshire WF4 5NA |
Secretary Name | Mrs Kay Saxby |
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Nationality | British |
Status | Current |
Appointed | 18 August 1995(3 months, 1 week after company formation) |
Appointment Duration | 28 years, 7 months |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | Crossfield House 41 Highfield Road Horbury Wakefield West Yorkshire WF4 5NA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0114 2570700 |
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Telephone region | Sheffield |
Registered Address | Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Saxby Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
5 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
1 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
31 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
28 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
11 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
24 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
1 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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9 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
2 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
12 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
15 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
15 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
27 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
7 December 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
7 December 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
5 July 2004 | Return made up to 12/05/04; full list of members (7 pages) |
5 July 2004 | Return made up to 12/05/04; full list of members (7 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: 4 park square newton chambers road thorncliffe park, chapeltown sheffield S35 2PH (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: 4 park square newton chambers road thorncliffe park, chapeltown sheffield S35 2PH (1 page) |
28 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
28 January 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
6 May 2003 | Return made up to 12/05/03; full list of members
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6 May 2003 | Return made up to 12/05/03; full list of members
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1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
15 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
15 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
8 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
8 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
2 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
2 May 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
15 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
15 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
9 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
9 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
12 May 1999 | Return made up to 12/05/99; full list of members
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12 May 1999 | Return made up to 12/05/99; full list of members
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21 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
21 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
8 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
8 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
16 April 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
16 April 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
16 April 1998 | Resolutions
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16 April 1998 | Resolutions
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23 May 1997 | Return made up to 12/05/97; no change of members
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23 May 1997 | Return made up to 12/05/97; no change of members
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13 March 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
13 March 1997 | Resolutions
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13 March 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
13 March 1997 | Resolutions
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22 May 1996 | Return made up to 12/05/96; full list of members
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22 May 1996 | Return made up to 12/05/96; full list of members
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18 September 1995 | Accounting reference date notified as 31/08 (1 page) |
18 September 1995 | Accounting reference date notified as 31/08 (1 page) |
31 August 1995 | Company name changed playernotice LIMITED\certificate issued on 01/09/95 (4 pages) |
31 August 1995 | Company name changed playernotice LIMITED\certificate issued on 01/09/95 (4 pages) |
24 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
24 August 1995 | Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 August 1995 | Director resigned;new director appointed (2 pages) |
24 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
24 August 1995 | Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 August 1995 | Director resigned;new director appointed (2 pages) |
12 May 1995 | Incorporation (12 pages) |
12 May 1995 | Incorporation (12 pages) |