Whitwell
Derbyshire
Nottinghamshire
S80 4QZ
Secretary Name | Louise McKay |
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Nationality | British |
Status | Current |
Appointed | 24 November 2006(10 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Correspondence Address | The Yews 9 High Street Whitwell Nottinghamshire S80 4QZ |
Director Name | James Green |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Lower Bar Newport Salop TF10 7BE |
Director Name | Nigel Leigh Rayner |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(1 day after company formation) |
Appointment Duration | 10 years, 11 months (resigned 24 November 2006) |
Role | Engineer |
Correspondence Address | The Croft 4 Croft Close Whirlow Sheffield S11 9QP |
Secretary Name | Mr Julian Robert Christopher McKay |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(1 day after company formation) |
Appointment Duration | 10 years, 11 months (resigned 24 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Yews 9 High Street Whitwell Derbyshire Nottinghamshire S80 4QZ |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Telephone | 01909 565284 |
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Telephone region | Worksop |
Registered Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Julian Robert Christopher Mckay 50.00% Ordinary |
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1 at £1 | L. Mckay 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,721 |
Cash | £1,455 |
Current Liabilities | £55,276 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
22 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
8 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
7 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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7 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
4 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 December 2009 | Director's details changed for Julian Robert Christopher Mckay on 4 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Julian Robert Christopher Mckay on 4 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Julian Robert Christopher Mckay on 4 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
9 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 August 2008 | Return made up to 04/12/07; full list of members (3 pages) |
21 August 2008 | Return made up to 04/12/07; full list of members (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
23 February 2007 | Return made up to 04/12/06; full list of members (6 pages) |
23 February 2007 | Return made up to 04/12/06; full list of members (6 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | Secretary resigned (1 page) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | New secretary appointed (2 pages) |
11 December 2006 | New secretary appointed (2 pages) |
11 December 2006 | Director resigned (1 page) |
5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: c/o aims sheffield provincial house solly street sheffield S1 4BA (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: c/o aims sheffield provincial house solly street sheffield S1 4BA (1 page) |
8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
8 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
26 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
26 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
1 March 2004 | Return made up to 04/12/03; full list of members (6 pages) |
1 March 2004 | Return made up to 04/12/03; full list of members (6 pages) |
17 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
17 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
21 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
21 February 2003 | Return made up to 04/12/02; full list of members (6 pages) |
6 February 2003 | Amended accounts made up to 30 November 2001 (5 pages) |
6 February 2003 | Amended accounts made up to 30 November 2001 (5 pages) |
21 November 2002 | Amended accounts made up to 30 November 2000 (6 pages) |
21 November 2002 | Amended accounts made up to 30 November 2000 (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
29 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
29 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
10 December 2000 | Return made up to 04/12/00; full list of members
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10 December 2000 | Return made up to 04/12/00; full list of members
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27 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
27 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
22 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
22 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
4 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
4 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
17 March 1998 | Return made up to 04/12/97; no change of members
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17 March 1998 | Return made up to 04/12/97; no change of members
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1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
28 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
6 August 1996 | Accounting reference date notified as 30/11 (1 page) |
6 August 1996 | Accounting reference date notified as 30/11 (1 page) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | Secretary resigned (2 pages) |
6 December 1995 | New secretary appointed (2 pages) |
6 December 1995 | New secretary appointed (2 pages) |
6 December 1995 | Secretary resigned (2 pages) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: 1 lower bar newport salop TF10 7BE (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: 1 lower bar newport salop TF10 7BE (1 page) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | New director appointed (2 pages) |
4 December 1995 | Incorporation (16 pages) |
4 December 1995 | Incorporation (16 pages) |