Rotherham
South Yorkshire
S61 2AB
Secretary Name | Mrs Susan Pye |
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Nationality | British |
Status | Current |
Appointed | 19 March 1997(1 day after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 204 Upper Wortley Road Rotherham South Yorkshire S61 2AB |
Director Name | Mrs Susan Pye |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(1 year, 8 months after company formation) |
Appointment Duration | 25 years, 1 month (resigned 11 January 2024) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 204 Upper Wortley Road Rotherham South Yorkshire S61 2AB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Telephone | 01709 555054 |
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Telephone region | Rotherham |
Registered Address | 204 Upper Wortley Road Rotherham South Yorkshire S61 2AB |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Keppel |
Built Up Area | Sheffield |
1 at £1 | David Pye 50.00% Ordinary |
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1 at £1 | Susan Pye 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,451 |
Cash | £9,317 |
Current Liabilities | £11,394 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
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Next Return Due | 1 April 2024 (overdue) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
20 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
19 March 2013 | Secretary's details changed for Susan Pye on 18 March 2013 (1 page) |
19 March 2013 | Director's details changed for Susan Pye on 18 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Susan Pye on 18 March 2013 (2 pages) |
19 March 2013 | Director's details changed for David Pye on 18 March 2013 (2 pages) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Secretary's details changed for Susan Pye on 18 March 2013 (1 page) |
19 March 2013 | Director's details changed for David Pye on 18 March 2013 (2 pages) |
19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 March 2010 | Director's details changed for David Pye on 18 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Susan Pye on 18 March 2010 (2 pages) |
19 March 2010 | Director's details changed for David Pye on 18 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Susan Pye on 18 March 2010 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
19 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 July 2008 | Return made up to 18/03/08; full list of members (4 pages) |
24 July 2008 | Return made up to 18/03/08; full list of members (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
18 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 April 2006 | Return made up to 18/03/06; full list of members (7 pages) |
18 April 2006 | Return made up to 18/03/06; full list of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
29 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
31 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
13 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
17 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
29 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
29 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
28 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
28 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
5 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
13 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
13 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Ad 27/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 December 1998 | Ad 27/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 March 1997 | Registered office changed on 25/03/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | New secretary appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | Registered office changed on 25/03/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page) |
25 March 1997 | New secretary appointed (2 pages) |
25 March 1997 | Secretary resigned (1 page) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | Secretary resigned (1 page) |
18 March 1997 | Incorporation (10 pages) |
18 March 1997 | Incorporation (10 pages) |