Aldwarke
Rotherham
South Yorkshire
S65 3SH
Secretary Name | Mr Kenneth Andrew Bond |
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Status | Closed |
Appointed | 20 December 2018(21 years, 7 months after company formation) |
Appointment Duration | 5 years (closed 09 January 2024) |
Role | Company Director |
Correspondence Address | Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH |
Director Name | Steven Oxley |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Norton Church Glebe Sheffield South Yorkshire S8 8JX |
Secretary Name | Steven Oxley |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Norton Church Glebe Sheffield South Yorkshire S8 8JX |
Secretary Name | Niall Shamma |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 48 Steade Road Nether Edge Sheffield South Yorkshire S7 1DU |
Secretary Name | Christopher Colin Maxfield |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(6 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 20 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH |
Website | candlelight.co.uk |
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Email address | [email protected] |
Telephone | 01709 723000 |
Telephone region | Rotherham |
Registered Address | Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Rotherham East |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Candlelight Products LTD 99.00% Ordinary |
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1 at £1 | Chris Maxfield 1.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
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7 January 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
30 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
20 December 2018 | Appointment of Mr Kenneth Andrew Bond as a secretary on 20 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Christopher Colin Maxfield as a secretary on 20 December 2018 (1 page) |
22 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
19 January 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
24 November 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Secretary's details changed for Christopher Colin Maxfield on 21 May 2013 (1 page) |
22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Secretary's details changed for Christopher Colin Maxfield on 21 May 2013 (1 page) |
22 May 2013 | Director's details changed for Mark Wellesley Crosthwaite on 21 May 2013 (2 pages) |
22 May 2013 | Director's details changed for Mark Wellesley Crosthwaite on 21 May 2013 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
24 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
7 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
7 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
25 May 2007 | Director's particulars changed (1 page) |
25 May 2007 | Director's particulars changed (1 page) |
25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
27 May 2005 | Return made up to 21/05/05; full list of members
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27 May 2005 | Return made up to 21/05/05; full list of members
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24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Return made up to 21/05/04; full list of members
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15 June 2004 | New secretary appointed (2 pages) |
15 June 2004 | Return made up to 21/05/04; full list of members
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16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
7 June 2002 | Return made up to 21/05/02; full list of members
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7 June 2002 | New secretary appointed (2 pages) |
7 June 2002 | Return made up to 21/05/02; full list of members
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7 June 2002 | New secretary appointed (2 pages) |
11 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
11 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
30 July 2001 | Registered office changed on 30/07/01 from: 3/4 park house lane sheffield S9 1XA (1 page) |
30 July 2001 | Registered office changed on 30/07/01 from: 3/4 park house lane sheffield S9 1XA (1 page) |
29 July 2001 | Location of register of members (1 page) |
29 July 2001 | Location of register of members (1 page) |
10 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
10 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
16 August 2000 | Return made up to 21/05/00; full list of members
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16 August 2000 | Return made up to 21/05/00; full list of members
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6 March 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
6 March 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
20 August 1999 | Return made up to 21/05/99; full list of members (11 pages) |
20 August 1999 | Return made up to 21/05/99; full list of members (11 pages) |
24 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
24 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
18 May 1998 | Resolutions
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18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 May 1998 | Resolutions
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18 May 1998 | Location of register of members (1 page) |
18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
18 May 1998 | Location of register of members (1 page) |
8 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
8 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
21 May 1997 | Incorporation (14 pages) |
21 May 1997 | Incorporation (14 pages) |