Noble Way Dinnington
Sheffield
South Yorkshire
S25 3QB
Secretary Name | Mr Neil Anthony Rodgers |
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Nationality | British |
Status | Current |
Appointed | 02 June 1998(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 14 Evans Business Centre Noble Way Dinnington Sheffield South Yorkshire S25 3QB |
Director Name | Mr Jack Benjamin Rodgers |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Evans Business Centre Noble Way Dinnington Sheffield South Yorkshire S25 3QB |
Director Name | Mrs Tracy Basden |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 14 Evans Business Centre Noble Way Dinnington Sheffield South Yorkshire S25 3QB |
Website | colourkote.co.uk |
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Telephone | 01909 569003 |
Telephone region | Worksop |
Registered Address | 14 Evans Business Centre Noble Way Dinnington Sheffield South Yorkshire S25 3QB |
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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) |
1 at £1 | Neil Anthony Rodgers 50.00% Ordinary |
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1 at £1 | Tracy Basden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,071 |
Cash | £1,666 |
Current Liabilities | £25,122 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 2 June 2023 (11 months ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
17 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
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29 January 2020 | Micro company accounts made up to 30 March 2019 (2 pages) |
19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
13 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 July 2018 | Appointment of Mr Jack Benjamin Rodgers as a director on 1 July 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
18 December 2017 | Cessation of Jack Rodgers as a person with significant control on 15 December 2017 (1 page) |
25 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 June 2017 | Director's details changed for Mr Neil Anthony Rodgers on 10 June 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
16 June 2017 | Director's details changed for Mr Neil Anthony Rodgers on 10 June 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
15 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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15 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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25 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 July 2013 | Termination of appointment of Tracy Basden as a director (1 page) |
14 July 2013 | Termination of appointment of Tracy Basden as a director (1 page) |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Registered office address changed from Units 12-14 Evans Business Centre Noble Way Dinnington S25 3QB on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Units 12-14 Evans Business Centre Noble Way Dinnington S25 3QB on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Units 12-14 Evans Business Centre Noble Way Dinnington S25 3QB on 2 April 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Director's details changed for Mrs Tracy Basden on 24 November 2010 (2 pages) |
22 June 2011 | Director's details changed for Mr Neil Anthony Rodgers on 2 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr Neil Anthony Rodgers on 2 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Secretary's details changed for Mr Neil Anthony Rodgers on 2 June 2011 (1 page) |
22 June 2011 | Secretary's details changed for Mr Neil Anthony Rodgers on 2 June 2011 (1 page) |
22 June 2011 | Secretary's details changed for Mr Neil Anthony Rodgers on 2 June 2011 (1 page) |
22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Director's details changed for Mr Neil Anthony Rodgers on 2 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Director's details changed for Mrs Tracy Basden on 24 November 2010 (2 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for Tracy Basden on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Tracy Basden on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Neil Anthony Rodgers on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Neil Anthony Rodgers on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Tracy Basden on 2 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Neil Anthony Rodgers on 2 June 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
18 June 2009 | Director's change of particulars / tracy basden / 10/12/2008 (1 page) |
18 June 2009 | Director's change of particulars / tracy basden / 10/12/2008 (1 page) |
18 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 August 2008 | Return made up to 02/06/08; full list of members (4 pages) |
4 August 2008 | Return made up to 02/06/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 September 2007 | Return made up to 02/06/07; no change of members
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10 September 2007 | Return made up to 02/06/07; no change of members
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24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 August 2006 | Return made up to 02/06/06; full list of members
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8 August 2006 | Return made up to 02/06/06; full list of members
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9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
30 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
9 February 2005 | Return made up to 02/06/04; no change of members (7 pages) |
9 February 2005 | Return made up to 02/06/04; no change of members (7 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
12 September 2003 | Return made up to 02/06/03; no change of members (7 pages) |
12 September 2003 | Return made up to 02/06/03; no change of members (7 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 June 2002 | Return made up to 02/06/02; full list of members
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14 June 2002 | Return made up to 02/06/02; full list of members
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10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 August 2001 | Return made up to 02/06/01; full list of members (6 pages) |
10 August 2001 | Return made up to 02/06/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
11 August 2000 | Return made up to 02/06/00; full list of members (6 pages) |
11 August 2000 | Return made up to 02/06/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 July 1999 | Return made up to 02/06/99; full list of members
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28 July 1999 | Return made up to 02/06/99; full list of members
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9 June 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
9 June 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
2 June 1998 | Incorporation (29 pages) |
2 June 1998 | Incorporation (29 pages) |