Chesterfield
S40 4AW
Secretary Name | Mr Andrew Dean Hardwick |
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Status | Resigned |
Appointed | 31 December 2009(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 2012) |
Role | Company Director |
Correspondence Address | Derwent Cottage Chapel Hill Ashover Chesterfield Derbyshire S45 0AN |
Secretary Name | AIMS Chesterfield (Corporation) |
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Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Correspondence Address | The Counting House Chapel Hill, Ashover Chesterfield Derbyshire S45 0AN |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 1999(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY |
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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) |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Peter Bullock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,943 |
Cash | £1,389 |
Current Liabilities | £7,671 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 April 2022 (2 years ago) |
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Next Return Due | 4 May 2023 (overdue) |
17 February 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
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23 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
14 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
30 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
7 October 2016 | Director's details changed for Mr Peter Bullock on 30 September 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Peter Bullock on 30 September 2016 (2 pages) |
24 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
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1 June 2016 | Registered office address changed from 33C the Turbine Coach Close Worksop Nottinghamshire S81 8AP to 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from 33C the Turbine Coach Close Worksop Nottinghamshire S81 8AP to 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY on 1 June 2016 (1 page) |
21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 March 2015 | Director's details changed for Peter Bullock on 20 January 2015 (2 pages) |
17 March 2015 | Director's details changed for Peter Bullock on 20 January 2015 (2 pages) |
9 May 2014 | Annual return made up to 20 April 2014 Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 20 April 2014 Statement of capital on 2014-05-09
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16 April 2014 | Registered office address changed from 45 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW England on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 45 Worksop Road Woodsetts Worksop Nottinghamshire S81 8RW England on 16 April 2014 (1 page) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
9 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
23 October 2012 | Termination of appointment of Andrew Hardwick as a secretary (1 page) |
23 October 2012 | Registered office address changed from the Counting House Chapel Hill, Ashover Chesterfield Derbyshire S45 0AN on 23 October 2012 (1 page) |
23 October 2012 | Registered office address changed from the Counting House Chapel Hill, Ashover Chesterfield Derbyshire S45 0AN on 23 October 2012 (1 page) |
23 October 2012 | Termination of appointment of Andrew Hardwick as a secretary (1 page) |
26 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 April 2010 | Termination of appointment of Aims Chesterfield as a secretary (1 page) |
28 April 2010 | Appointment of Mr Andrew Dean Hardwick as a secretary (1 page) |
28 April 2010 | Appointment of Mr Andrew Dean Hardwick as a secretary (1 page) |
28 April 2010 | Termination of appointment of Aims Chesterfield as a secretary (1 page) |
28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Termination of appointment of Aims Chesterfield as a secretary (1 page) |
28 April 2010 | Termination of appointment of Aims Chesterfield as a secretary (1 page) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
30 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
9 May 2007 | Return made up to 20/04/07; full list of members (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
29 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
29 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
28 April 2004 | Return made up to 20/04/04; no change of members
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28 April 2004 | Return made up to 20/04/04; no change of members
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18 April 2003 | Return made up to 20/04/03; no change of members (6 pages) |
18 April 2003 | Return made up to 20/04/03; no change of members (6 pages) |
20 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
30 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
30 April 2001 | Return made up to 20/04/01; no change of members (6 pages) |
30 April 2001 | Return made up to 20/04/01; no change of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
16 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
16 May 2000 | Return made up to 20/04/00; full list of members (4 pages) |
16 May 2000 | Return made up to 20/04/00; full list of members (4 pages) |
11 January 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
11 January 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
17 May 1999 | Secretary resigned (1 page) |
17 May 1999 | Secretary resigned (1 page) |
20 April 1999 | Incorporation (11 pages) |
20 April 1999 | Incorporation (11 pages) |