Rotherham
South Yorkshire
S60 2DT
Director Name | Stephen Trevor Sale |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 1999(same day as company formation) |
Role | Independent Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Secretary Name | Stephen Trevor Sale |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 May 1999(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 May 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
7.4k at £1 | Christopher Gary Malkin 74.00% Ordinary |
---|---|
2.6k at £1 | Stephen Trevor Sale 26.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,308 |
Current Liabilities | £1,329 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
15 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
---|---|
15 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
19 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
19 May 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
22 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
19 May 2020 | Confirmation statement made on 7 May 2020 with updates (5 pages) |
24 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
15 May 2019 | Confirmation statement made on 7 May 2019 with updates (5 pages) |
25 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
20 June 2018 | Director's details changed for Stephen Trevor Sale on 20 June 2018 (2 pages) |
20 June 2018 | Change of details for Stephen Trevor Sale as a person with significant control on 20 June 2018 (2 pages) |
14 May 2018 | Change of details for Stephen Trevor Sale as a person with significant control on 14 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 7 May 2018 with updates (5 pages) |
14 May 2018 | Director's details changed for Stephen Trevor Sale on 14 May 2018 (2 pages) |
14 May 2018 | Director's details changed for Christopher Gary Malkin on 14 May 2018 (2 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
20 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
31 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
31 May 2017 | Director's details changed for Christopher Gary Malkin on 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
31 May 2017 | Director's details changed for Christopher Gary Malkin on 31 May 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
5 May 2015 | Director's details changed for Stephen Trevor Sale on 16 April 2015 (2 pages) |
5 May 2015 | Director's details changed for Christopher Gary Malkin on 16 April 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Stephen Trevor Sale on 16 April 2015 (1 page) |
5 May 2015 | Director's details changed for Stephen Trevor Sale on 16 April 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Stephen Trevor Sale on 16 April 2015 (1 page) |
5 May 2015 | Director's details changed for Christopher Gary Malkin on 16 April 2015 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
24 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 May 2008 | Registered office changed on 14/05/2008 from c/o haywood & co, peter robert house, 24/26 mansfield road rotherham S602DT (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from c/o haywood & co, peter robert house, 24/26 mansfield road rotherham S602DT (1 page) |
9 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
9 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 October 2006 | Return made up to 07/05/06; full list of members (2 pages) |
11 October 2006 | Registered office changed on 11/10/06 from: c/o haywood & co peter robert house 24/26 manafield road rotherham S60 2TD (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: c/o haywood & co peter robert house 24/26 manafield road rotherham S60 2TD (1 page) |
11 October 2006 | Return made up to 07/05/06; full list of members (2 pages) |
23 December 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
23 December 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
27 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
27 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
23 December 2003 | Full accounts made up to 31 October 2003 (16 pages) |
23 December 2003 | Full accounts made up to 31 October 2003 (16 pages) |
24 October 2003 | Full accounts made up to 31 October 2002 (16 pages) |
24 October 2003 | Full accounts made up to 31 October 2002 (16 pages) |
19 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
19 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
4 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
4 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
24 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
24 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
7 March 2001 | Full accounts made up to 31 October 2000 (12 pages) |
7 March 2001 | Full accounts made up to 31 October 2000 (12 pages) |
7 June 2000 | Return made up to 07/05/00; full list of members
|
7 June 2000 | Return made up to 07/05/00; full list of members
|
29 February 2000 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
29 February 2000 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
12 August 1999 | Ad 05/08/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
12 August 1999 | Ad 05/08/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New secretary appointed;new director appointed (2 pages) |
17 June 1999 | New secretary appointed;new director appointed (2 pages) |
7 May 1999 | Incorporation (20 pages) |
7 May 1999 | Incorporation (20 pages) |