83-85 Shambles Street
Barnsley
South Yorkshire
S70 2SB
Director Name | Mr Kerry Firth |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Role | Propsed Director |
Country of Residence | England |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | Mrs Kirsty Sally Dawson |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Secretary Name | Ms Sandra Firth |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Stonecroft Hallroyd Lane Silkstone Common Barnsley South Yorkshire S75 4PP |
Secretary Name | Mrs Kirsty Sally Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(4 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 months (resigned 15 July 2020) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kerry Firth 33.33% Ordinary |
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1 at £1 | Kirsty Sally Firth-dawson 33.33% Ordinary |
1 at £1 | William Firth 33.33% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
23 August 2019 | Delivered on: 4 September 2019 Persons entitled: Peter O'brien Doyle Classification: A registered charge Particulars: Kingston working mens club 141 raley street barnsley south yorkshire. Outstanding |
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23 August 2019 | Delivered on: 27 August 2019 Persons entitled: Rowshon Jahan Nageeb Hussain Kheili Classification: A registered charge Particulars: Kingston working mens club, 141 raley street, barnsley S70 6LL. Outstanding |
4 February 2010 | Delivered on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
20 December 2023 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
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31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
19 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
22 April 2022 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
21 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2022 | Change of details for Mr Kerry Firth as a person with significant control on 12 November 2021 (2 pages) |
20 April 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
21 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
9 December 2020 | Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page) |
16 July 2020 | Termination of appointment of Kirsty Sally Dawson as a director on 15 July 2020 (1 page) |
16 July 2020 | Termination of appointment of Kirsty Sally Dawson as a secretary on 15 July 2020 (1 page) |
16 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 September 2019 | Registration of charge 038926770003, created on 23 August 2019 (16 pages) |
27 August 2019 | Registration of charge 038926770002, created on 23 August 2019 (7 pages) |
20 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 February 2018 | Change of details for Mr William Firth as a person with significant control on 31 March 2017 (2 pages) |
2 February 2018 | Director's details changed for Mr William Firth on 2 February 2018 (2 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2017 | Termination of appointment of Kerry Firth as a director on 4 January 2017 (1 page) |
4 January 2017 | Termination of appointment of Kerry Firth as a director on 4 January 2017 (1 page) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 December 2010 | Secretary's details changed for Kirsty Sally Firth-Dawson on 13 December 2010 (1 page) |
15 December 2010 | Secretary's details changed for Kirsty Sally Firth-Dawson on 13 December 2010 (1 page) |
15 December 2010 | Director's details changed for Kirsty Sally Firth-Dawson on 13 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Director's details changed for Kirsty Sally Firth-Dawson on 13 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 February 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
13 February 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
21 December 2009 | Director's details changed for Kirsty Sally Firth-Dawson on 13 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Kerry Firth on 13 December 2009 (2 pages) |
21 December 2009 | Director's details changed for William Firth on 13 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mr Kerry Firth on 13 December 2009 (2 pages) |
21 December 2009 | Director's details changed for William Firth on 13 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Kirsty Sally Firth-Dawson on 13 December 2009 (1 page) |
21 December 2009 | Secretary's details changed for Kirsty Sally Firth-Dawson on 13 December 2009 (1 page) |
21 December 2009 | Director's details changed for Kirsty Sally Firth-Dawson on 13 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 13/12/08; full list of members (4 pages) |
6 November 2008 | Amended accounts made up to 31 December 2007 (1 page) |
6 November 2008 | Amended accounts made up to 31 December 2007 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
8 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
21 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
20 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
26 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
4 April 2005 | Return made up to 13/12/04; full list of members (7 pages) |
4 April 2005 | Return made up to 13/12/04; full list of members (7 pages) |
29 September 2004 | Return made up to 13/12/03; full list of members (7 pages) |
29 September 2004 | Return made up to 13/12/03; full list of members (7 pages) |
9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 March 2004 | New director appointed (2 pages) |
16 March 2004 | New director appointed (2 pages) |
8 February 2004 | Ad 23/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 February 2004 | New secretary appointed (2 pages) |
8 February 2004 | Ad 23/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 February 2004 | Secretary resigned (1 page) |
8 February 2004 | New secretary appointed (2 pages) |
8 February 2004 | Secretary resigned (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 January 2003 | Company name changed west end (pmc 2000) LIMITED\certificate issued on 20/01/03 (2 pages) |
20 January 2003 | Company name changed west end (pmc 2000) LIMITED\certificate issued on 20/01/03 (2 pages) |
23 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
17 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Incorporation (18 pages) |
13 December 1999 | Incorporation (18 pages) |