289-291 Kimberworth Road
Rotherham
South Yorkshire
S61 1HF
Director Name | Trevor John Plant |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2001(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Barn Barrow Wentworth Rotherham S62 7TT |
Secretary Name | Carol Ann Guest |
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Nationality | British |
Status | Current |
Appointed | 08 May 2001(same day as company formation) |
Role | Shop Manageress |
Correspondence Address | 14 Robinson Court 289-291 Kimberworth Road Rotherham South Yorkshire S61 1HF |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 285 Dodworth Road Barnsley S70 6PF |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Ward | Dodworth |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Carol Ann Guest 25.00% Ordinary B |
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50 at £1 | Trevor John Plant 25.00% Ordinary A |
25 at £1 | Carol Ann Guest 12.50% Ordinary A |
25 at £1 | Kevin John Plant 12.50% Ordinary A |
25 at £1 | Kevin John Plant 12.50% Ordinary B |
25 at £1 | Mrs Kim Jane Barratt 12.50% Ordinary B |
Year | 2014 |
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Net Worth | £419,503 |
Current Liabilities | £156,672 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
2 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
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23 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
16 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
23 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 May 2012 | Director's details changed for Carol Ann Guest on 23 May 2012 (2 pages) |
23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Director's details changed for Carol Ann Guest on 23 May 2012 (2 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 May 2010 | Director's details changed for Trevor John Plant on 8 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Carol Ann Guest on 8 May 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Carol Ann Guest on 8 May 2010 (1 page) |
25 May 2010 | Director's details changed for Trevor John Plant on 8 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Carol Ann Guest on 8 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Trevor John Plant on 8 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
25 May 2010 | Secretary's details changed for Carol Ann Guest on 8 May 2010 (1 page) |
25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
25 May 2010 | Director's details changed for Carol Ann Guest on 8 May 2010 (2 pages) |
25 May 2010 | Secretary's details changed for Carol Ann Guest on 8 May 2010 (1 page) |
25 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
12 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 June 2008 | Return made up to 08/05/08; no change of members
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6 June 2008 | Return made up to 08/05/08; no change of members
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17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 August 2007 | Return made up to 08/05/07; no change of members (7 pages) |
23 August 2007 | Return made up to 08/05/07; no change of members (7 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 May 2006 | Return made up to 08/05/06; full list of members
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25 May 2006 | Return made up to 08/05/06; full list of members
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16 May 2005 | Return made up to 08/05/05; full list of members (8 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 May 2005 | Return made up to 08/05/05; full list of members (8 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
12 July 2004 | Return made up to 08/05/04; full list of members (8 pages) |
12 July 2004 | Return made up to 08/05/04; full list of members (8 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
17 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
17 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 May 2002 | Return made up to 08/05/02; full list of members
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23 May 2002 | Return made up to 08/05/02; full list of members
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25 July 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
25 July 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
25 July 2001 | Ad 04/07/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
25 July 2001 | Ad 04/07/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
24 May 2001 | New secretary appointed;new director appointed (2 pages) |
24 May 2001 | New secretary appointed;new director appointed (2 pages) |
24 May 2001 | Secretary resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Secretary resigned (1 page) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | Director resigned (1 page) |
8 May 2001 | Incorporation (17 pages) |
8 May 2001 | Incorporation (17 pages) |