Rotherham
South Yorkshire
S60 2DT
Director Name | Trevor Rawson |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Secretary Name | Amanda Rebecca Rawson |
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Nationality | British |
Status | Current |
Appointed | 18 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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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 |
50 at £1 | Amanda Rebecca Rawson 50.00% Ordinary |
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50 at £1 | Trevor Rawson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,814 |
Cash | £16,353 |
Current Liabilities | £119,799 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 September 2023 (7 months ago) |
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Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
26 October 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
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17 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
18 December 2019 | Change of details for Mrs Amanda Rebecca Rawson as a person with significant control on 17 December 2019 (2 pages) |
18 December 2019 | Director's details changed for Trevor Rawson on 17 December 2019 (2 pages) |
18 December 2019 | Change of details for Trevor Rawson as a person with significant control on 17 December 2019 (2 pages) |
18 December 2019 | Director's details changed for Mrs Amanda Rebecca Rawson on 17 December 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
23 April 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
28 June 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
2 October 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
17 November 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
20 October 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
20 October 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 March 2016 | Director's details changed for Trevor Rawson on 22 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Trevor Rawson on 22 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mrs Amanda Rebecca Rawson on 22 March 2016 (2 pages) |
22 March 2016 | Director's details changed for Mrs Amanda Rebecca Rawson on 22 March 2016 (2 pages) |
30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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17 September 2014 | Director's details changed for Trevor Rawson on 4 September 2014 (2 pages) |
17 September 2014 | Secretary's details changed for Amanda Rebecca Rawson on 4 September 2014 (1 page) |
17 September 2014 | Director's details changed for Trevor Rawson on 4 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Amanda Rebecca Rawson on 4 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Trevor Rawson on 4 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Amanda Rebecca Rawson on 4 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Amanda Rebecca Rawson on 4 September 2014 (2 pages) |
17 September 2014 | Secretary's details changed for Amanda Rebecca Rawson on 4 September 2014 (1 page) |
17 September 2014 | Secretary's details changed for Amanda Rebecca Rawson on 4 September 2014 (1 page) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 July 2014 | Director's details changed for Trevor Rawson on 22 July 2014 (2 pages) |
28 July 2014 | Secretary's details changed for Amanda Rebecca Rawson on 22 July 2014 (1 page) |
28 July 2014 | Director's details changed for Amanda Rebecca Rawson on 22 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Trevor Rawson on 22 July 2014 (2 pages) |
28 July 2014 | Secretary's details changed for Amanda Rebecca Rawson on 22 July 2014 (1 page) |
28 July 2014 | Director's details changed for Amanda Rebecca Rawson on 22 July 2014 (2 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 July 2010 | Director's details changed for Trevor Rawson on 5 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Amanda Rebecca Rawson on 5 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Amanda Rebecca Rawson on 5 July 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Amanda Rebecca Rawson on 5 July 2010 (1 page) |
12 July 2010 | Secretary's details changed for Amanda Rebecca Rawson on 5 July 2010 (1 page) |
12 July 2010 | Director's details changed for Trevor Rawson on 5 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Trevor Rawson on 5 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Amanda Rebecca Rawson on 5 July 2010 (2 pages) |
12 July 2010 | Secretary's details changed for Amanda Rebecca Rawson on 5 July 2010 (1 page) |
29 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Location of register of members (1 page) |
28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from 110 nottingham road chilwell nottingham NG9 6DQ (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 110 nottingham road chilwell nottingham NG9 6DQ (1 page) |
7 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
31 October 2008 | Location of register of members (1 page) |
31 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
31 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
31 October 2008 | Location of register of members (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from tower house, 139 station road beeston nottingham nottinghamshire NG9 2AZ (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from tower house, 139 station road beeston nottingham nottinghamshire NG9 2AZ (1 page) |
8 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
8 October 2007 | Return made up to 18/09/07; full list of members (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
5 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
23 September 2005 | Location of register of members (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: tower house, 139 station road beeston nottingham nottinghamshire NG9 2AZ (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: tower house, 139 station road beeston nottingham nottinghamshire NG9 2AZ (1 page) |
23 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
21 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
17 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
17 December 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
17 December 2002 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
29 October 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 October 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Incorporation (17 pages) |
18 September 2002 | Incorporation (17 pages) |