Scholes
Rotherham
S61 2XX
Director Name | Ms Katie Anne Davies |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2015(13 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
Director Name | Ms Katie Anne Garretty |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2015(13 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
Secretary Name | Mr Ian Derek Smith |
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Nationality | English |
Status | Resigned |
Appointed | 07 May 2003(6 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 27 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12-14 Church Street Ecclesfield Sheffield S35 9WE |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 0114 2738619 |
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Telephone region | Sheffield |
Registered Address | Watson House 33 Burton Road Sheffield S3 8BX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Kevin Garretty 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £145,651 |
Cash | £4,659 |
Current Liabilities | £210,406 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (6 months ago) |
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Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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6 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
27 September 2022 | Registered office address changed from 12-14 Church Street Ecclesfield Sheffield S35 9WE to Watson House 33 Burton Road Sheffield S3 8BX on 27 September 2022 (1 page) |
27 September 2022 | Termination of appointment of Ian Derek Smith as a secretary on 27 September 2022 (1 page) |
27 September 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
27 September 2022 | Director's details changed for Ms Katie Anne Davies on 27 September 2022 (2 pages) |
27 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
19 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
17 December 2020 | Statement of capital following an allotment of shares on 5 November 2020
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17 December 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
17 December 2020 | Secretary's details changed for Mr Ian Derek Smith on 5 November 2020 (1 page) |
25 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
20 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
9 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
27 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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25 November 2015 | Appointment of Ms Katie Anne Davies as a director on 24 November 2015 (2 pages) |
25 November 2015 | Appointment of Ms Katie Anne Davies as a director on 24 November 2015 (2 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
27 November 2014 | Director's details changed for Mr Kevin Garretty on 5 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Mr Kevin Garretty on 5 November 2014 (2 pages) |
27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Director's details changed for Mr Kevin Garretty on 5 November 2014 (2 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
30 November 2012 | Director's details changed for Mr Kevin Garretty on 1 December 2011 (2 pages) |
30 November 2012 | Director's details changed for Mr Kevin Garretty on 1 December 2011 (2 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Director's details changed for Mr Kevin Garretty on 1 December 2011 (2 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
6 November 2009 | Director's details changed for Kevin Garretty on 2 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Kevin Garretty on 2 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Kevin Garretty on 2 October 2009 (2 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
23 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
5 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
5 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
6 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
6 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Director's particulars changed (1 page) |
6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
4 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
4 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
10 February 2004 | Return made up to 05/11/03; full list of members
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10 February 2004 | Return made up to 05/11/03; full list of members
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7 May 2003 | New director appointed (1 page) |
7 May 2003 | New secretary appointed (1 page) |
7 May 2003 | New secretary appointed (1 page) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Secretary resigned (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
5 November 2002 | Incorporation (16 pages) |
5 November 2002 | Incorporation (16 pages) |