Harley
Rotherham
South Yorkshire
S62 7UD
Director Name | Mr Toby Daniel Foster |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2003(3 days after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Entertainer |
Country of Residence | England |
Correspondence Address | Holly Farm Harley Road Harley Rotherham South Yorkshire S62 7UD |
Secretary Name | Mrs Nicola Marie Foster |
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Nationality | British |
Status | Current |
Appointed | 01 April 2003(3 days after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly Farm Harley Road Harley Rotherham South Yorkshire S62 7UD |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
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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 100 other UK companies use this postal address |
50 at £1 | Mr Toby Foster 50.00% Ordinary A |
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50 at £1 | Mrs Nichola Marie Foster 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £16,316 |
Cash | £67,827 |
Current Liabilities | £59,581 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 March 2023 (1 year, 1 month ago) |
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Next Return Due | 2 April 2024 (overdue) |
26 October 2015 | Delivered on: 2 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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20 March 2023 | Confirmation statement made on 19 March 2023 with updates (4 pages) |
20 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 March 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 November 2015 | Registration of charge 047146650001, created on 26 October 2015 (8 pages) |
2 November 2015 | Registration of charge 047146650001, created on 26 October 2015 (8 pages) |
7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Nicola Marie Foster on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Toby Daniel Foster on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Nicola Marie Foster on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Toby Daniel Foster on 31 March 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 September 2009 | Director's change of particulars / toby foster / 07/09/2009 (1 page) |
14 September 2009 | Director's change of particulars / toby foster / 07/09/2009 (1 page) |
15 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
15 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
11 April 2008 | Director and secretary's change of particulars / nicola foster / 22/11/2007 (1 page) |
11 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
11 April 2008 | Director's change of particulars / toby foster / 22/11/2007 (1 page) |
11 April 2008 | Director's change of particulars / toby foster / 22/11/2007 (1 page) |
11 April 2008 | Director and secretary's change of particulars / nicola foster / 22/11/2007 (1 page) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
25 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
27 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
5 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
15 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
13 July 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2003 | Resolutions
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13 July 2003 | Resolutions
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22 April 2003 | New director appointed (1 page) |
22 April 2003 | New director appointed (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | New secretary appointed;new director appointed (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | New secretary appointed;new director appointed (1 page) |
28 March 2003 | Incorporation (16 pages) |
28 March 2003 | Incorporation (16 pages) |