Midgley
Wakefield
West Yorkshire
WF4 4JQ
Secretary Name | Mr Patrick Mathew Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hunters Avenue Pogmoor Barnsley South Yorkshire S70 6PL |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | selectbathrooms.com |
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Email address | [email protected] |
Telephone | 01226 779955 |
Telephone region | Barnsley |
Registered Address | C/O Gibson Booth 15 Victoria Road Barnsley 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 | 2 other UK companies use this postal address |
1000 at £1 | Mr Michael Gallagher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,575 |
Cash | £76,163 |
Current Liabilities | £223,751 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 April 2022 (2 years ago) |
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Next Return Due | 15 April 2023 (overdue) |
8 April 2023 | Statement of affairs (10 pages) |
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8 April 2023 | Registered office address changed from 19 Middlewoods Way Barnsley South Yorkshire S71 3HR to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 8 April 2023 (2 pages) |
8 April 2023 | Appointment of a voluntary liquidator (3 pages) |
8 April 2023 | Resolutions
|
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
5 May 2022 | Amended accounts made up to 30 April 2021 (7 pages) |
19 April 2022 | Statement of capital following an allotment of shares on 21 December 2021
|
19 April 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
20 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
7 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
13 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 November 2013 | Termination of appointment of Patrick Gallagher as a secretary (1 page) |
6 November 2013 | Termination of appointment of Patrick Gallagher as a secretary (1 page) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
18 May 2012 | Registered office address changed from 135 Doncaster Road Barnsley S70 1UF on 18 May 2012 (1 page) |
18 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Registered office address changed from 135 Doncaster Road Barnsley S70 1UF on 18 May 2012 (1 page) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 April 2010 | Director's details changed for Michael Gallagher on 1 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Michael Gallagher on 1 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Michael Gallagher on 1 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 July 2009 | Return made up to 01/04/09; full list of members (3 pages) |
8 July 2009 | Return made up to 01/04/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
4 December 2008 | Director's change of particulars / michael gallagher / 01/09/2007 (1 page) |
4 December 2008 | Return made up to 01/04/08; full list of members (3 pages) |
4 December 2008 | Return made up to 01/04/08; full list of members (3 pages) |
4 December 2008 | Director's change of particulars / michael gallagher / 01/09/2007 (1 page) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 September 2007 | Return made up to 01/04/07; no change of members
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25 September 2007 | Return made up to 01/04/07; no change of members
|
5 September 2007 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
6 June 2006 | Return made up to 01/04/06; full list of members
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6 June 2006 | Return made up to 01/04/06; full list of members
|
7 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
28 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
8 June 2004 | Return made up to 01/04/04; full list of members (7 pages) |
8 June 2004 | Return made up to 01/04/04; full list of members (7 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | New secretary appointed (2 pages) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
1 April 2003 | Incorporation (16 pages) |
1 April 2003 | Incorporation (16 pages) |