Beighton
Sheffield
South Yorkshire
S20 1ED
Director Name | Mr John Carter |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW |
Secretary Name | Mrs Pauline Marie Carter |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(7 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 2009) |
Role | Company Director |
Correspondence Address | 19 Forest Court Chesterfield Derbyshire S43 4UW |
Director Name | Mr Walter Bridgen |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Turnesc Grove Thurnscoe Rotherham Yorkshire S63 0TY |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | btclick.com |
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Registered Address | Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Beighton |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Walter Bridgen 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 July 2019 | Change of details for Mr John Caretr as a person with significant control on 13 July 2019 (2 pages) |
8 July 2019 | Notification of John Caretr as a person with significant control on 31 March 2019 (2 pages) |
8 July 2019 | Withdrawal of a person with significant control statement on 8 July 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
5 July 2019 | Appointment of Mr John Carter as a director on 30 June 2019 (2 pages) |
25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 October 2018 | Termination of appointment of Walter Bridgen as a director on 30 September 2018 (1 page) |
9 October 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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7 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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7 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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22 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
4 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
7 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Termination of appointment of John Carter as a director (1 page) |
17 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Termination of appointment of John Carter as a director (1 page) |
17 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
19 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
6 March 2009 | Director appointed mr walter bridgen (1 page) |
6 March 2009 | Director appointed mr walter bridgen (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from, 19 forest court, barlborough, chesterfield, S43 4UW (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from 19 forest court barlborough chesterfield S43 4UW (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from, 19 forest court, barlborough, chesterfield, S43 4UW (1 page) |
23 February 2009 | Appointment terminated secretary pauline carter (1 page) |
23 February 2009 | Appointment terminated secretary pauline carter (1 page) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
26 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
26 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
23 November 2007 | Return made up to 03/07/07; full list of members (2 pages) |
23 November 2007 | Return made up to 03/07/07; full list of members (2 pages) |
30 November 2006 | Return made up to 03/07/06; full list of members (2 pages) |
30 November 2006 | Return made up to 03/07/06; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
27 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
28 October 2005 | Return made up to 03/07/05; full list of members (6 pages) |
28 October 2005 | Return made up to 03/07/05; full list of members (6 pages) |
15 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
15 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
31 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
20 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
20 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New secretary appointed (2 pages) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
3 July 2003 | Incorporation (9 pages) |
3 July 2003 | Incorporation (9 pages) |