13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
Secretary Name | Julia Gerrard |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Meadow Barn High House Farm School Lane Alvechurch Birmingham B48 7SA |
Director Name | Mrs Julia Gerrard |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 October 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Meadow Barn High House Farm School Lane Alvechurch Birmingham B48 7SA |
Director Name | Mrs Lorraine Alison Gerrard |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(11 years, 12 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
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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 400 other UK companies use this postal address |
100 at £1 | Robert Alan Gerrard 83.33% Ordinary |
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10 at £1 | Robert Alan Gerrard 8.33% Ordinary B Non Voting |
10 at £1 | Robert Alan Gerrard 8.33% Ordinary C Non-voting |
Year | 2014 |
---|---|
Net Worth | £830 |
Cash | £4,993 |
Current Liabilities | £18,400 |
Latest Accounts | 31 July 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 8 July 2023 (5 months ago) |
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Next Return Due | 22 July 2024 (7 months, 2 weeks from now) |
21 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
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13 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
11 October 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
20 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
18 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
12 February 2016 | Director's details changed for Ms Lorraine Gray on 5 January 2016 (2 pages) |
12 February 2016 | Director's details changed for Ms Lorraine Gray on 5 January 2016 (2 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
14 July 2015 | Appointment of Ms Lorraine Gray as a director on 7 July 2015 (2 pages) |
14 July 2015 | Appointment of Ms Lorraine Gray as a director on 7 July 2015 (2 pages) |
14 July 2015 | Appointment of Ms Lorraine Gray as a director on 7 July 2015 (2 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 August 2013 | Director's details changed for Robert Alan Gerrard on 1 March 2013 (2 pages) |
16 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
16 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
16 August 2013 | Director's details changed for Robert Alan Gerrard on 1 March 2013 (2 pages) |
16 August 2013 | Director's details changed for Robert Alan Gerrard on 1 March 2013 (2 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
17 October 2011 | Termination of appointment of Julia Gerrard as a director (1 page) |
17 October 2011 | Termination of appointment of Julia Gerrard as a director (1 page) |
17 October 2011 | Termination of appointment of Julia Gerrard as a secretary (1 page) |
17 October 2011 | Termination of appointment of Julia Gerrard as a secretary (1 page) |
11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
9 August 2010 | Director's details changed for Robert Alan Gerrard on 11 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Julia Gerrard on 11 July 2010 (3 pages) |
9 August 2010 | Secretary's details changed for Julia Gerrard on 11 July 2010 (2 pages) |
9 August 2010 | Secretary's details changed for Julia Gerrard on 11 July 2010 (2 pages) |
9 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Director's details changed for Robert Alan Gerrard on 11 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Julia Gerrard on 11 July 2010 (3 pages) |
9 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
20 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
20 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
25 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
3 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
27 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
27 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
13 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
13 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
1 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
1 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
6 October 2003 | Ad 11/07/03--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
6 October 2003 | Ad 11/07/03--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
28 September 2003 | Memorandum and Articles of Association (10 pages) |
28 September 2003 | Resolutions
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28 September 2003 | Resolutions
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28 September 2003 | Memorandum and Articles of Association (10 pages) |
9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | Registered office changed on 09/08/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | Registered office changed on 09/08/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
9 August 2003 | New secretary appointed (2 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
11 July 2003 | Incorporation (18 pages) |
11 July 2003 | Incorporation (18 pages) |