Tickhill
Doncaster
South Yorkshire
DN11 9UH
Director Name | Mrs Victoria Lynne Howells |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 60 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UH |
Secretary Name | Mrs Victoria Lynne Howells |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Mr Gerard Vincent Howells 60.00% Ordinary |
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40 at £1 | Mrs Victoria Lynne Howells 40.00% Ordinary |
Year | 2014 |
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Net Worth | £198,419 |
Cash | £202,339 |
Current Liabilities | £13,454 |
Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 October 2024 (10 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 23 June 2023 (5 months, 2 weeks ago) |
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Next Return Due | 7 July 2024 (6 months, 4 weeks from now) |
29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
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26 March 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
31 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
26 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
12 March 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
5 February 2018 | Previous accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
5 July 2017 | Notification of Victoria Lynne Howells as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Gerard Vincent Howells as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
5 July 2017 | Notification of Gerard Vincent Howells as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
5 July 2017 | Notification of Victoria Lynne Howells as a person with significant control on 6 April 2016 (2 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Director's details changed for Gerard Vincent Howells on 10 July 2016 (2 pages) |
15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Director's details changed for Victoria Lynne Howells on 1 May 2016 (2 pages) |
15 July 2016 | Director's details changed for Gerard Vincent Howells on 10 July 2016 (2 pages) |
15 July 2016 | Director's details changed for Victoria Lynne Howells on 1 May 2016 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 July 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 30 July 2014 (1 page) |
30 July 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 30 July 2014 (1 page) |
18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
27 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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27 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 2 railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from 2 railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
11 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
27 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
1 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
1 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
7 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
20 August 2003 | New director appointed (1 page) |
20 August 2003 | New director appointed (1 page) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (1 page) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (1 page) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
1 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
1 August 2003 | Registered office changed on 01/08/03 from: melbourne house 27 thorne road doncaster DN1 2EZ (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: melbourne house 27 thorne road doncaster DN1 2EZ (1 page) |
11 July 2003 | Incorporation (12 pages) |
11 July 2003 | Incorporation (12 pages) |