Treeton
Rotherham
S60 5UP
Director Name | Miss Kim Louise Wilson |
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Date of Birth | May 1974 (Born 48 years ago) |
Nationality | English |
Status | Current |
Appointed | 15 July 2003(1 day after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Shorland Drive Treeton Rotherham S60 5UP |
Secretary Name | Mr Christopher Glyn Jones |
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Nationality | English |
Status | Current |
Appointed | 15 July 2003(1 day after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Shorland Drive Treeton Rotherham S60 5UP |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 16 High Street Mexborough Rotherham South Yorkshire S64 9AS |
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Region | Yorkshire and The Humber |
Constituency | Doncaster North |
County | South Yorkshire |
Ward | Mexborough |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | C. Jones 51.00% Ordinary |
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49 at £1 | K. Wilson 49.00% Ordinary |
Year | 2014 |
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Net Worth | £11,644 |
Current Liabilities | £9,509 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 July 2022 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2023 (4 months from now) |
30 December 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
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16 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
5 October 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
24 July 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
24 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 14 July 2019 with updates (4 pages) |
17 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
24 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
24 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
22 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
22 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
30 September 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
30 September 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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23 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
23 April 2015 | Micro company accounts made up to 31 July 2014 (1 page) |
29 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Director's details changed for Miss Kim Louise Wilson on 14 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Director's details changed for Miss Kim Louise Wilson on 14 July 2011 (2 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Kim Louise Wilson on 12 July 2010 (2 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Kim Louise Wilson on 12 July 2010 (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
31 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
17 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
17 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
13 August 2007 | Return made up to 14/07/07; no change of members
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13 August 2007 | Return made up to 14/07/07; no change of members
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13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
21 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
21 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
7 September 2005 | Return made up to 14/07/05; full list of members
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7 September 2005 | Return made up to 14/07/05; full list of members
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11 May 2005 | Amended accounts made up to 31 July 2004 (12 pages) |
11 May 2005 | Amended accounts made up to 31 July 2004 (12 pages) |
3 May 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
3 May 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
13 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
13 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New secretary appointed;new director appointed (2 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: 30 cardwell avenue woodhouse sheffield south yorkshire S13 7XA (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New secretary appointed;new director appointed (2 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: 30 cardwell avenue woodhouse sheffield south yorkshire S13 7XA (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 July 2003 | Incorporation (6 pages) |
14 July 2003 | Incorporation (6 pages) |