Doncaster
DN1 3NA
Secretary Name | Company Creations & Control Ltd (Corporation) |
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Status | Current |
Appointed | 10 February 2008(4 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months |
Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Secretary Name | Sylvia Maltby |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 February 2008) |
Role | Training Advisor |
Correspondence Address | The Malt House Shaw Lane, Fenwick Doncaster South Yorkshire DN6 0HD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | donvalleycycles.com |
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Registered Address | 15a Hall Gate Doncaster DN1 3NA |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Town |
Built Up Area | Doncaster |
Address Matches | Over 100 other UK companies use this postal address |
11 at £1 | Martin John Maltby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £63,079 |
Cash | £28,277 |
Current Liabilities | £12,984 |
Latest Accounts | 31 January 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 January 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 17 July 2023 (4 months, 3 weeks ago) |
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Next Return Due | 31 July 2024 (7 months, 3 weeks from now) |
1 October 2020 | Current accounting period extended from 30 September 2020 to 31 January 2021 (1 page) |
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30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
29 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
29 July 2019 | Registered office address changed from 10 Chequer Road Doncaster South Yorkshire DN1 2AF to 15a Hall Gate Doncaster DN1 3NA on 29 July 2019 (1 page) |
11 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
21 July 2016 | Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page) |
21 July 2016 | Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page) |
21 July 2016 | Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page) |
21 July 2016 | Register inspection address has been changed to 15a Hallgate Doncaster South Yorkshire DN1 3NA (1 page) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
27 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
27 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
24 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 May 2012 | Director's details changed for Martin Maltby on 30 April 2012 (2 pages) |
3 May 2012 | Director's details changed for Martin Maltby on 30 April 2012 (2 pages) |
27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Secretary's details changed for Company Creations & Control Ltd on 17 July 2011 (2 pages) |
27 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Secretary's details changed for Company Creations & Control Ltd on 17 July 2011 (2 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Secretary's details changed for Company Creations & Control Ltd on 17 July 2010 (2 pages) |
23 July 2010 | Secretary's details changed for Company Creations & Control Ltd on 17 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
20 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
21 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
21 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
18 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
18 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
25 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
28 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
12 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
25 May 2005 | Return made up to 31/10/04; full list of members (3 pages) |
25 May 2005 | Return made up to 31/10/04; full list of members (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
1 December 2004 | Particulars of contract relating to shares (4 pages) |
1 December 2004 | Particulars of contract relating to shares (4 pages) |
1 December 2004 | Ad 01/11/03--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
1 December 2004 | Ad 01/11/03--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
4 November 2004 | Return made up to 31/10/03; full list of members (6 pages) |
4 November 2004 | Return made up to 31/10/03; full list of members (6 pages) |
18 October 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
18 October 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | New secretary appointed (2 pages) |
26 July 2003 | New director appointed (2 pages) |
26 July 2003 | New director appointed (2 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (17 pages) |
17 July 2003 | Incorporation (17 pages) |