Rotherham
South Yorkshire
S60 2DT
Secretary Name | Linda Williamson |
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Nationality | British |
Status | Current |
Appointed | 15 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Tony Williamson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,307 |
Cash | £12,908 |
Current Liabilities | £39,404 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 September 2023 (7 months ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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20 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
13 January 2023 | Appointment of Miss Linda Williamson as a director on 10 January 2023 (2 pages) |
22 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
25 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
6 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
8 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
27 September 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
23 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
23 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
30 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Director's details changed for Tony Williamson on 2 September 2014 (2 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Director's details changed for Tony Williamson on 2 September 2014 (2 pages) |
16 September 2014 | Director's details changed for Tony Williamson on 2 September 2014 (2 pages) |
9 September 2014 | Secretary's details changed for Linda Williamson on 2 September 2014 (1 page) |
9 September 2014 | Secretary's details changed for Linda Williamson on 2 September 2014 (1 page) |
9 September 2014 | Secretary's details changed for Linda Williamson on 2 September 2014 (1 page) |
5 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
22 May 2014 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
22 May 2014 | Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
27 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
17 September 2009 | Director's change of particulars / tony williamson / 17/09/2009 (1 page) |
17 September 2009 | Director's change of particulars / tony williamson / 17/09/2009 (1 page) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from peter robert house 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from peter robert house 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page) |
27 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
27 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
2 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
2 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 October 2006 | Full accounts made up to 31 August 2005 (4 pages) |
4 October 2006 | Full accounts made up to 31 August 2005 (4 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
29 September 2006 | Director's particulars changed (1 page) |
29 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: c/o haywood & co peter robert house 24-26 mansfield road, rotherham south yorkshire S60 2TD (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: c/o haywood & co peter robert house 24-26 mansfield road, rotherham south yorkshire S60 2TD (1 page) |
7 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
7 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
10 June 2005 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
10 June 2005 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
24 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
24 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New secretary appointed (2 pages) |
3 October 2003 | Company name changed asset retrieval LIMITED\certificate issued on 03/10/03 (2 pages) |
3 October 2003 | Company name changed asset retrieval LIMITED\certificate issued on 03/10/03 (2 pages) |
28 September 2003 | Director resigned (1 page) |
28 September 2003 | Director resigned (1 page) |
28 September 2003 | Secretary resigned (1 page) |
28 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Incorporation (20 pages) |
15 September 2003 | Incorporation (20 pages) |