Rotherham
South Yorkshire
S65 1DY
Secretary Name | Mrs Sally Cundall |
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Nationality | British |
Status | Current |
Appointed | 15 December 2003(3 days after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Civil Servant |
Correspondence Address | The Elms, Doncaster Road Rotherham South Yorkshire S65 1DY |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | The Elms, Doncaster Road Rotherham South Yorkshire S65 1DY |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
1 at £1 | Anthony Cundall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,098 |
Cash | £18 |
Current Liabilities | £1,318 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (8 months from now) |
17 December 2020 | Confirmation statement made on 16 December 2020 with updates (5 pages) |
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17 December 2020 | Secretary's details changed for Mrs Sally Cundall on 17 December 2020 (1 page) |
24 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
2 January 2020 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 16 December 2018 with updates (3 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 December 2012 | Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages) |
20 November 2012 | Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages) |
20 November 2012 | Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages) |
20 November 2012 | Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Anthony Cundall on 16 November 2012 (2 pages) |
20 November 2012 | Secretary's details changed for Sally Cundall on 16 November 2012 (2 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 February 2007 | Secretary's particulars changed (1 page) |
9 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
9 February 2007 | Secretary's particulars changed (1 page) |
9 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
13 December 2005 | Secretary's particulars changed (1 page) |
13 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
13 December 2005 | Secretary's particulars changed (1 page) |
18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Director's particulars changed (1 page) |
8 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
8 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New director appointed (1 page) |
15 December 2003 | New secretary appointed (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New secretary appointed (1 page) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New director appointed (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: dirtness bridge farm, crowle scunthorpe north lincolnshire DN17 4BP (1 page) |
12 December 2003 | Incorporation (13 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: dirtness bridge farm, crowle scunthorpe north lincolnshire DN17 4BP (1 page) |
12 December 2003 | Incorporation (13 pages) |