Wickersley
Rotherham
South Yorkshire
S66 1ET
Director Name | Mrs Jane Elizabeth Langley |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2004(2 days after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 1 Moss Close Wickersley Rotherham South Yorkshire S66 1ET |
Secretary Name | Mr Andrew Michael Langley |
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Nationality | British |
Status | Current |
Appointed | 20 October 2004(2 days after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 1 Moss Close Wickersley Rotherham South Yorkshire S66 1ET |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01709 382860 |
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Telephone region | Rotherham |
Registered Address | C/O Kingswood Allotts Limited Sidings Court Lakeside Doncaster DN4 5NU |
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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 40 other UK companies use this postal address |
91 at £1 | Andrew Michael Langley 90.10% Ordinary |
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10 at £1 | Jane Langley 9.90% Ordinary |
Year | 2014 |
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Net Worth | £857,492 |
Cash | £678,495 |
Current Liabilities | £264,460 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
7 December 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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31 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
3 May 2023 | Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham S60 2EN to PO Box PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU on 3 May 2023 (1 page) |
23 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
10 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
18 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
14 May 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
20 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
1 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
4 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
10 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Director's details changed for Jane Elizabeth Langley on 19 October 2012 (2 pages) |
30 October 2013 | Director's details changed for Jane Elizabeth Langley on 19 October 2012 (2 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
23 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 November 2009 | Director's details changed for Andrew Michael Langley on 18 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Andrew Michael Langley on 18 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jane Elizabeth Langley on 18 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Jane Elizabeth Langley on 18 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 June 2009 | Director's change of particulars / jane langley / 04/06/2009 (1 page) |
4 June 2009 | Director's change of particulars / jane langley / 04/06/2009 (1 page) |
30 October 2008 | Return made up to 18/10/08; no change of members (4 pages) |
30 October 2008 | Return made up to 18/10/08; no change of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 December 2007 | Return made up to 18/10/07; no change of members (7 pages) |
5 December 2007 | Return made up to 18/10/07; no change of members (7 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 December 2006 | Return made up to 18/10/06; full list of members
|
7 December 2006 | Return made up to 18/10/06; full list of members
|
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
14 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
14 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
16 November 2004 | New secretary appointed;new director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | Ad 18/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New secretary appointed;new director appointed (2 pages) |
16 November 2004 | Ad 18/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Incorporation (16 pages) |
18 October 2004 | Incorporation (16 pages) |