162 Scholes Village
Rotherham
South Yorkshire
S61 2RQ
Director Name | Mrs Sandra Airey |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Croft 162 Scholes Village Rotherham South Yorkshire S61 2RQ |
Secretary Name | Mr Anthony David Airey |
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Nationality | British |
Status | Current |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Croft 162 Scholes Village Rotherham South Yorkshire S61 2RQ |
Director Name | Mr David James Airey |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2014(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Clayfields Lane Wentworth Rotherham South Yorkshire S62 7TD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(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 | 01 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 162 Scholes Village Rotherham S61 2RQ |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Keppel |
Address Matches | 2 other UK companies use this postal address |
6 at £1 | David James Airey 6.00% Ordinary |
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47 at £1 | Anthony Airey 47.00% Ordinary |
47 at £1 | Sandra Airey 47.00% Ordinary |
Year | 2014 |
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Net Worth | £2,552,558 |
Cash | £454,960 |
Current Liabilities | £764,357 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 15 November 2024 (7 months from now) |
4 March 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
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13 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
22 March 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
18 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 30 September 2018 (17 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
7 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 July 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
7 July 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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7 July 2014 | Accounts for a small company made up to 30 September 2013 (8 pages) |
7 July 2014 | Accounts for a small company made up to 30 September 2013 (8 pages) |
12 May 2014 | Appointment of David James Airey as a director (2 pages) |
12 May 2014 | Appointment of David James Airey as a director (2 pages) |
12 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
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12 May 2014 | Statement of capital following an allotment of shares on 12 May 2014
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22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
22 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
1 July 2013 | Accounts for a small company made up to 30 September 2012 (7 pages) |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Director's details changed for Anthony David Airey on 1 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Director's details changed for Anthony David Airey on 1 November 2012 (2 pages) |
13 November 2012 | Director's details changed for Sandra Airey on 1 November 2012 (2 pages) |
13 November 2012 | Director's details changed for Sandra Airey on 1 November 2012 (2 pages) |
13 November 2012 | Director's details changed for Anthony David Airey on 1 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Director's details changed for Sandra Airey on 1 November 2012 (2 pages) |
29 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
29 June 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
24 November 2011 | Annual return made up to 1 November 2011 no member list (14 pages) |
24 November 2011 | Annual return made up to 1 November 2011 no member list (14 pages) |
24 November 2011 | Annual return made up to 1 November 2011 no member list (14 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 January 2011 | Annual return made up to 1 November 2010 (14 pages) |
12 January 2011 | Annual return made up to 1 November 2010 (14 pages) |
12 January 2011 | Annual return made up to 1 November 2010 (14 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
13 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
13 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
13 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 November 2008 | Return made up to 01/11/08; no change of members (4 pages) |
24 November 2008 | Return made up to 01/11/08; no change of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
29 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
16 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
6 March 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
6 March 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
29 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
29 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
28 July 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 July 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
28 July 2005 | Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 July 2005 | Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New secretary appointed;new director appointed (2 pages) |
8 November 2004 | New secretary appointed;new director appointed (2 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Incorporation (17 pages) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Incorporation (17 pages) |