| Company Name | The Letting Company UK Ltd |
|---|---|
| Directors | Paul James Rock and Suzanne Louise Rock |
| Company Status | Active |
| Company Number | 05329223 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul James Rock |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn 72a Slack Lane, Newmillerdam Wakefield West Yorkshire WF2 7SW |
| Secretary Name | Mrs Suzanne Louise Rock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Barn 72a Slack Lane, Newmillerdam Wakefield West Yorkshire WF2 7SW |
| Director Name | Mrs Suzanne Louise Rock |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2005(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Barn 72a Slack Lane, Newmillerdam Wakefield West Yorkshire WF2 7SW |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 0845 8382890 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul James Rock 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Louise Rock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,501 |
| Cash | £113,377 |
| Current Liabilities | £157,183 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 14 December 2006 | Delivered on: 19 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 January 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 12 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 6 May 2021 | Current accounting period shortened from 31 August 2021 to 31 May 2021 (1 page) |
| 4 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 13 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 3 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
| 19 September 2012 | Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 18 November 2008 | Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page) |
| 18 November 2008 | Accounting reference date shortened from 31/01/2009 to 30/11/2008 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Particulars of mortgage/charge (3 pages) |
| 19 December 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 6 high street royston barnsley S71 4RA (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 6 high street royston barnsley S71 4RA (1 page) |
| 25 January 2006 | Return made up to 11/01/06; full list of members
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| 25 January 2006 | Return made up to 11/01/06; full list of members
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| 14 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2005 | Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2005 | New director appointed (1 page) |
| 30 March 2005 | New director appointed (1 page) |
| 19 January 2005 | Resolutions
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| 19 January 2005 | Resolutions
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| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Incorporation (11 pages) |
| 11 January 2005 | Incorporation (11 pages) |