Dublin 6w
Ireland
Director Name | Mr Brian Honan |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 December 2022(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 20 Balcartie Roganstown, Swords Dublin Ireland |
Director Name | Ms Amanda Jayne Rowley |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Cottage Station Road, Lamport Northampton NN6 9HA |
Secretary Name | Ms Amanda Jayne Rowley |
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Status | Current |
Appointed | 19 December 2022(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Oak Cottage Station Road, Lamport Northampton NN6 9HA |
Director Name | Mr Simon Christopher Jones |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Access Control |
Country of Residence | England |
Correspondence Address | Unit 4, Commercial Road Goldthorpe Rotherham S63 9BL |
Director Name | Mr Gary Pearson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Access Control |
Country of Residence | England |
Correspondence Address | Unit 4, Commercial Road Goldthorpe Rotherham S63 9BL |
Secretary Name | Mr Gary Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4, Commercial Road Goldthorpe Rotherham S63 9BL |
Website | theelectricgateshop.co.uk |
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Telephone | 01226 370549 |
Telephone region | Barnsley |
Registered Address | Unit 4, Commercial Road Goldthorpe Rotherham S63 9BL |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Dearne South |
Built Up Area | Thurnscoe/Bolton Upon Dearne |
2.5k at £1 | Gary Pearson 50.00% Ordinary |
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2.5k at £1 | Simon Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £609,648 |
Cash | £408,482 |
Current Liabilities | £220,752 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
19 December 2022 | Delivered on: 22 December 2022 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Outstanding |
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25 January 2024 | Memorandum and Articles of Association (14 pages) |
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25 January 2024 | Resolutions
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25 January 2024 | Resolutions
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31 December 2023 | Amended accounts for a small company made up to 31 December 2022 (15 pages) |
8 November 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
31 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
24 March 2023 | Notification of Fortus England & Wales Limited as a person with significant control on 19 December 2022 (2 pages) |
24 March 2023 | Cessation of Gary Pearson as a person with significant control on 19 December 2022 (1 page) |
24 March 2023 | Cessation of Simon Christopher Jones as a person with significant control on 19 December 2022 (1 page) |
2 February 2023 | Termination of appointment of Gary Pearson as a director on 19 December 2022 (1 page) |
27 January 2023 | Appointment of Mr. Brian Honan as a director on 19 December 2022 (2 pages) |
20 January 2023 | Termination of appointment of Simon Christopher Jones as a director on 19 December 2022 (1 page) |
20 January 2023 | Appointment of Ms Amanda Jayne Rowley as a secretary on 19 December 2022 (2 pages) |
20 January 2023 | Termination of appointment of Gary Pearson as a secretary on 19 December 2022 (1 page) |
20 January 2023 | Appointment of Mr Mark Brophy as a director on 19 December 2022 (2 pages) |
20 January 2023 | Appointment of Ms Amanda Jayne Rowley as a director on 19 December 2022 (2 pages) |
22 December 2022 | Registration of charge 059234810001, created on 19 December 2022 (18 pages) |
19 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with updates (5 pages) |
4 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
15 September 2020 | Confirmation statement made on 4 September 2020 with updates (5 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
20 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
30 September 2018 | Secretary's details changed for Mr Gary Pearson on 30 September 2018 (1 page) |
30 September 2018 | Change of details for Mr Gary Pearson as a person with significant control on 30 September 2018 (2 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
30 September 2018 | Change of details for Mr Simon Christopher Jones as a person with significant control on 30 September 2018 (2 pages) |
30 September 2018 | Director's details changed for Mr Simon Christopher Jones on 30 September 2018 (2 pages) |
30 September 2018 | Director's details changed for Mr Gary Pearson on 30 September 2018 (2 pages) |
30 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
27 September 2018 | Registered office address changed from Stoneycroft Cottage Midhopestones Sheffield South Yorkshire S36 4GP to Unit 4, Commercial Road Goldthorpe Rotherham S63 9BL on 27 September 2018 (1 page) |
30 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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19 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
27 June 2008 | Accounting reference date shortened from 30/09/2007 to 31/12/2006 (1 page) |
27 June 2008 | Accounting reference date shortened from 30/09/2007 to 31/12/2006 (1 page) |
19 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
19 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
4 September 2006 | Incorporation (20 pages) |
4 September 2006 | Incorporation (20 pages) |