Newmillerdam
Wakefield
West Yorkshire
WF2 6PZ
Director Name | Mr John Hart |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43a Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ |
Secretary Name | Mrs Heather Hart |
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Nationality | British |
Status | Current |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43a Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ |
Director Name | Miss Chloe Elizabeth Hart |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2013(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Huddersfield Road Barnsley Yorkshire S70 2LW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | 3dstoragesystems.co.uk |
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Email address | [email protected] |
Telephone | 01924 240291 |
Telephone region | Wakefield |
Registered Address | 13 Huddersfield Road Barnsley Yorkshire S70 2LW |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 20 other UK companies use this postal address |
48 at £1 | Heather Hart 48.00% Ordinary A |
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48 at £1 | John Hart 48.00% Ordinary A |
4 at £1 | Chloe Hart 4.00% Ordinary B |
Year | 2014 |
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Net Worth | £8,426 |
Cash | £51,494 |
Current Liabilities | £112,907 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
20 December 2023 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
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29 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
11 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
26 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
26 September 2022 | Director's details changed for Miss Chloe Elizabeth Bloomsfield on 23 September 2022 (2 pages) |
25 May 2022 | Change of details for Mrs Heather Hart as a person with significant control on 25 May 2022 (2 pages) |
25 May 2022 | Change of details for Mr John Hart as a person with significant control on 25 May 2022 (2 pages) |
25 May 2022 | Director's details changed for Miss Chloe Elizabeth Hart on 16 July 2021 (2 pages) |
25 May 2022 | Director's details changed for Mrs Heather Hart on 25 May 2022 (2 pages) |
25 May 2022 | Director's details changed for Mr John Hart on 25 May 2022 (2 pages) |
25 May 2022 | Secretary's details changed for Mrs Heather Hart on 25 May 2022 (1 page) |
4 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
27 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
11 May 2021 | Director's details changed for Miss Chloe Elizabeth Hart on 6 May 2021 (2 pages) |
13 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
28 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
18 March 2020 | Amended total exemption full accounts made up to 30 September 2019 (8 pages) |
15 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
27 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
28 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Appointment of Miss Chloe Elizabeth Hart as a director on 22 April 2013 (2 pages) |
29 October 2015 | Appointment of Miss Chloe Elizabeth Hart as a director on 22 April 2013 (2 pages) |
29 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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13 May 2013 | Statement of capital following an allotment of shares on 15 April 2013
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13 May 2013 | Change of share class name or designation (2 pages) |
13 May 2013 | Change of share class name or designation (2 pages) |
13 May 2013 | Statement of capital following an allotment of shares on 15 April 2013
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13 May 2013 | Resolutions
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13 May 2013 | Resolutions
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5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 September 2010 | Director's details changed for John Hart on 15 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for John Hart on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Heather Hart on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Heather Hart on 15 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
9 October 2006 | Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 October 2006 | Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW (1 page) |
29 September 2006 | New secretary appointed;new director appointed (2 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW (1 page) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New secretary appointed;new director appointed (2 pages) |
19 September 2006 | £ nc 1000/1000000 15/09/06 (2 pages) |
19 September 2006 | £ nc 1000/1000000 15/09/06 (2 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
15 September 2006 | Incorporation (16 pages) |
15 September 2006 | Incorporation (16 pages) |