Wombwell
Barnsley
South Yorkshire
S73 0ND
Secretary Name | Mr David Roger Hirst |
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Status | Current |
Appointed | 30 September 2009(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | 184 Upper Sheffield Road Barnsley South Yorkshire S70 4PS |
Director Name | Jason Philip Oliver |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 15 Coronation Drive Bolton Upon Dearne Rotherham South Yorkshire S63 8DQ |
Secretary Name | Mr Glynn Kevin Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Woodlands View Wombwell Barnsley South Yorkshire S73 0ND |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Telephone | 07 860888592 |
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Telephone region | Mobile |
Registered Address | Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Ward | Dodworth |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Glynn Kevin Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,569 |
Cash | £397 |
Current Liabilities | £38,939 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 15 December 2023 with updates (3 pages) |
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18 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
24 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
16 December 2021 | Confirmation statement made on 15 December 2021 with updates (5 pages) |
6 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
17 December 2020 | Change of details for Mr Glynn Kevin Jackson as a person with significant control on 5 April 2019 (2 pages) |
17 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
4 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
18 December 2019 | Confirmation statement made on 15 December 2019 with updates (5 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
20 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
2 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
2 October 2018 | Change of share class name or designation (2 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
20 September 2018 | Cessation of Lynn Susan Jackson as a person with significant control on 20 September 2018 (1 page) |
20 September 2018 | Change of details for Mr Glynn Kevin Jackson as a person with significant control on 20 September 2018 (2 pages) |
4 June 2018 | Registered office address changed from 11 Woodlands View Wombwell Barnsley South Yorkshire S73 0nd to Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 4 June 2018 (1 page) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 January 2010 | Director's details changed for Glynn Kevin Jackson on 17 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Glynn Kevin Jackson on 17 December 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Appointment of Mr David Roger Hirst as a secretary (1 page) |
26 October 2009 | Termination of appointment of Jason Oliver as a director (1 page) |
26 October 2009 | Appointment of Mr David Roger Hirst as a secretary (1 page) |
26 October 2009 | Termination of appointment of Glynn Jackson as a secretary (1 page) |
26 October 2009 | Termination of appointment of Glynn Jackson as a secretary (1 page) |
26 October 2009 | Termination of appointment of Jason Oliver as a director (1 page) |
4 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
4 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Secretary resigned (1 page) |
19 January 2007 | Ad 08/01/07-08/01/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
19 January 2007 | Ad 08/01/07-08/01/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
11 January 2007 | Registered office changed on 11/01/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
11 January 2007 | Registered office changed on 11/01/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New secretary appointed;new director appointed (2 pages) |
11 January 2007 | New secretary appointed;new director appointed (2 pages) |
15 December 2006 | Incorporation (14 pages) |
15 December 2006 | Incorporation (14 pages) |