Wath-Upon-Dearne
Rotherham
S63 7RE
Secretary Name | Mr Matthew William Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB |
Director Name | Miss Kathryn Elizabeth Newsome |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 December 2009) |
Role | Accountant |
Correspondence Address | 40 High Street Clayton West Huddersfield West Yorkshire HD8 9PD |
Website | www.simplyabc.co.uk |
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Email address | [email protected] |
Telephone | 01709 478847 |
Telephone region | Rotherham |
Registered Address | Wath Town Hall Church Street Wath-Upon-Dearne Rotherham S63 7RE |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Wath |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 3 other UK companies use this postal address |
900 at £1 | Ruth Parkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,106 |
Current Liabilities | £22,106 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 April 2021 (3 years ago) |
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Next Return Due | 11 May 2022 (overdue) |
29 March 2019 | Delivered on: 8 April 2019 Persons entitled: One Stop Business Finance Spv Limited Classification: A registered charge Outstanding |
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31 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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4 December 2020 | Director's details changed for Ms Ruth Parkin on 1 December 2020 (2 pages) |
4 December 2020 | Registered office address changed from Silkstone PO Box 610 Rotherham S63 3HD England to Wath Town Hall Church Street Wath-upon-Dearne Rotherham S63 7RE on 4 December 2020 (1 page) |
16 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
8 April 2019 | Registration of charge 062296510001, created on 29 March 2019 (51 pages) |
22 November 2018 | Registered office address changed from Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ England to PO Box 610 Silkstone Silkstone PO Box 610 Rotherham S63 3HD on 22 November 2018 (1 page) |
22 November 2018 | Registered office address changed from PO Box 610 Silkstone Silkstone PO Box 610 Rotherham S63 3HD England to Silkstone PO Box 610 Rotherham S63 3HD on 22 November 2018 (1 page) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
7 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
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2 March 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
2 March 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
14 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
14 September 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
3 June 2015 | Registered office address changed from Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Silkstone House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 3 June 2015 (1 page) |
18 May 2015 | Termination of appointment of Matthew William Carpenter as a secretary on 31 December 2014 (1 page) |
18 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Termination of appointment of Matthew William Carpenter as a secretary on 31 December 2014 (1 page) |
23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
23 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Registered office address changed from Unit 2 Century Park Networkcentre Dearne Lane, Manvers Rotherham South Yorkshire S63 5DE United Kingdom to Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 23 July 2014 (1 page) |
23 July 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Registered office address changed from Unit 2 Century Park Networkcentre Dearne Lane, Manvers Rotherham South Yorkshire S63 5DE United Kingdom to Unit 7 Enterprise Court Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 23 July 2014 (1 page) |
23 July 2014 | Secretary's details changed for Mr Matthew William Carpenter on 21 March 2014 (1 page) |
23 July 2014 | Secretary's details changed for Mr Matthew William Carpenter on 21 March 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
18 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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18 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
18 June 2012 | Registered office address changed from C/O the Accounting and Bookkeeping Co Ltd Unit 40 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA on 18 June 2012 (1 page) |
18 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Registered office address changed from C/O the Accounting and Bookkeeping Co Ltd Unit 40 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA on 18 June 2012 (1 page) |
18 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Registered office address changed from C/O Making Life Simple Limited Unit 43 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 18 May 2011 (1 page) |
18 May 2011 | Registered office address changed from C/O Making Life Simple Limited Unit 43 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom on 18 May 2011 (1 page) |
1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
30 June 2010 | Director's details changed for Ms Ruth Parkin on 1 April 2010 (2 pages) |
30 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Director's details changed for Ms Ruth Parkin on 1 April 2010 (2 pages) |
30 June 2010 | Registered office address changed from Unit 3 Concept Court Manvers Rotherham South Yorkshire S63 5BD on 30 June 2010 (1 page) |
30 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Registered office address changed from Unit 3 Concept Court Manvers Rotherham South Yorkshire S63 5BD on 30 June 2010 (1 page) |
30 June 2010 | Director's details changed for Ms Ruth Parkin on 1 April 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 December 2009 | Termination of appointment of Kathryn Newsome as a director (1 page) |
21 December 2009 | Termination of appointment of Kathryn Newsome as a director (1 page) |
3 August 2009 | Ad 31/07/09\gbp si 300@1=300\gbp ic 600/900\ (2 pages) |
3 August 2009 | Registered office changed on 03/08/2009 from century business centre century park manvers, rotherham south yorkshire S63 5DA (1 page) |
3 August 2009 | Director appointed miss kathryn elizabeth newsome (1 page) |
3 August 2009 | Director appointed miss kathryn elizabeth newsome (1 page) |
3 August 2009 | Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page) |
3 August 2009 | Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from century business centre century park manvers, rotherham south yorkshire S63 5DA (1 page) |
3 August 2009 | Ad 31/07/09\gbp si 300@1=300\gbp ic 600/900\ (2 pages) |
18 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
18 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
8 August 2008 | Return made up to 27/04/08; full list of members (4 pages) |
8 August 2008 | Return made up to 27/04/08; full list of members (4 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: manor house, high street billingley barnsley south yorkshire S72 0JA (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: manor house, high street billingley barnsley south yorkshire S72 0JA (1 page) |
27 April 2007 | Incorporation (14 pages) |
27 April 2007 | Incorporation (14 pages) |