Wath-Upon-Dearne
Rotherham
S63 6QB
Director Name | Karl Windle |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB |
Secretary Name | Karl Windle |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB |
Director Name | Grenville Hinds |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grenfell Avenue Mexborough South Yorkshire S64 0AT |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 26 Barnsley Road Wath-Upon-Dearne Rotherham S63 6QB |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Hoober |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,868 |
Cash | £15,168 |
Current Liabilities | £20,656 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (4 months ago) |
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Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
13 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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27 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
4 January 2016 | Director's details changed for David Whitehead on 11 October 2015 (2 pages) |
4 January 2016 | Secretary's details changed for Karl Windle on 11 October 2015 (1 page) |
4 January 2016 | Director's details changed for Karl Windle on 11 September 2015 (2 pages) |
4 January 2016 | Director's details changed for Karl Windle on 11 September 2015 (2 pages) |
4 January 2016 | Secretary's details changed for Karl Windle on 11 October 2015 (1 page) |
4 January 2016 | Registered office address changed from Unit 61 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 4 January 2016 (1 page) |
4 January 2016 | Registered office address changed from Unit 61 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 4 January 2016 (1 page) |
4 January 2016 | Director's details changed for David Whitehead on 11 October 2015 (2 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
26 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
26 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Termination of appointment of Grenville Hinds as a director (1 page) |
25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Termination of appointment of Grenville Hinds as a director (1 page) |
25 August 2010 | Director's details changed for Karl Windle on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Karl Windle on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Karl Windle on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for David Whitehead on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for David Whitehead on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for David Whitehead on 1 October 2009 (2 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
23 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from 24 grenfell avenue mexborough south yorkshire S64 0AT (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 24 grenfell avenue mexborough south yorkshire S64 0AT (1 page) |
2 July 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
2 July 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
15 October 2008 | Return made up to 07/08/08; full list of members (4 pages) |
15 October 2008 | Return made up to 07/08/08; full list of members (4 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: century business centre, manvers way, manvers rotherham S63 5DA (1 page) |
26 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
26 September 2007 | Ad 07/09/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Ad 07/09/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: century business centre, manvers way, manvers rotherham S63 5DA (1 page) |
26 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
7 August 2007 | Incorporation (8 pages) |
7 August 2007 | Incorporation (8 pages) |