Wombwell
Barnsley
South Yorkshire
S73 0QZ
Secretary Name | Mrs Ann Turton |
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Nationality | British |
Status | Current |
Appointed | 10 November 2008(6 days after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Secretary |
Correspondence Address | 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ |
Director Name | Mr John Edward Adey |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 17 Woodthorpe Drive Bewdley Worcestershire DY12 2RH |
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 |
1 at £1 | Dawn Turton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,880 |
Cash | £1,635 |
Current Liabilities | £7,997 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
6 January 2009 | Delivered on: 24 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
24 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
25 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
5 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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6 November 2013 | Registered office address changed from C/O Creative Accounting (Barnsley) Ltd 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from C/O Creative Accounting (Barnsley) Ltd 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from C/O Creative Accounting (Barnsley) Ltd 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ United Kingdom on 6 November 2013 (1 page) |
8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Registered office address changed from C/O Owen & Co Accountants 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ United Kingdom on 30 November 2012 (1 page) |
30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Registered office address changed from C/O Owen & Co Accountants 40/42 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ United Kingdom on 30 November 2012 (1 page) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
5 January 2011 | Register inspection address has been changed (1 page) |
5 January 2011 | Register inspection address has been changed (1 page) |
5 January 2011 | Registered office address changed from 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from 10 Lundhill Grove Wombwell Barnsley South Yorkshire S73 0QZ on 5 January 2011 (1 page) |
5 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Ann Turton on 17 November 2009 (1 page) |
18 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Ann Turton on 17 November 2009 (1 page) |
18 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Dawn Turton on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Dawn Turton on 17 November 2009 (2 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
24 January 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 40/42 sheffield road hoyland common barnsley S74 0DQ england (1 page) |
17 November 2008 | Secretary appointed ann turton (2 pages) |
17 November 2008 | Director appointed dawn turton (2 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 40/42 sheffield road hoyland common barnsley S74 0DQ england (1 page) |
17 November 2008 | Secretary appointed ann turton (2 pages) |
17 November 2008 | Director appointed dawn turton (2 pages) |
5 November 2008 | Appointment terminated director john adey (1 page) |
5 November 2008 | Appointment terminated director john adey (1 page) |
4 November 2008 | Incorporation (9 pages) |
4 November 2008 | Incorporation (9 pages) |