Rotherham
South Yorkshire
S60 2DT
Secretary Name | Ivana Cowley |
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Status | Current |
Appointed | 16 December 2010(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Correspondence Address | 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Director Name | Mrs Ivana Cowley |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Czech |
Status | Current |
Appointed | 07 June 2017(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT |
Website | www.ianjeffery.net |
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Registered Address | 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Ian Stewart Jeffery 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,034 |
Cash | £8,305 |
Current Liabilities | £8,869 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
30 November 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
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11 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
7 November 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
7 November 2019 | Change of details for Ian Stewart Jeffery as a person with significant control on 7 November 2019 (2 pages) |
7 November 2019 | Director's details changed for Ian Stewart Jeffery on 7 November 2019 (2 pages) |
18 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 November 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
8 November 2018 | Resolutions
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7 November 2018 | Change of share class name or designation (2 pages) |
7 November 2018 | Statement of capital following an allotment of shares on 29 June 2018
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2 November 2018 | Notification of Ivana Cowley as a person with significant control on 18 May 2017 (2 pages) |
2 November 2018 | Change of details for Ian Stewart Jeffery as a person with significant control on 18 May 2017 (2 pages) |
10 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
9 July 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
9 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
9 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
31 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
31 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
27 July 2017 | Change of share class name or designation (2 pages) |
27 July 2017 | Change of share class name or designation (2 pages) |
27 July 2017 | Statement of capital following an allotment of shares on 18 May 2017
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27 July 2017 | Statement of capital following an allotment of shares on 18 May 2017
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21 July 2017 | Resolutions
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21 July 2017 | Resolutions
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8 June 2017 | Appointment of Ivana Cowley as a director on 7 June 2017 (2 pages) |
8 June 2017 | Appointment of Ivana Cowley as a director on 7 June 2017 (2 pages) |
16 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Secretary's details changed for Ivana Cowley on 23 September 2014 (1 page) |
28 October 2014 | Secretary's details changed for Ivana Cowley on 23 September 2014 (1 page) |
28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Registered office address changed from Clifford House 7-9 Clifford Street York YO1 9RA United Kingdom on 30 September 2011 (1 page) |
30 September 2011 | Registered office address changed from Clifford House 7-9 Clifford Street York YO1 9RA United Kingdom on 30 September 2011 (1 page) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
16 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
7 February 2011 | Appointment of Ivana Cowley as a secretary (2 pages) |
7 February 2011 | Appointment of Ivana Cowley as a secretary (2 pages) |
28 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
28 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
9 April 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
9 April 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
26 October 2009 | Incorporation
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26 October 2009 | Incorporation
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