Barnsley
South Yorkshire
S70 2BB
Director Name | Mr Matthew Slater |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2012(same day as company formation) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 12 Victoria Road Barnsley S70 2BB |
Director Name | Mr Jack Slater |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 2022) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 60 Wentworth Road Blacker Hill Barnsley South Yorkshire S74 0RP |
Registered Address | 12 Victoria Road Barnsley South Yorkshire S70 2BB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Adam Slater 25.00% Ordinary C |
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25 at £1 | Jack Slater 25.00% Ordinary A |
25 at £1 | Margaret Slater 25.00% Ordinary B |
25 at £1 | Matthew Slater 25.00% Ordinary D |
Year | 2014 |
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Net Worth | £28,440 |
Cash | £51,981 |
Current Liabilities | £97,555 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
21 June 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
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1 February 2023 | Confirmation statement made on 16 January 2023 with updates (5 pages) |
6 January 2023 | Change of details for Mr Matthew Slater as a person with significant control on 30 January 2022 (2 pages) |
18 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
2 February 2022 | Confirmation statement made on 2 February 2022 with updates (6 pages) |
2 February 2022 | Cessation of Jack Slater as a person with significant control on 31 January 2022 (1 page) |
2 February 2022 | Cessation of Margaret Slater as a person with significant control on 31 January 2022 (1 page) |
2 February 2022 | Termination of appointment of Jack Slater as a director on 31 January 2022 (1 page) |
2 February 2022 | Change of details for Mr Adam Slater as a person with significant control on 31 January 2022 (2 pages) |
28 January 2022 | Confirmation statement made on 16 January 2022 with updates (5 pages) |
19 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
27 January 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
19 January 2021 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
29 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
29 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
19 September 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
9 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
6 February 2017 | Director's details changed for Mr Matthew Slater on 1 February 2017 (2 pages) |
6 February 2017 | Director's details changed for Mr Adam Slater on 1 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (10 pages) |
6 February 2017 | Director's details changed for Mr Adam Slater on 1 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (10 pages) |
6 February 2017 | Director's details changed for Mr Matthew Slater on 1 February 2017 (2 pages) |
22 December 2016 | Change of share class name or designation (2 pages) |
22 December 2016 | Resolutions
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22 December 2016 | Change of share class name or designation (2 pages) |
22 December 2016 | Resolutions
|
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
9 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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20 February 2015 | Resolutions
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20 February 2015 | Change of share class name or designation (2 pages) |
20 February 2015 | Resolutions
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20 February 2015 | Change of share class name or designation (2 pages) |
22 January 2015 | Registered office address changed from Unit 20 Fall Bank Estate Dodworth Barnsley South Yorkshire S75 3LS to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 January 2015 (1 page) |
22 January 2015 | Registered office address changed from Unit 20 Fall Bank Estate Dodworth Barnsley South Yorkshire S75 3LS to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 22 January 2015 (1 page) |
29 August 2014 | Appointment of Mr Jack Slater as a director on 29 August 2014 (2 pages) |
29 August 2014 | Appointment of Mr Jack Slater as a director on 29 August 2014 (2 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
23 January 2014 | Director's details changed for Mr Adam Slater on 24 January 2013 (2 pages) |
23 January 2014 | Director's details changed for Mr Matthew Slater on 24 January 2013 (2 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Director's details changed for Mr Adam Slater on 24 January 2013 (2 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Director's details changed for Mr Matthew Slater on 24 January 2013 (2 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
5 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
23 January 2012 | Incorporation (30 pages) |
23 January 2012 | Incorporation (30 pages) |