Rotherham
South Yorkshire
S60 2DT
Secretary Name | Mrs Donna Smith |
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Status | Current |
Appointed | 01 September 2017(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
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 | Over 100 other UK companies use this postal address |
6 at £1 | Andrew Drummond Smith 60.00% Ordinary |
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4 at £1 | Donna Smith 40.00% Ordinary |
Year | 2014 |
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Net Worth | £29,136 |
Cash | £47,687 |
Current Liabilities | £41,968 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
4 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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3 October 2023 | Change of details for Mr Andrew Drummond Smith as a person with significant control on 21 September 2023 (2 pages) |
3 October 2023 | Director's details changed for Mr Andrew Drummond Smith on 21 September 2023 (2 pages) |
3 October 2023 | Change of details for Mrs Donna Smith as a person with significant control on 21 September 2023 (2 pages) |
3 October 2023 | Secretary's details changed for Mrs Donna Smith on 21 September 2023 (1 page) |
12 July 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
29 September 2022 | Secretary's details changed for Mrs Donna Smith on 29 September 2022 (1 page) |
29 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
29 September 2022 | Director's details changed for Mr Andrew Drummond Smith on 29 September 2022 (2 pages) |
6 July 2022 | Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 6 July 2022 (1 page) |
17 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
27 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
11 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
15 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 September 2017 | Appointment of Mrs Donna Smith as a secretary on 1 September 2017 (2 pages) |
27 September 2017 | Notification of Donna Smith as a person with significant control on 21 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 September 2017 | Notification of Donna Smith as a person with significant control on 21 September 2017 (2 pages) |
27 September 2017 | Appointment of Mrs Donna Smith as a secretary on 1 September 2017 (2 pages) |
17 March 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
17 March 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Director's details changed for Andrew Drummond Smith on 21 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Andrew Drummond Smith on 21 September 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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21 September 2012 | Incorporation (36 pages) |
21 September 2012 | Incorporation (36 pages) |