Mexborough
S64 8AP
Director Name | Mr Nicholas Waller |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2017(3 years after company formation) |
Appointment Duration | 2 years (resigned 02 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39-43 Bridge Street Swinton Mexborough S64 8AP |
Registered Address | 39-43 Bridge Street Swinton Mexborough S64 8AP |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Ward | Swinton |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Nicholas Waller 51.00% Ordinary |
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49 at £1 | Ross John Blackwell 49.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 April 2024 (1 week, 5 days ago) |
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Next Return Due | 25 April 2025 (1 year from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
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17 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
13 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
15 September 2021 | Statement of capital following an allotment of shares on 2 September 2021
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2 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
28 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
29 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
17 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
16 May 2019 | Cessation of Nicholas Waller as a person with significant control on 2 May 2019 (1 page) |
16 May 2019 | Termination of appointment of Nicholas Waller as a director on 2 May 2019 (1 page) |
12 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
10 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
26 September 2017 | Notification of Nicholas Waller as a person with significant control on 12 April 2017 (2 pages) |
26 September 2017 | Notification of Ross John Blackwell as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Notification of Nicholas Waller as a person with significant control on 12 April 2017 (2 pages) |
26 September 2017 | Notification of Ross John Blackwell as a person with significant control on 6 April 2016 (2 pages) |
26 September 2017 | Appointment of Mr Nicholas Waller as a director on 12 April 2017 (2 pages) |
26 September 2017 | Appointment of Mr Nicholas Waller as a director on 12 April 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
29 January 2017 | Second filing of the annual return made up to 11 April 2016 (14 pages) |
29 January 2017 | Second filing of the annual return made up to 11 April 2016 (14 pages) |
20 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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17 April 2014 | Termination of appointment of Nicholas Waller as a director (1 page) |
17 April 2014 | Termination of appointment of Nicholas Waller as a director (1 page) |
11 April 2014 | Incorporation Statement of capital on 2014-04-11
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11 April 2014 | Incorporation Statement of capital on 2014-04-11
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