Carcroft
Doncaster
South Yorkshire
DN6 8DD
Secretary Name | Mr Andrew John Walker |
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Status | Current |
Appointed | 12 December 2018(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | 9 Avenue Victoria Leeds LS8 1JE |
Registered Address | Unit 16 Unit 16 Cedars Business Centre Barnsley Road Hemsworth, Pontefract West Yorkshire WF9 4PU |
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Region | Yorkshire and The Humber |
Constituency | Hemsworth |
County | West Yorkshire |
Parish | Hemsworth |
Ward | Hemsworth |
Built Up Area | Hemsworth |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
25 January 2018 | Delivered on: 26 January 2018 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Outstanding |
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24 July 2016 | Delivered on: 12 August 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
4 July 2016 | Delivered on: 7 July 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
30 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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3 June 2020 | Satisfaction of charge 097106320003 in full (1 page) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
30 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
11 June 2019 | Registered office address changed from Unit 11 Ebor Court Malton Way Adwick-Le-Street Doncaster DN6 7FE United Kingdom to Unit 16 Unit 16 Cedars Business Centre Barnsley Road Hemsworth, Pontefract West Yorkshire WF9 4PU on 11 June 2019 (1 page) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
13 December 2018 | Appointment of Mr Andrew John Walker as a secretary on 12 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
10 December 2018 | Sub-division of shares on 19 November 2018 (6 pages) |
30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
26 January 2018 | Registration of charge 097106320003, created on 25 January 2018 (19 pages) |
15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
26 May 2017 | Registered office address changed from 9E1 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD United Kingdom to Unit 11 Ebor Court Malton Way Adwick-Le-Street Doncaster DN6 7FE on 26 May 2017 (1 page) |
26 May 2017 | Registered office address changed from 9E1 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD United Kingdom to Unit 11 Ebor Court Malton Way Adwick-Le-Street Doncaster DN6 7FE on 26 May 2017 (1 page) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
12 August 2016 | Registration of charge 097106320002, created on 24 July 2016 (42 pages) |
12 August 2016 | Registration of charge 097106320002, created on 24 July 2016 (42 pages) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
7 July 2016 | Registration of charge 097106320001, created on 4 July 2016 (22 pages) |
7 July 2016 | Registration of charge 097106320001, created on 4 July 2016 (22 pages) |
30 July 2015 | Incorporation Statement of capital on 2015-07-30
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30 July 2015 | Incorporation Statement of capital on 2015-07-30
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