South Kirkby Business Park
Pontefract
WF9 3FD
Director Name | Mrs Sarah Marie Barsby |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Marketing & HR Director |
Country of Residence | England |
Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
Director Name | Mr Shaun David Howard |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
Director Name | Mr Stephen Brian Woodhead |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
Director Name | Mr Philip Barsby |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2017(3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2018) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR |
Director Name | Mr Michael John Rix |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2017(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 March 2020) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR |
Registered Address | Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD |
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Region | Yorkshire and The Humber |
Constituency | Hemsworth |
County | West Yorkshire |
Parish | South Kirkby and Moorthorpe |
Ward | South Elmsall and South Kirkby |
Built Up Area | South Elmsall/South Kirkby |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
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11 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
17 January 2023 | Director's details changed for Mrs Alison Ramsay on 20 December 2022 (2 pages) |
17 January 2023 | Director's details changed for Mr Stephen Brian Woodhead on 20 December 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
29 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
31 March 2022 | Registered office address changed from Holly Street Kelham Industrial Estate Doncaster South Yorkshire DN1 3TR United Kingdom to Unit 12 Data Drive South Kirkby Business Park Pontefract WF9 3FD on 31 March 2022 (1 page) |
29 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
20 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
6 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
19 March 2020 | Termination of appointment of Michael John Rix as a director on 19 March 2020 (1 page) |
24 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
9 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 April 2018 | Termination of appointment of Philip Barsby as a director on 31 March 2018 (1 page) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
24 April 2017 | Appointment of Mr Michael John Rix as a director on 24 April 2017 (2 pages) |
24 April 2017 | Appointment of Mr Michael John Rix as a director on 24 April 2017 (2 pages) |
20 March 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
20 March 2017 | Appointment of Mr Stephen Brian Woodhead as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Stephen Brian Woodhead as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Phil Barsby as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Shaun David Howard as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mrs Sarah Marie Barsby as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Phil Barsby as a director on 20 March 2017 (2 pages) |
20 March 2017 | Director's details changed for Mr Shaun David Howard on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mrs Sarah Marie Barsby as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Shaun David Howard as a director on 20 March 2017 (2 pages) |
20 March 2017 | Director's details changed for Mr Shaun David Howard on 20 March 2017 (2 pages) |
20 March 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
15 December 2016 | Incorporation
Statement of capital on 2016-12-15
|
15 December 2016 | Incorporation
Statement of capital on 2016-12-15
|