Rotherham
South Yorkshire
S60 2DT
Director Name | Ms Tracy Roberts |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2020(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ngn House Queens Mill Road Lockwood Huddersfield West Yorkshire HD1 3PG |
Director Name | Mr Andrew John Grundell |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silver Birches Longburton Sherborne DT9 5NZ |
Director Name | Mr Kenneth Woodcock |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24-28 Mansfield Road Rotherham South Yorkshire S60 2DT |
Registered Address | 24-28 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 | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
3 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
18 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 May 2020 | Director's details changed for Mr David Chambers on 20 April 2020 (2 pages) |
6 May 2020 | Director's details changed for Ms Tracy Roberts on 20 April 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
22 January 2020 | Appointment of Ms Tracy Roberts as a director on 3 January 2020 (2 pages) |
8 January 2020 | Cessation of Kenneth Woodcock as a person with significant control on 24 December 2019 (1 page) |
8 January 2020 | Notification of Gardner Newton Limited as a person with significant control on 24 December 2019 (2 pages) |
8 January 2020 | Cessation of David Chambers as a person with significant control on 24 December 2019 (1 page) |
3 January 2020 | Termination of appointment of Kenneth Woodcock as a director on 24 December 2019 (1 page) |
2 January 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
16 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
29 January 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
29 January 2019 | Cessation of Andrew John Grundell as a person with significant control on 5 September 2018 (1 page) |
16 January 2019 | Change of details for Mr David Chambers as a person with significant control on 16 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Mr David Chambers on 16 January 2019 (2 pages) |
8 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
21 September 2018 | Appointment of Mr David Chambers as a director on 5 September 2018 (2 pages) |
21 September 2018 | Termination of appointment of Andrew John Grundell as a director on 5 September 2018 (1 page) |
21 September 2018 | Appointment of Mr Kenneth Woodcock as a director on 5 September 2018 (2 pages) |
15 August 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
31 January 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
31 January 2018 | Notification of Kenneth Woodcock as a person with significant control on 22 August 2017 (2 pages) |
31 January 2018 | Change of details for Mr Andrew John Grundell as a person with significant control on 22 August 2017 (2 pages) |
31 January 2018 | Notification of David Chambers as a person with significant control on 22 August 2017 (2 pages) |
19 October 2017 | Registered office address changed from Silver Birches Longburton Sherborne DT9 5NZ United Kingdom to 24-28 Mansfield Road Rotherham South Yorkshire S60 2DT on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from Silver Birches Longburton Sherborne DT9 5NZ United Kingdom to 24-28 Mansfield Road Rotherham South Yorkshire S60 2DT on 19 October 2017 (1 page) |
25 January 2017 | Incorporation Statement of capital on 2017-01-25
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25 January 2017 | Incorporation Statement of capital on 2017-01-25
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