Age Concern Rotherham Limited

Company Registration Number: 01927474

Company registered in England and Wales

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Age Concern Rotherham Limited is a Private Company Limited by Guarantee first registered on 1 July 1985. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

GALAX BUSINESS CENTRE EASTWOOD TRADING ESTATE
FITZWILLIAM ROAD
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S65 1SL

There are 23 companies currently registered at this postcode, including this one.

All companies at S65 1SL

Registration Data

Company Number

01927474

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£77,729£0£103,377£123,098£145,085
Current Assets £121,128£219,392£311,936£361,469£423,374£317,318£296,553
of which Cash £25,969£98,795£202,847£261,237£341,197£214,630£207,413
Total Assets £121,128£219,392£389,665£361,469£526,751£440,416£441,638
Current Liabilities £159,513£68,708£58,984£112,997£85,564£41,856£47,160
Net Current Assets £-38,385£150,684£252,952£248,472£337,810£275,462£249,393
Total Net Worth £11,741£196,620£330,681£335,674£441,187£398,560£394,478

Previous Names

No previous names

Company Officers

  • DABELL, Lesley

    Secretary

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Chief Executive

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • COX, John William Hallam

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • EVANS, Roger Anthony

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • HUSSAIN, Shafiq Mohammed

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director Of Partnership & Programmes At Var

    Month of birth: June 1966

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • LAIRD, Barbara

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • RIVINGTON, Christopher Edmund Thurston

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • WADE, Patricia

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • ADAMS, Katherine Mary

    Secretary

    Appointed on 18 October 1995

    Resigned on 30 May 2003

    Woodleigh
    Sparken Hill
    Worksop
    Nottinghamshire
    S80 1AX

  • BURKE, Gerard

    Secretary

    Appointed on 18 April 1994

    Resigned on 1 July 1995

    45 Conduit Road
    Sheffield
    South Yorkshire
    S10 1EW

  • ENSOR, Thomas Martin

    Secretary

    Resigned on 15 April 1994

    7 St Stephens Road
    Rotherham
    South Yorkshire
    S65 1PJ

  • PYKETT, Margaret Elizabeth

    Secretary

    Appointed on 1 June 2003

    Resigned on 14 November 2007

    49-53 Saint Anns Road
    Rotherham
    South Yorkshire
    S65 1PF

  • ROBERTS, John

    Secretary

    Appointed on 14 November 2007

    Resigned on 21 January 2009

    90 Rotherham Road
    Maltby
    Rotherham
    South Yorkshire
    S66 8NA

  • ABBAS, Patricia Ann

    Director

    Appointed on 9 July 1992

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    3 Middle Drive
    Rotherham
    South Yorkshire
    S60 3DL

  • BEAUMONT, Ralph

    Director

    Appointed on 4 March 1997

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1934

    12 Mortain Road
    Rotherham
    South Yorkshire
    S60 3BX

  • BROWN, Brian Edward, Major

    Director

    Appointed on 10 February 1997

    Resigned on 14 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    5 Clifton Terrace
    Rotherham
    South Yorkshire
    S65 2AG

  • BROXHAM, Peter Henry

    Director

    Appointed on 1 April 2010

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • BURKE, Gerard

    Director

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Field Officer

    Month of birth: September 1942

    45 Conduit Road
    Sheffield
    South Yorkshire
    S10 1EW

  • BUTLER, Joseph

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Police Constable

    Month of birth: March 1950

    Main Street
    Rutherham
    S Yorks

  • CAHILL, Patrick Gerald

    Director

    Appointed on 1 April 2010

    Resigned on 17 August 2016

    Nationality: English

    Occupation: Retired

    Month of birth: September 1935

    Galax Business Centre
    Eastwood Trading Estate
    Fitzwilliam Road
    Rotherham
    South Yorkshire
    S65 1SL
    England

  • COUPLAND, Jean

    Director

    Appointed on 23 July 2003

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    31 St Albans Court
    Rotherham
    South Yorkshire
    S66 1FG

  • DAVIES, Malcolm

    Director

    Appointed on 1 March 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    4 Stafford Drive
    Rotherham
    South Yorkshire
    S60 3DF

  • DONALDSON, Lynda

    Director

    Appointed on 14 September 2000

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Financial Planner

    Month of birth: September 1961

    3 Eden Hurst
    Whiston Grove Moorgate
    Rotherham
    South Yorkshire
    S60 2TX

  • ENSOR, Anne

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1938

    7 St Stephens Road
    Rotherham
    South Yorkshire
    S65 1PJ

  • GARLICK, Steven

    Director

    Appointed on 9 July 1992

    Resigned on 23 September 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1952

    Sancredd 3/5 Main Street
    Ravenfield
    Rotherham
    South Yorkshire
    S65 4NA

  • GUY, David James

    Director

    Appointed on 18 March 2008

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    26 Farfield Road
    Rotherham
    South Yorkshire
    S65 3DB

  • HARRISON, Jack

    Director

    Appointed on 9 July 1992

    Resigned on 20 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    2 Fabian Way
    Bramley
    Rotherham
    South Yorkshire
    S66 0UR

  • HOLMES, Valerie

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Development Officer

    Month of birth: February 1936

    62 Queensway
    Rotherham
    South Yorkshire
    S60 3EE

  • HOUSLEY, Dorreen

    Director

    Appointed on 18 November 1998

    Resigned on 26 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    88a Moorlane South
    Ravenfield
    Rotherham
    South Yorkshire
    S65 4QH

  • HURT, Florence

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: December 1905

    37 Stag Crescent
    Rotherham
    South Yorkshire
    S60 3NX

  • KIRK, Maurice

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Steelworker

    Month of birth: November 1936

    14 Russell Street
    Rotherham
    South Yorkshire
    S65 1RN

  • KIRK, Sheila

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1944

    14 Russell Street
    Rotherham
    South Yorkshire
    S65 1RN

  • KNOWLES, Susan Elizabeth

    Director

    Appointed on 31 August 2005

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: April 1958

    9 Osborne Road
    Todwick
    Sheffield
    South Yorkshire
    S26 1HX

  • LAMBERT, Christopher

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Solicitors Clerk

    Month of birth: December 1927

    9 Becket Crescent
    Rotherham
    South Yorkshire
    S61 3BX

  • MAYFIELD, Kathleen

    Director

    Appointed on 29 March 2000

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    79 Ridgeway
    Rotherham
    South Yorkshire
    S65 3NL

  • MAYFIELD, Peter Alan

    Director

    Appointed on 20 January 1999

    Resigned on 20 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    79 Ridgeway
    Rotherham
    South Yorkshire
    S65 3NL

  • MONIR, Mohamed

    Director

    Appointed on 1 May 2002

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    25 Albany Street
    Clifton
    Rotherham
    South Yorkshire
    S65 2AE

  • NAWAZ, Mohammed

    Director

    Appointed on 22 March 2006

    Resigned on 23 May 2007

    Nationality: Pakistani

    Occupation: Social Services Manager

    Month of birth: June 1960

    92 Herringthorpe Valley Road
    Rotherham
    South Yorkshire
    S65 3RY

  • NOLAN, Patrick

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Local Government Director

    Month of birth: July 1943

    Nornay Farmhouse
    Bawtry Road, Blyth
    Worksop
    Nottinghamshire
    S81 8HG

  • ROBSON, Carol

    Director

    Appointed on 14 September 2000

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    2 Wesley Court Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2UY

  • SHEPHERD, John

    Director

    Resigned on 9 July 1992

    Nationality: British

    Occupation: Assistant Director Local Government

    Month of birth: October 1947

    Crinoline House
    Rotherham
    S Yorks
    S65 1HY

  • SHOLL, Raymond Charles

    Director

    Appointed on 19 March 2003

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    51 Osbert Drive
    Thurcroft
    Rotherham
    South Yorkshire
    S66 9AF

  • SUGDEN, Elsie

    Director

    Resigned on 17 March 1997

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1917

    46 Oakwood Grove
    Rotherham
    South Yorkshire
    S60 3ES

  • SWAIN, Mark

    Director

    Appointed on 18 October 1995

    Resigned on 24 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    2 Festival Close
    Kiveton Park
    Sheffield
    South Yorkshire
    S26 5LY

  • TATHAM, Andrew

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director (Voluntary Organization)

    Month of birth: April 1950

    Durlston House Moorgate
    Rotherham
    S Yorks
    S60 2AW

  • TATTERSALL, John Thomas

    Director

    Appointed on 17 July 1997

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    12 Westgate
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9NE

  • TOMLINSON, Chris

    Director

    Appointed on 17 March 2004

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    14 Mortain Road
    Rotherham
    South Yorkshire
    S60 3BX

  • WALTON, John Lawson

    Director

    Appointed on 19 March 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: May 1945

    24 Queensway
    Rotherham
    South Yorkshire
    S60 3EE

  • WARBY, John David

    Director

    Appointed on 11 July 2001

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    Roydhouse
    1 Shrotswood Road
    Rotherham
    South Yorkshire
    S60 4BY

  • WATERFIELD, Felicia Sandra

    Director

    Appointed on 16 November 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    49/53
    Age Concern Rotherham
    49/53 St Anns Road
    Rotherham
    S65 1PF

  • WHITELEY, Graham

    Director

    Appointed on 1 April 1997

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1948

    68 Benton Way
    Kimberworth
    Rotherham
    South Yorkshire
    S61 1QB

  • WILLOUGHBY, William Hubert

    Director

    Appointed on 31 August 2005

    Resigned on 30 May 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1927

    6 The Lanes
    East Dene
    Rotherham
    South Yorkshire
    S65 3RZ

  • WILLOUGHBY, William Hubert

    Director

    Appointed on 22 January 1998

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    6 The Lanes
    East Dene
    Rotherham
    South Yorkshire
    S65 3RZ

  • WOLSTENHOLME, Raymond

    Director

    Appointed on 19 March 2003

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Community Safety Officer

    Month of birth: February 1954

    23 Moorland View
    Aston
    Sheffield
    South Yorkshire
    S26 2FR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW72X. Transaction: MzE3Mjg1NjQzM2FkaXF6a2N4.

  2. 8 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF3CG3. Transaction: MzE2NTk1MzAzMGFkaXF6a2N4.

  3. 14 September 2016 Termination of appointment of Patrick Gerald Cahill as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5FIC5EI. Transaction: MzE1NzM1MTcyNGFkaXF6a2N4.

  4. 14 September 2016 Termination of appointment of Peter Henry Broxham as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5FIC5YX. Transaction: MzE1NzM1MTg5NGFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 30 March 2016 no member list [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAKLD. Transaction: MzE0NjA3MzEwMGFkaXF6a2N4.

  6. 11 April 2016 Director's details changed for Mr Christopher Edmund Thurston Rivington on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X54OAKNK. Transaction: MzE0NjA3MjgyNmFkaXF6a2N4.

  7. 26 January 2016 Secretary's details changed for Mrs Lesley Dabell on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH03. Barcode: X4ZFKJ23. Transaction: MzE0MDUxMDUzOWFkaXF6a2N4.

  8. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QCTE. Transaction: MzEzNzUxNDg3NGFkaXF6a2N4.

  9. 19 August 2015 Registered office address changed from 49/53 Age Concern Rotherham 49/53 st Anns Road Rotherham S65 1PF to Galax Business Centre Eastwood Trading Estate Fitzwilliam Road Rotherham South Yorkshire S65 1SL on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4ZI1K. Transaction: MzEyOTI1ODkxN2FkaXF6a2N4.

  10. 19 August 2015 Termination of appointment of Felicia Sandra Waterfield as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4E4ZGIX. Transaction: MzEyOTI1ODU5NmFkaXF6a2N4.

  11. 23 April 2015 Annual return made up to 30 March 2015 no member list [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJGKO. Transaction: MzEyMTc1OTM4M2FkaXF6a2N4.

  12. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IZDM. Transaction: MzExMzIyNzgzNGFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34W867F. Transaction: MzA5NzM5MjU1OGFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Ralph Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TN17U. Transaction: MzA5NzMyNzQwOGFkaXF6a2N4.

  15. 31 March 2014 Appointment of Mrs Patricia Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMWGY. Transaction: MzA5NzMyNjU0N2FkaXF6a2N4.

  16. 31 March 2014 Appointment of Mr Roger Anthony Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMSNV. Transaction: MzA5NzMyNTg1MmFkaXF6a2N4.

  17. 25 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJQB7. Transaction: MzA4OTQwMjM5NmFkaXF6a2N4.

  18. 14 November 2013 Termination of appointment of David Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZWJC. Transaction: MzA4ODc3NjM5MmFkaXF6a2N4.

  19. 15 April 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DF43D. Transaction: MzA3NjI0OTE0MmFkaXF6a2N4.

  20. 13 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NBM1K0. Transaction: MzA2OTM1ODUwOWFkaXF6a2N4.

  21. 11 July 2012 Appointment of Barbara Laird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJK83. Transaction: MzA2MDY2MzgwM2FkaXF6a2N4.

  22. 24 April 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17IJLC0. Transaction: MzA1NjM2MjUzM2FkaXF6a2N4.

  23. 16 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O15TAR. Transaction: MzA0OTExMTA1MmFkaXF6a2N4.

  24. 19 July 2011 Termination of appointment of John Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8EKIVYE. Transaction: MzA0MDY2OTUyMWFkaXF6a2N4.

  25. 30 March 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6RUZSVA. Transaction: MzAzNDc0Mzg2MGFkaXF6a2N4.

  26. 10 February 2011 Termination of appointment of Susan Knowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCT8RJA. Transaction: MzAzMjAwOTQ2N2FkaXF6a2N4.

  27. 14 January 2011 Appointment of Mrs Felicia Sandra Waterfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHDT4QS6. Transaction: MzAzMDQ0OTQyMmFkaXF6a2N4.

  28. 7 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUSEQQC2. Transaction: MzAyOTk1OTc0MWFkaXF6a2N4.

  29. 4 November 2010 Termination of appointment of Lynda Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUV2LOTQ. Transaction: MzAyNjQxNjcwNmFkaXF6a2N4.

  30. 4 November 2010 Termination of appointment of Malcolm Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUV0NOTQ. Transaction: MzAyNjQxNjUzOGFkaXF6a2N4.

  31. 4 November 2010 Appointment of Mr John William Hallam Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUBHOTU. Transaction: MzAyNjQxNDU5OGFkaXF6a2N4.

  32. 17 April 2010 Appointment of Mr Shafiq Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKX0J7M. Transaction: MzAxMzY3NjE5OGFkaXF6a2N4.

  33. 16 April 2010 Appointment of Mr Patrick Gerald Cahill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKMKJ7V. Transaction: MzAxMzY3NTQyMWFkaXF6a2N4.

  34. 16 April 2010 Appointment of Mr Peter Henry Broxham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJXWJ7H. Transaction: MzAxMzY3Mzk3MmFkaXF6a2N4.

  35. 30 March 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA5M2IQ8. Transaction: MzAxMjUzNzE1NWFkaXF6a2N4.

  36. 30 March 2010 Director's details changed for Susan Elizabeth Knowles on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA5M0IQ6. Transaction: MzAxMjUzNjg3NmFkaXF6a2N4.

  37. 30 March 2010 Director's details changed for Mr Chris Rivington on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA5M1IQ7. Transaction: MzAxMjUzNjg3N2FkaXF6a2N4.

  38. 30 March 2010 Director's details changed for Mr Malcolm Davies on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA5LZIQ4. Transaction: MzAxMjUzNjg3NWFkaXF6a2N4.

  39. 3 December 2009 Termination of appointment of Carol Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAY7RFHZ. Transaction: MzAwNDIxNjk1NGFkaXF6a2N4.

  40. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL163EAT. Transaction: MzAwMjY3Mjk0MmFkaXF6a2N4.

  41. 16 June 2009 Appointment terminated director william willoughby [View PDF]

    Category: Officers. Type: 288b. Barcode: XLC10ARW. Transaction: MjAzNTE1MzIwN2FkaXF6a2N4.

  42. 7 April 2009 Annual return made up to 30/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AQZ8S0. Transaction: MjAzMDA5MDc0MGFkaXF6a2N4.

  43. 6 April 2009 Registered office changed on 06/04/2009 from romac house 49/53 st anns road rotherham S65 1PF [View PDF]

    Category: Address. Type: 287. Barcode: X4AQY8SZ. Transaction: MjAyOTk2NTQwNGFkaXF6a2N4.

  44. 27 March 2009 Director appointed mr malcolm davies [View PDF]

    Category: Officers. Type: 288a. Barcode: X1VYP8I6. Transaction: MjAyOTIyODg5N2FkaXF6a2N4.

  45. 24 March 2009 Director appointed mr chris rivington [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RDX8FL. Transaction: MjAyODg2NDQyMGFkaXF6a2N4.

  46. 6 February 2009 Secretary appointed mrs lesley dabell [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJHI74E. Transaction: MjAyNTA5MDQzOGFkaXF6a2N4.

  47. 4 February 2009 Appointment terminated secretary john roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7DP734. Transaction: MjAyNDk2MTAxOGFkaXF6a2N4.

  48. 4 February 2009 Appointment terminated director patricia abbas [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7BE73R. Transaction: MjAyNDk2MDk0MWFkaXF6a2N4.

  49. 29 October 2008 Appointment terminated director raymond wolstenholme [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WGJ4DA. Transaction: MjAxNjc1MTA0OWFkaXF6a2N4.

  50. 29 October 2008 Appointment terminated director chris tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WFY4DO. Transaction: MjAxNjc1MDQ1M2FkaXF6a2N4.

  51. 31 July 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2PQS1UE. Transaction: MjAxMDAxNTY1N2FkaXF6a2N4.

  52. 18 July 2008 Director appointed david guy [View PDF]

    Category: Officers. Type: 288a. Barcode: A8C5M1I4. Transaction: MjAwOTI5NTc0MWFkaXF6a2N4.

  53. 23 April 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7ZNZ4P. Transaction: MjAwMzk1MzE2M2FkaXF6a2N4.

  54. 5 March 2008 Director's change of particulars / lynda binnie / 27/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLIBLXRK. Transaction: MjAwMDg0NTQzM2FkaXF6a2N4.

  55. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ1MjQzM2FkaXF6a2N4.

  56. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1Mjk1N2FkaXF6a2N4.

  57. 2 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM5ODg5NmFkaXF6a2N4.

  58. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0OTE3OWFkaXF6a2N4.

  59. 30 March 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNDUyOGFkaXF6a2N4.

  60. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk2MTQ4MGFkaXF6a2N4.

  61. 16 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1NTAwM2FkaXF6a2N4.

  62. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg3NjQyNGFkaXF6a2N4.

  63. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5MDM5OGFkaXF6a2N4.

  64. 15 May 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4ODEyNmFkaXF6a2N4.

  65. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMzNTI5MWFkaXF6a2N4.

  66. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAyNzYwOGFkaXF6a2N4.

  67. 9 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDM0MzYzN2FkaXF6a2N4.

  68. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0NjA3M2FkaXF6a2N4.

  69. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU0NjMzNGFkaXF6a2N4.

  70. 2 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTMwNzA1M2FkaXF6a2N4.

  71. 11 April 2005 Annual return made up to 30/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2NDE3OWFkaXF6a2N4.

  72. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxMDI1MGFkaXF6a2N4.

  73. 1 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQzNTI2OGFkaXF6a2N4.

  74. 3 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjA5Nzk5OWFkaXF6a2N4.

  75. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0MzE5NGFkaXF6a2N4.

  76. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE2MzA2MmFkaXF6a2N4.

  77. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3MjY3NWFkaXF6a2N4.

  78. 7 April 2004 Annual return made up to 30/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0MTcyN2FkaXF6a2N4.

  79. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ3MTk3NmFkaXF6a2N4.

  80. 20 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODUwNjIwMWFkaXF6a2N4.

  81. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkyNDQ1N2FkaXF6a2N4.

  82. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk1MDY0NGFkaXF6a2N4.

  83. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4OTI5MWFkaXF6a2N4.

  84. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA5OTM3M2FkaXF6a2N4.

  85. 26 June 2003 Annual return made up to 30/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5NTkxM2FkaXF6a2N4.

  86. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI3NjM0NmFkaXF6a2N4.

  87. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM2NzU1MmFkaXF6a2N4.

  88. 7 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTA2MzA4NGFkaXF6a2N4.

  89. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI3MzgxNGFkaXF6a2N4.

  90. 14 May 2002 Annual return made up to 30/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxODU5OGFkaXF6a2N4.

  91. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg2Mjg1NWFkaXF6a2N4.

  92. 21 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQxOTExNWFkaXF6a2N4.

  93. 13 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTcwMDE0NWFkaXF6a2N4.

  94. 21 May 2001 Annual return made up to 30/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyMDcyNWFkaXF6a2N4.

  95. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxMzczOWFkaXF6a2N4.

  96. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA5ODA1NmFkaXF6a2N4.

  97. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc2MTQ1MWFkaXF6a2N4.

  98. 2 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcxMjAxOGFkaXF6a2N4.

  99. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEzNTcxOWFkaXF6a2N4.

  100. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE1NzIzM2FkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 07:56:27 +0000