UNIT A DENBY WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8HR
There are 24 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
6 July 2015
Returns Next Due
3 August 2016
Mortgages
2 in total
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £4,216,110 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,299 | £9,706,599 | £10,124,250 | £8,654,771 | £7,836,937 | £7,887,740 | £6,584,014 |
of which Cash | £2 | £1,512,945 | £817,324 | £593,483 | £210,132 | £186,646 | £237,054 |
Total Assets | £4,217,409 | £9,706,599 | £10,124,250 | £8,654,771 | £7,836,937 | £7,887,740 | £6,584,014 |
Current Liabilities | £4,206,325 | £3,769,459 | £6,065,010 | £5,019,432 | £4,842,496 | £5,333,135 | £4,743,947 |
Net Current Assets | £-4,205,026 | £5,937,140 | £4,059,240 | £3,635,339 | £2,994,441 | £2,554,605 | £1,840,067 |
Total Net Worth | £11,084 | £6,304,294 | £4,918,960 | £4,303,537 | £3,603,663 | £3,105,079 | £2,028,261 |
Secretary
Appointed on 11 November 2005
Unit A
Denby Way
Hellaby
Rotherham
South Yorkshire
S66 8HR
United Kingdom
Director
Appointed on 4 December 2015
Nationality: Swedish
Occupation: Director
Month of birth: April 1972
Unit A
Denby Way
Hellaby
Rotherham
South Yorkshire
S66 8HR
Director
Appointed on 11 November 2005
Nationality: British
Occupation: Director
Month of birth: October 1971
Unit A
Denby Way
Hellaby
Rotherham
South Yorkshire
S66 8HR
United Kingdom
Director
Appointed on 4 December 2015
Nationality: Swedish
Occupation: Director
Month of birth: July 1966
Unit A
Denby Way
Hellaby
Rotherham
South Yorkshire
S66 8HR
Director
Appointed on 11 November 2005
Nationality: British
Occupation: Director
Month of birth: April 1970
Unit A
Denby Way
Hellaby
Rotherham
South Yorkshire
S66 8HR
United Kingdom
Secretary
Appointed on 6 July 2005
Resigned on 11 November 2005
Apartment 105 Cracknell Riverside
Exchange Bridge Street Millsands
Sheffield
South Yorkshire
S3 8NE
Director
Appointed on 19 December 2005
Resigned on 31 December 2010
Nationality: British
Occupation: Company Director
Month of birth: February 1954
Brookfield House Church Street
Eckington
Sheffield
S Yorks
S31 9RH
Director
Appointed on 6 July 2005
Resigned on 11 November 2005
Nationality: British
Occupation: Solicitor
Month of birth: September 1954
21 Haugh Lane
Sheffield
South Yorkshire
S11 9SA
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0HT9F. Transaction: MzE4NTY0NjYyNWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6F96LQ3. Transaction: MzE4NTU3NDAzNGFkaXF6a2N4.
Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADHP7C. Transaction: MzE4MDEyNDAzMWFkaXF6a2N4.
Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B882P7. Transaction: MzE1Mjk1MzU3OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59WZYRC. Transaction: MzE1MTY5Mzc5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFBVVlNhZGlxemtjeA.
Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4MERXGW. Transaction: MzEzNzc3MTkyMWFkaXF6a2N4.
Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4MERWEY. Transaction: MzEzNzc3MTY0MGFkaXF6a2N4.
Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: A4LSZS8W. Transaction: MzEzNzU4MjkyOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMU1pTOTRhZGlxemtjeA.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XP7K. Transaction: MzEzMTQxNDExNGFkaXF6a2N4.
Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EIDM. Transaction: MzEyNjcwMTEwMmFkaXF6a2N4.
Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZQY1. Transaction: MzEwMzQ2ODc3NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UWT0I. Transaction: MzEwMDk1MDAwNWFkaXF6a2N4.
Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETXM9. Transaction: MzA4MTM3NjMzNmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVACSZ. Transaction: MzA4MDMyNTk1NWFkaXF6a2N4.
Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RO6I9. Transaction: MzA3MTcyNDc1OWFkaXF6a2N4.
Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UIQX. Transaction: MzA2MTYxMTU2NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXNUKH. Transaction: MzA2MDA0MTU2OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOXNMW88. Transaction: MzA0MTUwMzU4N2FkaXF6a2N4.
Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X69INVR3. Transaction: MzA0MDMyMTY2NmFkaXF6a2N4.
Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X69ILVR1. Transaction: MzA0MDMyMTM3NmFkaXF6a2N4.
Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X69IMVR2. Transaction: MzA0MDMyMTM3OWFkaXF6a2N4.
Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X69IKVR0. Transaction: MzA0MDMyMTM3NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: RP7RGUAY. Transaction: MzAzOTA3MTYyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU4MTUzM2FkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A477QUAM. Transaction: MzAzNzU4MTM0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDU3MzAzNmFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: AVE7YSO4. Transaction: MzAzNDU3MTcxOGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ABJ1ORJ3. Transaction: MzAzMjE4NDMxM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XR5USRNT. Transaction: MzAzMjE3MTg3MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGCXKKWZ. Transaction: MzAyMTc2NTc4OGFkaXF6a2N4.
Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XYHEMLOL. Transaction: MzAxOTUxMTUwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWMZ6BSN. Transaction: MjAzNzczNjg2OGFkaXF6a2N4.
Category: Address. Type: 190. Barcode: XWMZ5BSM. Transaction: MjAzNzcyNDU3MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XWMZ3BSK. Transaction: MjAzNzcyNDU2MmFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XWMZ4BSL. Transaction: MjAzNzcyNDU2OGFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: APUFSBR2. Transaction: MjAzNzcyNDM4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzcyNDMwM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzcyMzgyNGFkaXF6a2N4.
Category: Capital. Type: 123. Barcode: APUFXBR7. Transaction: MjAzNzcyMzczMWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PAQVCBRY. Transaction: MjAzNzY3NzY1OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJII523Q. Transaction: MjAxMDYyOTY3OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0H3H1Q2. Transaction: MjAwOTc3Njc0NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODA5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzAzNzQzNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NzEwNzkzN2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2NzQzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2Mzk5Mjg1N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2NDcyNzUyOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxMTM1OTEwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwODQ2NjEwNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY5MTgwMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2MDcxNDU5NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwOTEwODQzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDk2NDc1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyODc3NjkzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMDMzODk4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDE4NjI1NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAwNDg2N2FkaXF6a2N4.