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ICKLES COTTAGE TRUST LIMITED

Learn more about ICKLES COTTAGE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOCKSBRIDGE WORKS, MANCHESTER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S36 2JA

ICKLES COTTAGE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00308918
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER DUFFELL / 01/01/2015
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LITTLEWOOD / 01/01/2015
Form type: CH01
Date: 2016.01.25
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DIRECTOR APPOINTED MR STUART SANSOME
Form type: AP01
Date: 2015.11.10
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.13
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PREVSHO FROM 01/04/2015 TO 31/12/2014
Form type: AA01
Date: 2015.02.24
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON DYSON
Form type: TM01
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LITTLEWOOD / 31/12/9998
Form type: CH01
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
Form type: TM01
Date: 2011.06.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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DIRECTOR APPOINTED DAVID PAUL COOK
Form type: AP01
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCONNELL
Form type: TM01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.01
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SECRETARY APPOINTED DAVID PAUL COOK
Form type: AP03
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY KEVIN MCCONNELL
Form type: TM02
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, PO BOX 50, ALDWARKE LANE, ROTHERHAM, SOUTH YORKSHIRE, S60 1DW
Form type: 287
Date: 2009.08.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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DIRECTOR APPOINTED JOHN CHRISTOPHER LITTLEWOOD
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR GERRY TOYE
Form type: 288b
Date: 2008.10.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27

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Company directors and board members:

DAVID PAUL COOK (current)
Secretary, 2009.09.11
THE COMPANY'S REGISTERED OFFICE STOCKSBRIDGE WORKS MANCHESTER ROAD , SHEFFIELD
S36 2JA, SOUTH YORKSHIRE
DAVID PAUL COOK (current)
Director, ACCOUNTANT, 2009.09.11
STOCKSBRIDGE WORKS MANCHESTER ROAD , SHEFFIELD
S36 2JA, SOUTH YORKSHIRE
CHRISTOPHER ROGER DUFFELL (current)
Director, ELECTRICIAN, 2002.05.22
143 BROOM LANE , ROTHERHAM
S60 3NN, SOUTH YORKSHIRE
JOHN CHRISTOPHER LITTLEWOOD (current)
Director, ENGINEER, 2008.12.02
81 MOORHOUSE LANE WHISTON , ROTHERHAM
S60 4NH, SOUTH YORKSHIRE
STUART SANSOME (current)
Director, STEELWORKER, 2015.06.02
14 HIGHMILL AVENUE SWINTON , MEXBOROUGH
S64 8DY, SOUTH YORKSHIRE
ENGLAND
IAN LYLE COOPER (resigned)
Secretary, ACCOUNTANT, 1992.01.06 - 1998.02.17
87 DEVONSHIRE ROAD DORE , SHEFFIELD
S17 3NU, SOUTH YORKSHIRE
COLIN DAVID GARDNER (resigned)
Secretary, FINANCE CONTROLLER, 1998.02.17 - 2001.04.20
OLD ORCHARD COTTAGE BUCKOVER , WOTTON UNDER EDGE
GL12 8DX, GLOUCESTERSHIRE
KEVIN MCCONNELL (resigned)
Secretary, ACCOUNTANT, 2001.04.20 - 2009.09.11
37 CROWLEES CLOSE , MIRFIELD
WF14 9JT, WEST YORKSHIRE
KENNETH OGLE (resigned)
Secretary, 1991.12.31 - 1992.01.06
GREENHEAD HOUSE FARM OUGHTIBRIDGE LANE OUGHTIBRIDGE , SHEFFIELD
S30 3HN, SOUTH YORKSHIRE
GARRY CARTER (resigned)
Director, PERSONNEL DIRECTOR, 1997.08.22 - 2000.06.23
5 MIDDLE DRIVE MOORGATE , ROTHERHAM
S60 3DL, SOUTH YORKSHIRE
GARRY CARTER (resigned)
Director, PERSONNEL DIRECTOR, 1992.01.06 - 1995.01.05
5 MIDDLE DRIVE MOORGATE , ROTHERHAM
S60 3DL, SOUTH YORKSHIRE
IAN LYLE COOPER (resigned)
Director, ACCOUNTANT, 1992.01.06 - 1998.02.17
87 DEVONSHIRE ROAD DORE , SHEFFIELD
S17 3NU, SOUTH YORKSHIRE
GORDON ANDREW DYSON (resigned)
Director, BILLET DRESSER, 1993.02.03 - 2014.05.20
14 REDGRAVE PLACE FLANDERWELL , ROTHERHAM
S66 0XU, YORKSHIRE
COLIN DAVID GARDNER (resigned)
Director, FINANCE CONTROLLER, 1998.02.17 - 2001.04.20
OLD ORCHARD COTTAGE BUCKOVER , WOTTON UNDER EDGE
GL12 8DX, GLOUCESTERSHIRE
ALLEN GEORGE JACKSON (resigned)
Director, MAINTENANCE FITTER, 1992.01.06 - 2002.05.22
42 ORCHARD WAY BRINSWORTH , ROTHERHAM
S60 5LZ, SOUTH YORKSHIRE
CLIVE LEONARD JACKSON (resigned)
Director, WORKS DIRECTOR, 1992.01.06 - 1997.08.22
THE KLIMBERS 12 HOLKHAM RISE WHIRLOWDALE PARK , SHEFFIELD
S11 9QT, SOUTH YORKSHIRE
DARREN JOHN JONES (resigned)
Director, H R MANAGER, 2003.02.12 - 2011.05.20
120 FLEMING WAY FLANDERWELL , ROTHERHAM
S66 2EZ, SOUTH YORKSHIRE
KENNETH KNAGGS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.01.06
70 HALLAM GRANGE RISE , SHEFFIELD
S10 4BG, SOUTH YORKSHIRE
DAVID HENRY MABBOTT (resigned)
Director, PERSONNEL MANAGER, 1995.01.05 - 2003.02.12
WATERVIEW COTTAGE BAULK FARM CLOSE , ROTHERHAM
S61 4BX, SOUTH YORKSHIRE
KEVIN MCCONNELL (resigned)
Director, ACCOUNTANT, 2001.04.20 - 2009.09.11
37 CROWLEES CLOSE , MIRFIELD
WF14 9JT, WEST YORKSHIRE
KENNETH OGLE (resigned)
Director, FINANCE CONTROLLER, 1991.12.31 - 1992.01.06
GREENHEAD HOUSE FARM OUGHTIBRIDGE LANE OUGHTIBRIDGE , SHEFFIELD
S30 3HN, SOUTH YORKSHIRE
MARK SHARKEY (resigned)
Director, RETIRED UNION BRANCH SECRETARY, 1991.12.31 - 1992.10.12
4 GILL CLOSE WICKERSLEY , ROTHERHAM
S66 0EX, SOUTH YORKSHIRE
PETER ROBERT THOMPSON (resigned)
Director, PERSONNEL DIRECTOR, 1993.01.11 - 1993.02.05
14 HALLAM ROAD MOORGATE , ROTHERHAM
S60 3BU, SOUTH YORKSHIRE
GERRY TOYE (resigned)
Director, PERSONNEL DIRECTOR, 2000.06.23 - 2008.08.28
3 THORNCLIFFE WAY TANKERSLEY , BARNSLEY
S75 3DN, SOUTH YORKSHIRE
LESLIE WALKER (resigned)
Director, RETIRED PERSONNEL DIRECTOR, 1991.12.31 - 1992.01.06
8 RUNDLE ROAD STOCKSBRIDGE , SHEFFIELD
S30 5FA, SOUTH YORKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 1,450
Current Assets £ 199,571
Tangible Fixed Assets Depreciation £ 59,919
Debtors £ 11,902
Shareholder Funds £ 167,616
Profit Loss Account Reserve £ 97,577
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 167,616
Total Assets Less Current Liabilities £ 189,232
Net Current Assets Liabilities £ 187,782
Creditors Due Within One Year £ 11,789
Cash Bank In Hand £ 187,669
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 61,369
Creditors Due After One Year £ 21,616

Information about the Private Limited Company ICKLES COTTAGE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.28. Reload the data