CHADLAW S2S LIMITED

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CHADLAW S2S LIMITED

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Key Data

Status

Active

Company No.

06009525

Incorporation date

24/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DBCopy
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Latest events (Record since 24/11/2006)
dot icon23/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon22/07/2025
Confirmation statement made on 2025-06-22 with updates
dot icon18/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/04/2025
Change of share class name or designation
dot icon22/04/2025
Resolutions
dot icon22/04/2025
Memorandum and Articles of Association
dot icon22/04/2025
Sub-division of shares on 2025-03-31
dot icon10/04/2025
Appointment of Mr Fergus Robert Edward Bailie as a director on 2025-03-31
dot icon20/09/2024
Secretary's details changed for Christopher James Hare on 2024-09-18
dot icon21/08/2024
Confirmation statement made on 2024-06-22 with updates
dot icon09/08/2024
Purchase of own shares.
dot icon26/07/2024
Cessation of Alan Dukinfield as a person with significant control on 2024-03-22
dot icon13/07/2024
Appointment of Christopher James Hare as a secretary on 2024-03-22
dot icon12/07/2024
Termination of appointment of Alan Dukinfield as a secretary on 2024-03-22
dot icon11/07/2024
Termination of appointment of Alan Dukinfield as a director on 2024-03-22
dot icon05/07/2024
Cancellation of shares. Statement of capital on 2024-03-22
dot icon25/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/07/2023
Confirmation statement made on 2023-06-22 with updates
dot icon30/06/2023
Change of details for Mr Christopher James Hare as a person with significant control on 2023-02-20
dot icon30/06/2023
Director's details changed for Mr Christopher James Hare on 2023-02-20
dot icon06/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/07/2022
Confirmation statement made on 2022-06-22 with updates
dot icon20/06/2022
Director's details changed for Mr Grant Justin Barton on 2021-10-18
dot icon20/06/2022
Change of details for Mr Grant Justin Barton as a person with significant control on 2021-10-18
dot icon24/06/2021
Director's details changed for Mr Christopher James Hare on 2021-06-24
dot icon24/06/2021
Change of details for Mr Christopher James Hare as a person with significant control on 2021-06-24
dot icon22/06/2021
Confirmation statement made on 2021-06-22 with updates
dot icon21/06/2021
Change of details for Mr Alan Dukinfield as a person with significant control on 2021-06-21
dot icon21/06/2021
Director's details changed for Mr Alan Dukinfield on 2021-06-21
dot icon16/06/2021
Change of details for Mr Grant Justin Barton as a person with significant control on 2021-06-16
dot icon03/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/06/2021
Change of details for Mr Alan Dukinfield as a person with significant control on 2021-04-21
dot icon21/05/2021
Change of details for Mr Grant Barton as a person with significant control on 2021-05-20
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon06/01/2021
Appointment of Mr Grant Barton as a director on 2020-12-01
dot icon06/01/2021
Appointment of Mr Christopher James Hare as a director on 2020-12-01
dot icon22/12/2020
Confirmation statement made on 2020-11-22 with updates
dot icon22/12/2020
Change of details for Mr Grant Barton as a person with significant control on 2020-02-22
dot icon21/12/2020
Secretary's details changed for Alan Dukinfield on 2020-11-16
dot icon21/12/2020
Director's details changed for Mr Alan Dukinfield on 2020-11-16
dot icon06/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-22 with updates
dot icon28/11/2019
Director's details changed for Mr Alan Dukinfield on 2019-11-15
dot icon28/11/2019
Change of details for Mr Alan Dukinfield as a person with significant control on 2019-11-15
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/05/2019
Registered office address changed from Unit B Brookfields Park Manvers Way Rotherham S63 5DJ to Unit 3 Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 2019-05-28
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with updates
dot icon22/11/2018
Notification of Grant Barton as a person with significant control on 2016-04-06
dot icon17/08/2018
Purchase of own shares.
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/01/2017
Confirmation statement made on 2016-11-24 with updates
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2014-11-24 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Director's details changed for Mr Alan Dukinfield on 2014-06-17
dot icon17/06/2014
Secretary's details changed for Alan Dukinfield on 2014-06-17
dot icon09/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon05/12/2013
Termination of appointment of Kevin Waugh as a director
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/09/2013
Termination of appointment of Steven Murphy as a director
dot icon26/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon26/11/2012
Director's details changed for Mr Kevin Waugh on 2012-10-01
dot icon24/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/03/2012
Registered office address changed from Turnbridge Mills, Quay Street Huddersfield West Yorkshire HD1 6QX on 2012-03-29
dot icon24/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon25/11/2010
Secretary's details changed for Alan Dukinfield on 2010-09-28
dot icon25/11/2010
Director's details changed for Mr Alan Dukinfield on 2010-09-28
dot icon23/11/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
dot icon01/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon24/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon24/11/2009
Director's details changed for Alan Dukinfield on 2009-10-13
dot icon24/11/2009
Director's details changed for Kevin Waugh on 2009-10-13
dot icon24/11/2009
Secretary's details changed for Alan Dukinfield on 2009-10-13
dot icon23/06/2009
Accounts for a dormant company made up to 2008-11-30
dot icon26/11/2008
Return made up to 24/11/08; full list of members
dot icon24/07/2008
Accounts for a dormant company made up to 2007-11-30
dot icon27/11/2007
Return made up to 24/11/07; full list of members
dot icon16/02/2007
Secretary's particulars changed;director's particulars changed
dot icon03/02/2007
Particulars of mortgage/charge
dot icon24/11/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
13.57K
-
0.00
-
-
2022
3
13.57K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHADLAW S2S LIMITED

CHADLAW S2S LIMITED is an(a) Active company incorporated on 24/11/2006 with the registered office located at Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHADLAW S2S LIMITED?

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CHADLAW S2S LIMITED is currently Active. It was registered on 24/11/2006 .

Where is CHADLAW S2S LIMITED located?

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CHADLAW S2S LIMITED is registered at Unit 3 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DB.

What does CHADLAW S2S LIMITED do?

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CHADLAW S2S LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHADLAW S2S LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-12-31.