APPROVED GROUP LIMITED - BARNSLEY


Company Profile Company Filings

Overview

APPROVED GROUP LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
APPROVED GROUP LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935994. The accounts status is DORMANT and accounts are next due on 30/04/2025.

APPROVED GROUP LIMITED - BARNSLEY

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 1, SILKSTONE COURT DODWORTH BUSINESS PARK
BARNSLEY
S75 3SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHUL CO 004 LIMITED (until 14/01/2016)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID NEEDHAM Feb 1965 British Director 2016-01-05 CURRENT
MR DANIEL CLUDERAY Nov 1974 British Director 2016-03-21 UNTIL 2018-12-21 RESIGNED
MR STEVEN MARK ROBERTS Apr 1966 British Director 2016-03-21 UNTIL 2017-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surplus Group Limited 2021-08-01 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lindsay Elizabeth Holmes 2019-01-22 - 2021-08-01 1/1955 Cleckheaton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Needham 2016-04-06 - 2021-08-01 2/1965 Cleckheaton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Daniel Cluderay 2016-04-06 - 2018-12-21 11/1974 Cleckheaton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIRMARN LIMITED BARNSLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43290 - Other construction installation
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BTG CONSULTING LIMITED Active FULL 70100 - Activities of head offices
MORADA INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 5141 - Wholesale of textiles
SURPLUS GROUP LIMITED BARNSLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FOX LLOYD JONES LIMITED LEEDS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHIRMARN HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
STOCKLEYS SWEETS LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
APPROVED FOOD LIMITED CLECKHEATON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
AF TECHSYS LIMITED CLECKHEATON Dissolved... DORMANT 62012 - Business and domestic software development
STJ ASSET MANAGEMENT LIMITED CLECKHEATON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COPA SUMMIT LIMITED LEEDS ENGLAND Active MICRO ENTITY 93199 - Other sports activities
ADNDIGITAL LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BTG CORPORATE FINANCE LLP Active AUDIT EXEMPTION SUBSI None Supplied
KING STREET PROPERTY (LEEDS) LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
ABL FINANCIAL SOLUTIONS LLP DONCASTER Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Approved Group Limited 2021-10-30 31-01-2021
Approved Group Limited 2021-10-30 31-07-2021
Approved Group Limited 2021-01-12 31-01-2020
Approved Group Limited 2019-10-16 31-01-2019
Approved Group Limited 2018-10-30 31-01-2018
Approved Group Limited 2017-10-03 31-01-2017

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