Sheffield & District Society Of Chartered Accountants

Company Name	Sheffield & District Society Of Chartered Accountants
Company Status	Active
Company Number	00017002
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Andrew Throssell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Moorcroft Avenue Fulwood Sheffield South Yorkshire S10 4GT

Director Name	Mr Ian William Norris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88 Abbeydale Park Rise Sheffield S17 3PF

Director Name	Charles Peter Burton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Madison Drive Bawtry Doncaster South Yorkshire DN10 6SG

Director Name	Mr Barry Stuart Cunliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(111 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Middle Drive Rotherham South Yorkshire S60 3DL

Director Name	Mr Steven Gary Pepper
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(111 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mullins 2 Wentworth Court Bawtry Doncaster South Yorkshire DN10 6SU

Director Name	Mr David Ian Henderson Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(112 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Endcliffe Grove Avenue Sheffield S10 3EJ

Director Name	Dr Kathryn Elizabeth Platts
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(113 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Ringstead Crescent Sheffield S10 5SH

Director Name	Mr Howard Kimberley Freeman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(113 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4AA

Director Name	Mr Edward Christopher Wetton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr Adrian Stone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Daniel John Wood
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hawsons 5 Sidings Court Doncaster DN4 5NU

Director Name	Mrs Claire Chellam
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dac Beachcroft St Paul's House 23 Park Square South Leeds LS1 2ND

Secretary Name	Mr Daniel John Wood
Status	Current
Appointed	30 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Hawsons 5 Sidings Court Doncaster DN4 5NU

Director Name	Mr Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(121 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Vice President Finance
Country of Residence	England
Correspondence Address	5 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Andrew Beard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	8 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Mr Michael Howard Bales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kerwin Drive Dore Sheffield S17 3DG

Director Name	Mr David John Cohill
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1992)
Role	Financial Controller
Correspondence Address	45 Crimicar Drive Sheffield South Yorkshire S10 4EF

Secretary Name	Martin John Wentworth Venning
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Alma School Lane Baslow Bakewell Derbyshire DE45 1RZ

Director Name	David Ian Henderson Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	121 Union Road Sheffield South Yorkshire S11 9EN

Secretary Name	Mrs Jane Elizabeth Marshall
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 May 1996)
Role	Chartered Accountant
Correspondence Address	Byways The Bent Curbar Calver Sheffield South Yorkshire S30 1YD

Director Name	Robert Charles Tatton Boddye
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 May 1995)
Role	Chartered Accountant
Correspondence Address	15 Bushey Wood Road Dore Sheffield South Yorkshire S17 3QA

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Secretary Name	Mrs Jillian Ann Robinson
Nationality	British
Status	Resigned
Appointed	14 May 1996(94 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL

Director Name	Paul David Beeson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(96 years, 5 months after company formation)
Appointment Duration	12 years (resigned 12 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stanford Way Walton Chesterfield Derbyshire S42 7NH

Secretary Name	Adrian John Stone
Nationality	British
Status	Resigned
Appointed	12 May 1999(97 years, 5 months after company formation)
Appointment Duration	7 years (resigned 17 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(99 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Director Name	Mr Anthony Martin Jackson Ball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(100 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Banner Cross Road Sheffield South Yorkshire S11 9HQ

Director Name	Anita Louisa Barker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2005)
Role	Chartered Accountant
Correspondence Address	569 Manchester Road Sheffield South Yorkshire S10 5PP

Secretary Name	Mr Christopher Ingram Hill
Nationality	British
Status	Resigned
Appointed	17 May 2006(104 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Villas 15 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Director Name	Simon Copper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(106 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 May 2011)
Role	Finance Director
Correspondence Address	3 The Gowans Sutton On The Forest York South Yorkshire YO61 1DL

Director Name	Ms Zoe Michelle Brown
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(106 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 2010)
Role	Chartered Accountant
Correspondence Address	6 Malin Road Sheffield South Yorkshire S6 5FG

Director Name	David Ian Henderson Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(107 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2011)
Role	Chartered Accountant
Correspondence Address	Grant Thornton House 22 Melton Street London NW1 2EP

Secretary Name	Benjamin Riley
Nationality	British
Status	Resigned
Appointed	09 May 2012(110 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 May 2015)
Role	Company Director
Correspondence Address	3 Smithy Wood Road Sheffield S8 0NW

Secretary Name	Mr Anthony Michael Saunders
Status	Resigned
Appointed	06 May 2015(113 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	Blades Enterprise Centre Greystones Suite Sheffield United Football Club John Street Sheffield S2 4SU

Secretary Name	Mr Martin David Edwards
Status	Resigned
Appointed	03 May 2017(115 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2022)
Role	Company Director
Correspondence Address	17 Napier Court Off Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ

Contact

Telephone	0114 2922415
Telephone region	Sheffield

Location

Registered Address	5 Sidings Court White Rose Way Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£64,580
Cash	£70,113
Current Liabilities	£15,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 July 2023	Appointment of Mr Stratton James Brock as a director on 30 June 2023 (2 pages)
11 July 2023	Termination of appointment of Neil Stuart Highfield as a director on 30 June 2023 (1 page)
11 July 2023	Registered office address changed from Sheffield & District Society Local Office Blades Business Hub 107-111 John Street Sheffield S2 4QX England to 5 Sidings Court White Rose Way Doncaster DN4 5NU on 11 July 2023 (1 page)
11 July 2023	Termination of appointment of Peter John Hollis as a director on 30 June 2023 (1 page)
11 July 2023	Termination of appointment of Christopher Ingram Hill as a director on 30 June 2023 (1 page)
11 July 2023	Termination of appointment of Martin David Edwards as a director on 30 June 2023 (1 page)
11 July 2023	Termination of appointment of Philip Ashton Gregory as a director on 30 June 2023 (1 page)
2 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Mark Ian Foster as a director on 22 March 2023 (1 page)
2 November 2022	Termination of appointment of Michael George Parker as a director on 2 November 2022 (1 page)
15 September 2022	Registered office address changed from Icaew Sheffield & District Society Local Office Blades Business Hub 107-111 John Street Sheffield S2 4QX England to Sheffield & District Society Local Office Blades Business Hub 107-111 John Street Sheffield S2 4QX on 15 September 2022 (1 page)
11 August 2022	Termination of appointment of Katie Louise Edwards as a director on 30 June 2022 (1 page)
11 August 2022	Appointment of Mr Daniel John Wood as a secretary on 30 June 2022 (2 pages)
11 August 2022	Termination of appointment of Martin David Edwards as a secretary on 30 June 2022 (1 page)
11 August 2022	Appointment of Mr Michael George Parker as a director on 30 June 2022 (2 pages)
11 August 2022	Appointment of Mrs Claire Chellam as a director on 30 June 2022 (2 pages)
11 August 2022	Appointment of Mr Daniel John Wood as a director on 30 June 2022 (2 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 June 2022	Registered office address changed from Hq Blades Enterprise Centre John Street Sheffield S2 4SW England to Icaew Sheffield & District Society Local Office Blades Business Hub 107-111 John Street Sheffield S2 4QX on 14 June 2022 (1 page)
28 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 June 2021	Director's details changed for Ms Katie Louise Mycock on 25 May 2021 (2 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr Adrian Stone as a director on 5 June 2019 (2 pages)
1 May 2019	Registered office address changed from Blades Enterprise Centre Greystones Suite Sheffield United Football Club John Street Sheffield S2 4SU to Hq Blades Enterprise Centre John Street Sheffield S2 4SW on 1 May 2019 (1 page)
29 March 2019	Appointment of Ms Katie Louise Mycock as a director on 27 March 2019 (2 pages)
29 March 2019	Termination of appointment of Gary John Mizler as a director on 27 March 2019 (1 page)
29 March 2019	Appointment of Mr Neil Stuart Highfield as a director on 27 March 2019 (2 pages)
29 March 2019	Termination of appointment of Amy Parkin as a director on 27 March 2019 (1 page)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
8 June 2017	Director's details changed for Philip Ashton Gregory on 30 May 2017 (2 pages)
8 June 2017	Director's details changed for Philip Ashton Gregory on 30 May 2017 (2 pages)
7 June 2017	Director's details changed for Ms Amy Bullock on 30 May 2017 (2 pages)
7 June 2017	Director's details changed for Ms Amy Bullock on 30 May 2017 (2 pages)
6 June 2017	Director's details changed for Mark Ian Foster on 30 May 2017 (2 pages)
6 June 2017	Director's details changed for Ian William Norris on 30 May 2017 (2 pages)
6 June 2017	Director's details changed for Mark Ian Foster on 30 May 2017 (2 pages)
6 June 2017	Director's details changed for Ian William Norris on 30 May 2017 (2 pages)
25 May 2017	Appointment of Mr Martin David Edwards as a secretary on 3 May 2017 (2 pages)
25 May 2017	Appointment of Mr Martin David Edwards as a secretary on 3 May 2017 (2 pages)
24 May 2017	Termination of appointment of Peter Conway Hartland as a director on 11 May 2017 (1 page)
24 May 2017	Termination of appointment of Peter Conway Hartland as a director on 11 May 2017 (1 page)
23 May 2017	Appointment of Mr Edward Christopher Wetton as a director on 3 May 2017 (2 pages)
23 May 2017	Appointment of Mr Martin David Edwards as a director on 3 May 2017 (2 pages)
23 May 2017	Appointment of Mr Edward Christopher Wetton as a director on 3 May 2017 (2 pages)
23 May 2017	Termination of appointment of Anthony Michael Saunders as a director on 3 May 2017 (1 page)
23 May 2017	Termination of appointment of Anthony Michael Saunders as a director on 3 May 2017 (1 page)
23 May 2017	Termination of appointment of Anthony Michael Saunders as a secretary on 3 May 2017 (1 page)
23 May 2017	Termination of appointment of Anthony Michael Saunders as a secretary on 3 May 2017 (1 page)
23 May 2017	Appointment of Mr Martin David Edwards as a director on 3 May 2017 (2 pages)
6 June 2016	Annual return made up to 31 May 2016 no member list (17 pages)
6 June 2016	Annual return made up to 31 May 2016 no member list (17 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
8 June 2015	Annual return made up to 31 May 2015 no member list (17 pages)
8 June 2015	Annual return made up to 31 May 2015 no member list (17 pages)
4 June 2015	Appointment of Mr Peter John Hollis as a director on 6 May 2015 (2 pages)
4 June 2015	Termination of appointment of Richard Anthony Frost as a director on 6 May 2015 (1 page)
4 June 2015	Appointment of Dr Kathryn Elizabeth Platts as a director on 6 May 2015 (2 pages)
4 June 2015	Termination of appointment of Christopher Charles Standring Heaton as a director on 6 May 2015 (1 page)
4 June 2015	Appointment of Dr Kathryn Elizabeth Platts as a director on 6 May 2015 (2 pages)
4 June 2015	Appointment of Dr Kathryn Elizabeth Platts as a director on 6 May 2015 (2 pages)
4 June 2015	Termination of appointment of Christopher Charles Standring Heaton as a director on 6 May 2015 (1 page)
4 June 2015	Termination of appointment of Richard Anthony Frost as a director on 6 May 2015 (1 page)
4 June 2015	Appointment of Mr Howard Kimberley Freeman as a director on 6 May 2015 (2 pages)
4 June 2015	Termination of appointment of Christopher Charles Standring Heaton as a director on 6 May 2015 (1 page)
4 June 2015	Appointment of Mr Howard Kimberley Freeman as a director on 6 May 2015 (2 pages)
4 June 2015	Termination of appointment of Richard Anthony Frost as a director on 6 May 2015 (1 page)
4 June 2015	Appointment of Mr Peter John Hollis as a director on 6 May 2015 (2 pages)
4 June 2015	Appointment of Mr Howard Kimberley Freeman as a director on 6 May 2015 (2 pages)
4 June 2015	Appointment of Mr Peter John Hollis as a director on 6 May 2015 (2 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Appointment of Mr Anthony Michael Saunders as a secretary on 6 May 2015 (2 pages)
28 May 2015	Termination of appointment of Benjamin Riley as a secretary on 6 May 2015 (1 page)
28 May 2015	Termination of appointment of Benjamin Riley as a director on 6 May 2015 (1 page)
28 May 2015	Termination of appointment of Benjamin Riley as a director on 6 May 2015 (1 page)
28 May 2015	Termination of appointment of Benjamin Riley as a secretary on 6 May 2015 (1 page)
28 May 2015	Appointment of Mr Anthony Michael Saunders as a secretary on 6 May 2015 (2 pages)
28 May 2015	Termination of appointment of Benjamin Riley as a director on 6 May 2015 (1 page)
28 May 2015	Termination of appointment of Benjamin Riley as a secretary on 6 May 2015 (1 page)
28 May 2015	Appointment of Mr Anthony Michael Saunders as a secretary on 6 May 2015 (2 pages)
16 September 2014	Accounts for a medium company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a medium company made up to 31 December 2013 (4 pages)
13 June 2014	Annual return made up to 31 May 2014 no member list (18 pages)
13 June 2014	Annual return made up to 31 May 2014 no member list (18 pages)
12 June 2014	Appointment of Mr Gary Mizler as a director (2 pages)
12 June 2014	Appointment of Mr David Ian Henderson Campbell as a director (2 pages)
12 June 2014	Appointment of Mr Anthony Michael Saunders as a director (2 pages)
12 June 2014	Appointment of Mr David Ian Henderson Campbell as a director (2 pages)
12 June 2014	Appointment of Ms Amy Bullock as a director (2 pages)
12 June 2014	Appointment of Mr Gary Mizler as a director (2 pages)
12 June 2014	Appointment of Mr Anthony Michael Saunders as a director (2 pages)
12 June 2014	Appointment of Ms Amy Bullock as a director (2 pages)
9 June 2014	Termination of appointment of Steven Knowles as a director (1 page)
9 June 2014	Termination of appointment of Gerard Robinson as a director (1 page)
9 June 2014	Termination of appointment of Gerard Robinson as a director (1 page)
9 June 2014	Termination of appointment of Roger Salt as a director (1 page)
9 June 2014	Termination of appointment of Steven Knowles as a director (1 page)
9 June 2014	Termination of appointment of Roger Salt as a director (1 page)
15 April 2014	Termination of appointment of Ian Thompson as a director (1 page)
15 April 2014	Termination of appointment of Ian Thompson as a director (1 page)
18 June 2013	Annual return made up to 31 May 2013 no member list (18 pages)
18 June 2013	Director's details changed for Benjamin Riley on 15 December 2012 (2 pages)
18 June 2013	Annual return made up to 31 May 2013 no member list (18 pages)
18 June 2013	Director's details changed for Benjamin Riley on 15 December 2012 (2 pages)
6 June 2013	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
6 June 2013	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
29 May 2013	Appointment of Mr Steven Gary Pepper as a director (2 pages)
29 May 2013	Appointment of Mr Steven Gary Pepper as a director (2 pages)
17 January 2013	Secretary's details changed for Benjamin Riley on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mark Ian Foster on 17 January 2013 (3 pages)
17 January 2013	Director's details changed for Mark Ian Foster on 17 January 2013 (3 pages)
17 January 2013	Secretary's details changed for Benjamin Riley on 17 January 2013 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (4 pages)
10 September 2012	Full accounts made up to 31 December 2011 (4 pages)
15 June 2012	Annual return made up to 31 May 2012 no member list (16 pages)
15 June 2012	Director's details changed for Philip Ashton Gregory on 14 June 2012 (2 pages)
15 June 2012	Annual return made up to 31 May 2012 no member list (16 pages)
15 June 2012	Director's details changed for Philip Ashton Gregory on 14 June 2012 (2 pages)
14 June 2012	Termination of appointment of Christopher Hill as a secretary (1 page)
14 June 2012	Termination of appointment of Christopher Hill as a secretary (1 page)
22 May 2012	Appointment of Benjamin Riley as a secretary (3 pages)
22 May 2012	Termination of appointment of Anthony Grice as a director (2 pages)
22 May 2012	Appointment of Benjamin Riley as a secretary (3 pages)
22 May 2012	Termination of appointment of Anthony Grice as a director (2 pages)
22 May 2012	Appointment of Benjamin Riley as a director (2 pages)
22 May 2012	Appointment of Benjamin Riley as a director (2 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 31 May 2011 no member list (16 pages)
13 June 2011	Annual return made up to 31 May 2011 no member list (16 pages)
25 May 2011	Termination of appointment of David Campbell as a director (2 pages)
25 May 2011	Termination of appointment of Simon Copper as a director (2 pages)
25 May 2011	Termination of appointment of David Campbell as a director (2 pages)
25 May 2011	Termination of appointment of Simon Copper as a director (2 pages)
16 August 2010	Appointment of Peter Conway Hartland as a director (2 pages)
16 August 2010	Appointment of Peter Conway Hartland as a director (2 pages)
16 August 2010	Appointment of Mark Ian Foster as a director (2 pages)
16 August 2010	Appointment of Mr Ian Barry Thompson as a director (2 pages)
16 August 2010	Appointment of Mr Ian Barry Thompson as a director (2 pages)
16 August 2010	Appointment of Mark Ian Foster as a director (2 pages)
16 August 2010	Appointment of Roger Salt as a director (2 pages)
16 August 2010	Appointment of Roger Salt as a director (2 pages)
18 June 2010	Director's details changed for Mr Gerard Paul Robinson on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Philip Ashton Gregory on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Andrew Throssell on 31 May 2010 (2 pages)
18 June 2010	Termination of appointment of Zoe Brown as a director (1 page)
18 June 2010	Termination of appointment of John Dunk as a director (1 page)
18 June 2010	Director's details changed for Ian William Norris on 31 May 2010 (2 pages)
18 June 2010	Termination of appointment of Zoe Brown as a director (1 page)
18 June 2010	Termination of appointment of Paul Beeson as a director (1 page)
18 June 2010	Annual return made up to 31 May 2010 no member list (8 pages)
18 June 2010	Director's details changed for Andrew Throssell on 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 no member list (8 pages)
18 June 2010	Director's details changed for Mr Gerard Paul Robinson on 31 May 2010 (2 pages)
18 June 2010	Termination of appointment of John Dunk as a director (1 page)
18 June 2010	Termination of appointment of Paul Beeson as a director (1 page)
18 June 2010	Termination of appointment of Andrew Poole as a director (1 page)
18 June 2010	Director's details changed for Ian William Norris on 31 May 2010 (2 pages)
18 June 2010	Director's details changed for Philip Ashton Gregory on 31 May 2010 (2 pages)
18 June 2010	Termination of appointment of Andrew Poole as a director (1 page)
20 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
1 July 2009	Director appointed david ian henderson campbell (2 pages)
1 July 2009	Director appointed david ian henderson campbell (2 pages)
19 June 2009	Annual return made up to 31/05/09 (7 pages)
19 June 2009	Annual return made up to 31/05/09 (7 pages)
6 June 2009	Appointment terminated director anthony cooper (1 page)
6 June 2009	Appointment terminated director anthony cooper (1 page)
9 April 2009	Memorandum and Articles of Association (18 pages)
9 April 2009	Memorandum and Articles of Association (18 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2009	Appointment terminated director keith daniels (1 page)
16 March 2009	Appointment terminated director keith daniels (1 page)
10 July 2008	Annual return made up to 31/05/08 (10 pages)
10 July 2008	Annual return made up to 31/05/08 (10 pages)
19 June 2008	Director appointed steven dudley knowles (2 pages)
19 June 2008	Director appointed steven dudley knowles (2 pages)
19 June 2008	Director appointed simon copper (3 pages)
19 June 2008	Director appointed simon copper (3 pages)
3 June 2008	Appointment terminated director trevor holmes (1 page)
3 June 2008	Appointment terminated director trevor holmes (1 page)
3 June 2008	Director appointed zoe michelle brown (2 pages)
3 June 2008	Appointment terminated director judith randle (1 page)
3 June 2008	Appointment terminated director judith randle (1 page)
3 June 2008	Appointment terminated director anthony ball (1 page)
3 June 2008	Director appointed zoe michelle brown (2 pages)
3 June 2008	Appointment terminated director anthony ball (1 page)
7 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Annual return made up to 31/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 June 2007	Annual return made up to 31/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 June 2007	Director resigned (1 page)
23 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 June 2006	Annual return made up to 31/05/06 363(288) ‐ Secretary's particulars changed (11 pages)
26 June 2006	Annual return made up to 31/05/06 363(288) ‐ Secretary's particulars changed (11 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Secretary resigned;director resigned (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (2 pages)
25 June 2005	Annual return made up to 31/05/05 363(288) ‐ Director's particulars changed (11 pages)
25 June 2005	Annual return made up to 31/05/05 363(288) ‐ Director's particulars changed (11 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 August 2004	Annual return made up to 31/05/04 (11 pages)
24 August 2004	Annual return made up to 31/05/04 (11 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
15 April 2004	Auditor's resignation (1 page)
15 April 2004	Auditor's resignation (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 31/05/03 363(287) ‐ Registered office changed on 01/07/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 31/05/03 363(287) ‐ Registered office changed on 01/07/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: the coach house 1A filey street sheffield south yorkshire S10 2FF (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: the coach house 1A filey street sheffield south yorkshire S10 2FF (2 pages)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
14 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director resigned (11 pages)
14 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director resigned (11 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 March 2002	Auditor's resignation (2 pages)
20 March 2002	Auditor's resignation (2 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
25 June 2001	Annual return made up to 31/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
25 June 2001	Annual return made up to 31/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 31/05/00 363(287) ‐ Registered office changed on 13/06/00 (9 pages)
13 June 2000	Annual return made up to 31/05/00 363(287) ‐ Registered office changed on 13/06/00 (9 pages)
13 June 2000	New director appointed (2 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (10 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (10 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
30 June 1998	Annual return made up to 31/05/98 363(287) ‐ Registered office changed on 30/06/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Annual return made up to 31/05/98 363(287) ‐ Registered office changed on 30/06/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 June 1998	Director resigned (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
27 July 1997	Annual return made up to 31/05/97 (10 pages)
27 July 1997	Annual return made up to 31/05/97 (10 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Annual return made up to 31/05/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Annual return made up to 31/05/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
8 July 1996	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Annual return made up to 31/05/95 363(288) ‐ Director resigned (11 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Annual return made up to 31/05/95 363(288) ‐ Director resigned (11 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 July 1958	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
24 July 1958	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
8 March 1937	Company name changed\certificate issued on 08/03/37 (2 pages)
8 March 1937	Company name changed\certificate issued on 08/03/37 (2 pages)
13 December 1901	Incorporation (18 pages)
13 December 1901	Incorporation (18 pages)

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