Sheffield
South Yorkshire
S13 9NP
Secretary Name | Mr Andrew John Leiper |
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Nationality | British |
Status | Current |
Appointed | 01 December 1998(91 years, 5 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19b Orgreave Close Sheffield South Yorkshire S13 9NP |
Director Name | Andrew Horsley |
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Date of Birth | December 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2008(101 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | 19b Orgreave Close Sheffield South Yorkshire S13 9NP |
Director Name | Paul Horsley |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2008(101 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | 19b Orgreave Close Sheffield South Yorkshire S13 9NP |
Director Name | Mrs Marian Norma Tiddy |
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Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(84 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 1998) |
Role | Housewife |
Correspondence Address | 29 Kenwell Drive Sheffield South Yorkshire S17 4PJ |
Director Name | Mr Shirley Clive Tiddy |
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Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(84 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 1998) |
Role | Managing Director |
Correspondence Address | 29 Kenwell Drive Sheffield South Yorkshire S17 4PJ |
Secretary Name | Mr Shirley Clive Tiddy |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(84 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 29 Kenwell Drive Sheffield South Yorkshire S17 4PJ |
Director Name | Mr Anthony Horsley |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(85 years after company formation) |
Appointment Duration | 23 years, 6 months (resigned 31 December 2015) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 19b Orgreave Close Sheffield South Yorkshire S13 9NP |
Website | johnwraggsheffield.co.uk |
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Registered Address | 19b Orgreave Close Sheffield South Yorkshire S13 9NP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Woodhouse |
Built Up Area | Sheffield |
500 at £0.5 | A.j. Leiper 6.45% Ordinary |
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2.9k at £0.5 | J.d. Tiddy 37.09% Ordinary |
2.7k at £0.5 | J.n. Tiddy 34.69% Ordinary |
300 at £0.5 | Andrew Horsley 3.87% Ordinary |
300 at £0.5 | Paul Horsley 3.87% Ordinary |
1.1k at £0.5 | Mr Anthony Horsley 14.02% Ordinary |
Year | 2014 |
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Net Worth | £342,684 |
Cash | £233,039 |
Current Liabilities | £46,811 |
Latest Accounts | 25 February 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 11 July 2022 (11 months ago) |
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Next Return Due | 25 July 2023 (1 month, 2 weeks from now) |
25 November 2021 | Total exemption full accounts made up to 26 February 2021 (12 pages) |
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26 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
14 January 2021 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
27 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 1 March 2019 (11 pages) |
13 November 2018 | Total exemption full accounts made up to 2 March 2018 (12 pages) |
12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 3 March 2017 (14 pages) |
26 June 2017 | Total exemption full accounts made up to 3 March 2017 (14 pages) |
12 September 2016 | Termination of appointment of Anthony Horsley as a director on 31 December 2015 (1 page) |
12 September 2016 | Termination of appointment of Anthony Horsley as a director on 31 December 2015 (1 page) |
8 September 2016 | Registered office address changed from 66/70, Hodgson Street, Sheffield 3 S3 7WR to 19B Orgreave Close Sheffield South Yorkshire S13 9NP on 8 September 2016 (2 pages) |
8 September 2016 | Registered office address changed from 66/70, Hodgson Street, Sheffield 3 S3 7WR to 19B Orgreave Close Sheffield South Yorkshire S13 9NP on 8 September 2016 (2 pages) |
25 July 2016 | Total exemption small company accounts made up to 26 February 2016 (7 pages) |
25 July 2016 | Total exemption small company accounts made up to 26 February 2016 (7 pages) |
20 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
4 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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12 May 2015 | Total exemption small company accounts made up to 27 February 2015 (5 pages) |
12 May 2015 | Total exemption small company accounts made up to 27 February 2015 (5 pages) |
25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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23 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
15 May 2013 | Total exemption small company accounts made up to 1 March 2013 (5 pages) |
15 May 2013 | Total exemption small company accounts made up to 1 March 2013 (5 pages) |
15 May 2013 | Total exemption small company accounts made up to 1 March 2013 (5 pages) |
20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
17 May 2012 | Director's details changed for Paul Horsley on 21 September 2011 (2 pages) |
17 May 2012 | Director's details changed for Andrew Horsley on 21 September 2011 (2 pages) |
17 May 2012 | Director's details changed for Mr Anthony Horsley on 21 September 2011 (2 pages) |
17 May 2012 | Director's details changed for Paul Horsley on 21 September 2011 (2 pages) |
17 May 2012 | Director's details changed for Andrew Horsley on 21 September 2011 (2 pages) |
17 May 2012 | Director's details changed for Mr Anthony Horsley on 21 September 2011 (2 pages) |
20 April 2012 | Total exemption small company accounts made up to 24 February 2012 (6 pages) |
20 April 2012 | Total exemption small company accounts made up to 24 February 2012 (6 pages) |
11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Accounts for a small company made up to 25 February 2011 (6 pages) |
4 May 2011 | Accounts for a small company made up to 25 February 2011 (6 pages) |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Mr Andrew John Leiper on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Mr Anthony Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Paul Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Andrew Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Secretary's details changed for Mr Andrew John Leiper on 1 October 2009 (1 page) |
13 July 2010 | Director's details changed for Mr Andrew John Leiper on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Mr Anthony Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Paul Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Andrew Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Secretary's details changed for Mr Andrew John Leiper on 1 October 2009 (1 page) |
13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Mr Andrew John Leiper on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Mr Anthony Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Paul Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Andrew Horsley on 1 October 2009 (2 pages) |
13 July 2010 | Secretary's details changed for Mr Andrew John Leiper on 1 October 2009 (1 page) |
27 April 2010 | Total exemption small company accounts made up to 26 February 2010 (9 pages) |
27 April 2010 | Total exemption small company accounts made up to 26 February 2010 (9 pages) |
22 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
22 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 27 February 2009 (5 pages) |
16 June 2009 | Total exemption small company accounts made up to 27 February 2009 (5 pages) |
24 November 2008 | Director appointed paul horsley (2 pages) |
24 November 2008 | Director appointed andrew horsley (2 pages) |
24 November 2008 | Director appointed paul horsley (2 pages) |
24 November 2008 | Director appointed andrew horsley (2 pages) |
1 August 2008 | Return made up to 11/07/08; no change of members (5 pages) |
1 August 2008 | Return made up to 11/07/08; no change of members (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
11 September 2007 | Return made up to 11/07/07; no change of members (7 pages) |
11 September 2007 | Return made up to 11/07/07; no change of members (7 pages) |
9 May 2007 | Total exemption small company accounts made up to 2 March 2007 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 2 March 2007 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 2 March 2007 (5 pages) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2006 | Return made up to 11/07/06; full list of members (8 pages) |
9 August 2006 | Return made up to 11/07/06; full list of members (8 pages) |
2 May 2006 | Total exemption small company accounts made up to 24 February 2006 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 24 February 2006 (5 pages) |
27 July 2005 | Return made up to 11/07/05; full list of members (8 pages) |
27 July 2005 | Return made up to 11/07/05; full list of members (8 pages) |
13 May 2005 | Total exemption small company accounts made up to 25 February 2005 (5 pages) |
13 May 2005 | Total exemption small company accounts made up to 25 February 2005 (5 pages) |
2 August 2004 | Return made up to 11/07/04; full list of members (8 pages) |
2 August 2004 | Return made up to 11/07/04; full list of members (8 pages) |
14 May 2004 | Accounts for a small company made up to 27 February 2004 (5 pages) |
14 May 2004 | Accounts for a small company made up to 27 February 2004 (5 pages) |
20 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
20 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
8 April 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
8 April 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
5 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
5 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
16 April 2002 | Accounts for a small company made up to 1 March 2002 (6 pages) |
16 April 2002 | Accounts for a small company made up to 1 March 2002 (6 pages) |
16 April 2002 | Accounts for a small company made up to 1 March 2002 (6 pages) |
13 August 2001 | Return made up to 25/07/01; full list of members
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13 August 2001 | Return made up to 25/07/01; full list of members
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17 April 2001 | Accounts for a small company made up to 2 March 2001 (6 pages) |
17 April 2001 | Accounts for a small company made up to 2 March 2001 (6 pages) |
17 April 2001 | Accounts for a small company made up to 2 March 2001 (6 pages) |
15 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
15 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
22 April 2000 | Accounts for a small company made up to 25 February 2000 (6 pages) |
22 April 2000 | Accounts for a small company made up to 25 February 2000 (6 pages) |
19 August 1999 | Return made up to 25/07/99; full list of members
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19 August 1999 | Return made up to 25/07/99; full list of members
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4 July 1999 | Accounts for a small company made up to 26 February 1999 (6 pages) |
4 July 1999 | Accounts for a small company made up to 26 February 1999 (6 pages) |
7 January 1999 | £ ic 9963/3875 01/12/98 £ sr [email protected]=6088 (1 page) |
7 January 1999 | £ ic 9963/3875 01/12/98 £ sr [email protected]=6088 (1 page) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New secretary appointed (2 pages) |
14 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
14 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
2 June 1998 | Full accounts made up to 27 February 1998 (12 pages) |
2 June 1998 | Full accounts made up to 27 February 1998 (12 pages) |
4 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
4 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
10 July 1997 | Incorporation (57 pages) |
10 July 1997 | Incorporation (57 pages) |
8 June 1997 | Full accounts made up to 28 February 1997 (12 pages) |
8 June 1997 | Full accounts made up to 28 February 1997 (12 pages) |
6 August 1996 | Full accounts made up to 1 March 1996 (12 pages) |
6 August 1996 | Full accounts made up to 1 March 1996 (12 pages) |
6 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
6 August 1996 | Full accounts made up to 1 March 1996 (12 pages) |
6 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
4 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
4 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
7 June 1995 | Full accounts made up to 24 February 1995 (12 pages) |
7 June 1995 | Full accounts made up to 24 February 1995 (12 pages) |