Sheffield
S3 7RQ
Director Name | Mr Mark Jonathan Randall |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2013(93 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 82 Upper Hanover Street Sheffield S3 7RQ |
Secretary Name | Mr Mark Jonathan Randall |
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Status | Current |
Appointed | 27 June 2013(93 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 82 Upper Hanover Street Sheffield S3 7RQ |
Director Name | Mr John Ernest Appleby |
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Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(70 years, 8 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 03 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Chorley Road Sheffield S10 3RL |
Director Name | Mr Samuel Smith |
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Date of Birth | April 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(70 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 February 1997) |
Role | Mechanical Engineer |
Correspondence Address | Silver Birch 50 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR |
Secretary Name | Mr John Ernest Appleby |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(70 years, 8 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Chorley Road Sheffield S10 3RL |
Registered Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
2.9k at £1 | Mrs Gillian M. Price 9.01% Ordinary |
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1.4k at £1 | A.s. Teather 4.43% Ordinary |
1.4k at £1 | Mrs H.v. Wheatley 4.43% Ordinary |
1.4k at £1 | Mrs P.m. Teather 4.43% Ordinary |
12.3k at £1 | Roger M. Smith 37.93% Ordinary |
12k at £1 | Mrs Anne M. Smith 36.98% Ordinary |
500 at £1 | R.s. Thraves 1.54% Ordinary |
400 at £1 | Peter M. Smith 1.23% Ordinary |
Year | 2014 |
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Net Worth | £618,518 |
Cash | £9,756 |
Current Liabilities | £19,553 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 28 December 2022 (5 months, 1 week ago) |
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Next Return Due | 11 January 2024 (7 months from now) |
30 January 1989 | Delivered on: 7 February 1989 Satisfied on: 31 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
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6 December 1913 | Delivered on: 6 December 1913 Classification: Series of debentures Outstanding |
28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
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31 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (13 pages) |
2 April 2021 | Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021 (1 page) |
30 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (13 pages) |
28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (12 pages) |
2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (11 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
8 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
8 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to 82 Upper Hanover Street Sheffield S3 7RQ on 31 December 2014 (1 page) |
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to 82 Upper Hanover Street Sheffield S3 7RQ on 31 December 2014 (1 page) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
27 November 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
27 November 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
3 September 2013 | Termination of appointment of John Appleby as a director (1 page) |
3 September 2013 | Termination of appointment of John Appleby as a secretary (1 page) |
3 September 2013 | Appointment of Mr Mark Jonathan Randall as a secretary (2 pages) |
3 September 2013 | Appointment of Mr Mark Jonathan Randall as a director (2 pages) |
3 September 2013 | Termination of appointment of John Appleby as a director (1 page) |
3 September 2013 | Termination of appointment of John Appleby as a secretary (1 page) |
3 September 2013 | Appointment of Mr Mark Jonathan Randall as a secretary (2 pages) |
3 September 2013 | Appointment of Mr Mark Jonathan Randall as a director (2 pages) |
25 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
25 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
6 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
27 January 2012 | Director's details changed for Mr Roger Martin Smith on 12 December 2011 (2 pages) |
27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
27 January 2012 | Director's details changed for Mr Roger Martin Smith on 12 December 2011 (2 pages) |
8 November 2011 | Amended accounts made up to 31 January 2011 (6 pages) |
8 November 2011 | Amended accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
18 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
18 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
29 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Director's details changed for Mr Roger Martin Smith on 14 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Director's details changed for Mr Roger Martin Smith on 14 December 2009 (2 pages) |
2 December 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
2 December 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
14 April 2009 | Return made up to 14/12/08; full list of members (5 pages) |
14 April 2009 | Director's change of particulars / roger smith / 29/01/2009 (1 page) |
14 April 2009 | Return made up to 14/12/08; full list of members (5 pages) |
14 April 2009 | Director's change of particulars / roger smith / 29/01/2009 (1 page) |
2 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
2 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
8 April 2008 | Return made up to 14/12/07; full list of members (8 pages) |
8 April 2008 | Return made up to 14/12/07; full list of members (8 pages) |
2 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
2 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
12 April 2007 | Accounts for a small company made up to 31 January 2006 (6 pages) |
12 April 2007 | Accounts for a small company made up to 31 January 2006 (6 pages) |
21 February 2007 | Return made up to 14/12/06; full list of members (9 pages) |
21 February 2007 | Return made up to 14/12/06; full list of members (9 pages) |
28 December 2005 | Return made up to 14/12/05; full list of members (10 pages) |
28 December 2005 | Return made up to 14/12/05; full list of members (10 pages) |
7 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
7 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
31 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 2005 | Return made up to 14/12/04; full list of members (9 pages) |
14 January 2005 | Return made up to 14/12/04; full list of members (9 pages) |
7 December 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
7 December 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
2 February 2004 | Return made up to 14/12/03; full list of members (9 pages) |
2 February 2004 | Return made up to 14/12/03; full list of members (9 pages) |
1 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
1 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
21 January 2003 | Return made up to 14/12/02; full list of members (9 pages) |
21 January 2003 | Return made up to 14/12/02; full list of members (9 pages) |
13 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
13 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
10 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
10 January 2002 | Return made up to 14/12/01; full list of members (8 pages) |
9 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
9 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
4 January 2001 | Return made up to 14/12/00; full list of members (8 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
8 March 2000 | Return made up to 14/12/99; full list of members (8 pages) |
8 March 2000 | Return made up to 14/12/99; full list of members (8 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
19 January 1999 | Return made up to 14/12/98; no change of members
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19 January 1999 | Return made up to 14/12/98; no change of members
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1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
6 March 1998 | Return made up to 14/12/97; full list of members
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6 March 1998 | Return made up to 14/12/97; full list of members
|
3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
15 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
15 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
24 January 1996 | Return made up to 14/12/95; no change of members (6 pages) |
24 January 1996 | Return made up to 14/12/95; no change of members (6 pages) |