Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3EH
Director Name | Prof Terence Henry Lilley |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2014(93 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Professor |
Country of Residence | England |
Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
Secretary Name | John Gerald Potter |
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Status | Current |
Appointed | 05 March 2015(93 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | Croft Cottage Endcliffe Edge Endcliffe Vale Road Sheffield South Yorkshire S10 3EH |
Director Name | Mr Sydney Armstrong |
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Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(70 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 June 1998) |
Role | Company Director |
Correspondence Address | 19 Worcester Road Sheffield South Yorkshire S10 4JH |
Secretary Name | Mr Sydney Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(70 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 June 1998) |
Role | Company Director |
Correspondence Address | 19 Worcester Road Sheffield South Yorkshire S10 4JH |
Secretary Name | Brenda Grove |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(76 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 05 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Prospect Road Coal Aston Dronfield S18 2EA |
Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Chapeltown |
Address Matches | Over 80 other UK companies use this postal address |
7.3k at £0.5 | Professor Andrew Rawlinson & Helen Elizabeth Woolley & Derek Handforth 61.81% Ordinary 1 |
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2.1k at £1 | Professor Andrew Rawlinson & Helen Elizabeth Woolley & Derek Handforth 34.80% Preference |
200 at £1 | Professor Andrew Rawlinson & Helen Elizabeth Woolley & Derek Handforth 3.39% Ordinary |
Year | 2014 |
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Net Worth | £780,383 |
Cash | £164,539 |
Current Liabilities | £3,400 |
Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 March 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 January 2023 (8 months, 4 weeks ago) |
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Next Return Due | 16 January 2024 (3 months, 2 weeks from now) |
1 July 1937 | Delivered on: 1 July 1937 Classification: Series of debentures Outstanding |
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8 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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5 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
10 January 2020 | Confirmation statement made on 2 January 2020 with updates (5 pages) |
7 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
12 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
12 December 2018 | Registered office address changed from 1 Vincent House 149 Solly Street Sheffield S1 4BB to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 12 December 2018 (1 page) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 December 2015 | Director's details changed for John Gerald Potter on 30 November 2014 (2 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Director's details changed for Professor Terence Henry Lilley on 8 May 2015 (2 pages) |
7 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Director's details changed for John Gerald Potter on 30 November 2014 (2 pages) |
7 December 2015 | Director's details changed for Professor Terence Henry Lilley on 8 May 2015 (2 pages) |
7 December 2015 | Director's details changed for Professor Terence Henry Lilley on 8 May 2015 (2 pages) |
20 July 2015 | Registered office address changed from Queen's Buildings 55 Queen St Sheffield S1 2DX to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from Queen's Buildings 55 Queen St Sheffield S1 2DX to 1 Vincent House 149 Solly Street Sheffield S1 4BB on 20 July 2015 (2 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 April 2015 | Appointment of John Gerald Potter as a secretary on 5 March 2015 (3 pages) |
8 April 2015 | Appointment of John Gerald Potter as a secretary on 5 March 2015 (3 pages) |
8 April 2015 | Appointment of John Gerald Potter as a secretary on 5 March 2015 (3 pages) |
1 April 2015 | Termination of appointment of Brenda Grove as a secretary on 5 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Brenda Grove as a secretary on 5 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Brenda Grove as a secretary on 5 March 2015 (2 pages) |
15 January 2015 | Annual return made up to 29 November 2014 Statement of capital on 2015-01-15
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15 January 2015 | Appointment of Professor Terence Henry Lilley as a director on 5 December 2014 (3 pages) |
15 January 2015 | Appointment of Professor Terence Henry Lilley as a director on 5 December 2014 (3 pages) |
15 January 2015 | Annual return made up to 29 November 2014 Statement of capital on 2015-01-15
|
15 January 2015 | Appointment of Professor Terence Henry Lilley as a director on 5 December 2014 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 December 2013 | Annual return made up to 29 November 2013 Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 29 November 2013 Statement of capital on 2013-12-17
|
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (15 pages) |
4 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (15 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 February 2012 | Annual return made up to 29 November 2011 (14 pages) |
24 February 2012 | Annual return made up to 29 November 2011 (14 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 December 2010 | Annual return made up to 29 November 2010 (14 pages) |
15 December 2010 | Annual return made up to 29 November 2010 (14 pages) |
22 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
22 March 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
9 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (15 pages) |
9 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (15 pages) |
14 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
14 April 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
13 April 2009 | Return made up to 29/11/08; no change of members (10 pages) |
13 April 2009 | Return made up to 29/11/08; no change of members (10 pages) |
25 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
25 April 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
13 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
13 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
2 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
2 April 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
10 January 2007 | Return made up to 29/11/06; full list of members (8 pages) |
10 January 2007 | Return made up to 29/11/06; full list of members (8 pages) |
11 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
11 April 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
19 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
19 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
9 March 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
9 March 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
10 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
10 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
18 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
18 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
17 December 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
17 December 2003 | Accounts for a small company made up to 30 June 2003 (8 pages) |
26 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
26 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
10 December 2002 | Return made up to 29/11/02; full list of members (9 pages) |
10 December 2002 | Return made up to 29/11/02; full list of members (9 pages) |
21 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
21 January 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
10 December 2001 | Return made up to 29/11/01; full list of members (10 pages) |
10 December 2001 | Return made up to 29/11/01; full list of members (10 pages) |
12 January 2001 | Return made up to 29/11/00; full list of members (9 pages) |
12 January 2001 | Return made up to 29/11/00; full list of members (9 pages) |
9 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
9 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
23 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
23 January 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
15 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
11 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
7 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
30 September 1998 | Secretary resigned;director resigned (1 page) |
30 September 1998 | Secretary resigned;director resigned (1 page) |
8 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
8 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
12 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
12 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
15 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
15 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
12 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
12 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
12 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
12 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |