| Company Name | Singleton's (Ecclesfield) Limited |
|---|---|
| Director | George James Singleton |
| Company Status | Active |
| Company Number | 00404424 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1946(78 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr George James Singleton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 58 High Street Ecclesfield Sheffield South Yorkshire S35 9XD |
| Secretary Name | Mr George James Singleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Ecclesfield Sheffield South Yorkshire S35 9XD |
| Director Name | John Singleton |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 June 1993) |
| Role | Haulage Contractor |
| Correspondence Address | 58 High Street Ecclesfield Sheffield South Yorkshire S30 3XD |
| Director Name | William Singleton |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 30 September 2017) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 54 High Street Ecclesfield Sheffield South Yorkshire S35 9XD |
Contact
| Telephone | 0114 2467821 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 58 High Street Ecclesfield Nr Sheffield Yorkshire S35 9XD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
Shareholders
| 413 at £1 | Mr G.j. Singleton 50.00% Ordinary |
|---|---|
| 413 at £1 | William Singleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £417,443 |
| Cash | £157,795 |
| Current Liabilities | £52,774 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 13 February 1985 | Delivered on: 19 February 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter, due owing or incurred to the company. Outstanding |
|---|---|
| 8 December 1980 | Delivered on: 12 December 1980 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being 52 high street, ecclesfield, sheffield title no. Syk 111801. Outstanding |
| 13 May 1977 | Delivered on: 19 May 1977 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 13 September 2023 | Change of details for Mr George James Singleton as a person with significant control on 10 October 2022 (2 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 9 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 19 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 15 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 October 2017 | Termination of appointment of William Singleton as a director on 30 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of William Singleton as a director on 30 September 2017 (1 page) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 10 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for George James Singleton on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for William Singleton on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for William Singleton on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for George James Singleton on 23 November 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 25 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members
|
| 14 November 2000 | Return made up to 31/10/00; full list of members
|
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 November 1999 | Return made up to 31/10/99; full list of members
|
| 21 November 1999 | Return made up to 31/10/99; full list of members
|
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 12 February 1946 | Certificate of incorporation (1 page) |
| 12 February 1946 | Certificate of incorporation (1 page) |