| Company Name | Ted Williams (Sheffield) Limited |
|---|---|
| Director | Steven Martin Guest |
| Company Status | Active |
| Company Number | 00499901 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1951(72 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Steven Martin Guest |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 April 1991(39 years, 7 months after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Highways Church Lane Baslow Bakewell Derbyshire DE45 1SP |
| Director Name | Mr Jack Norbron Guest |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | 612 Abbey Lane Eccleshall Sheffield South Yorkshire S11 9NA |
| Secretary Name | Mr Jack Norbron Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(39 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | 612 Abbey Lane Eccleshall Sheffield South Yorkshire S11 9NA |
| Director Name | Mrs Jill Guest |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 April 1994(42 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 31 August 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highways Church Lane Baslow Bakewell Derbyshire DE45 1SP |
| Secretary Name | Mrs Jill Guest |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 April 1994(42 years, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 31 August 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Highways Church Lane Baslow Bakewell Derbyshire DE45 1SP |
Contact
| Website | tedthetailor.co.uk |
|---|---|
| Telephone | 0114 2584244 |
| Telephone region | Sheffield |
Location
| Registered Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1k at £1 | S.m. Guest 50.05% Ordinary |
|---|---|
| 999 at £1 | Mrs J. Guest 49.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,934 |
| Cash | £16,351 |
| Current Liabilities | £59,114 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 3 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 20 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 1 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Jill Guest on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Jill Guest on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Jill Guest on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Steven Martin Guest on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Steven Martin Guest on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Steven Martin Guest on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 8 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 10 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 29 June 1998 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 29 June 1998 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 4 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 202,monument road edgbaston birmingham B16 8UU (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: 202,monument road edgbaston birmingham B16 8UU (1 page) |
| 7 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 24 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 24 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 24 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 24 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 4 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 4 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 13 April 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 April 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |