Sheffield
S8 7UJ
Director Name | Mrs Margaret Duff-Brown McGillivray Charles |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2010(41 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Director Name | Mr Stephen Flowers |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2010(41 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Sales Engineer |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Director Name | Mr John Poulter |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(46 years, 2 months after company formation) |
Appointment Duration | 9 years |
Role | Project Engineer |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Director Name | Mrs Stacey Jubb |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2015(46 years, 2 months after company formation) |
Appointment Duration | 9 years |
Role | Head Of Service |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Director Name | Mr Ian Peter Kemlo |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 June 2000) |
Role | General Manager |
Correspondence Address | Flat 1 290 Norton Lane Sheffield South Yorkshire S8 8HE |
Director Name | Mr Brian Joseph Smith |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(22 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 09 November 1995) |
Role | Electrical Engineer |
Correspondence Address | 29 Norton Lawns School Lane Close Sheffield S Yorks S8 8HF |
Secretary Name | Jean Braddock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(22 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 12 October 2005) |
Role | Company Director |
Correspondence Address | 4 Norton Lawns School Lane Close Norton Lawns Sheffield South Yorkshire S8 8HF |
Director Name | Jean Braddock |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1995(26 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 12 October 2005) |
Role | Retired |
Correspondence Address | 4 Norton Lawns School Lane Close Norton Lawns Sheffield South Yorkshire S8 8HF |
Director Name | William Edmund Coldwell |
---|---|
Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(31 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 08 September 2009) |
Role | Mech Engineer Ret |
Correspondence Address | 3 Norton Lawns School Lane Close Norton Sheffield South Yorkshire S8 8HF |
Director Name | Mr Vincent Noone |
---|---|
Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 November 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Norton Lawns Sheffield South Yorkshire S8 8HF |
Director Name | Mr Stephen Flowers |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(36 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 04 July 2012) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 32 Norton Lawns School Lane Close Sheffield South Yorkshire S8 8HF |
Director Name | Elizabeth Flint |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 September 2007) |
Role | Teacher |
Correspondence Address | 1 Norton Lawns School Lane Close Norton Sheffield South Yorkshire S8 8HF |
Director Name | Mr Harold Fletcher |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 November 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 27 Norton Lawns School Lane Close Sheffield South Yorkshire S8 8HF |
Director Name | Patricia Elizabeth Barber |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(36 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Norton Lawns School Lane Close Sheffield South Yorkshire S8 8HF |
Director Name | Mr Raymond Robert Taylor |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 April 2009) |
Role | Retired |
Correspondence Address | Flat 29 Norton Lawns School Lane Close Sheffield South Yorkshire S8 8HF |
Director Name | Thomas Clayton |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(41 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 April 2016) |
Role | Estate Manager |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Director Name | Carla Jane Wade |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(41 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 April 2017) |
Role | Trainee Teacher |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Director Name | Mr Michael John Tomlinson |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2017(48 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 February 2021) |
Role | Construction Buyer |
Country of Residence | England |
Correspondence Address | 356 Meadowhead Sheffield S8 7UJ |
Telephone | 0114 2373217 |
---|---|
Telephone region | Sheffield |
Registered Address | 356 Meadowhead Sheffield S8 7UJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Beauchief and Greenhill |
Built Up Area | Sheffield |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £2,588 |
Cash | £7,988 |
Current Liabilities | £5,400 |
Latest Accounts | 1 October 2023 (7 months ago) |
---|---|
Next Accounts Due | 1 July 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 01 October |
Latest Return | 31 October 2023 (6 months ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
2 February 2021 | Termination of appointment of Michael John Tomlinson as a director on 2 February 2021 (1 page) |
---|---|
2 November 2020 | Confirmation statement made on 31 October 2020 with updates (6 pages) |
28 May 2020 | Micro company accounts made up to 1 October 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with updates (6 pages) |
21 November 2018 | Micro company accounts made up to 1 October 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (6 pages) |
6 June 2018 | Micro company accounts made up to 1 October 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (6 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (6 pages) |
26 April 2017 | Appointment of Mr Michael John Tomlinson as a director on 4 April 2017 (2 pages) |
26 April 2017 | Appointment of Mr Michael John Tomlinson as a director on 4 April 2017 (2 pages) |
5 April 2017 | Termination of appointment of Carla Jane Wade as a director on 4 April 2017 (1 page) |
5 April 2017 | Termination of appointment of Carla Jane Wade as a director on 4 April 2017 (1 page) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 1 October 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 1 October 2016 (3 pages) |
8 June 2016 | Total exemption small company accounts made up to 1 October 2015 (3 pages) |
8 June 2016 | Total exemption small company accounts made up to 1 October 2015 (3 pages) |
7 April 2016 | Termination of appointment of Thomas Clayton as a director on 5 April 2016 (1 page) |
7 April 2016 | Termination of appointment of Thomas Clayton as a director on 5 April 2016 (1 page) |
18 February 2016 | Director's details changed for Carla Jane Wade on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Thomas Clayton on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mr. Stephen Flowers on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Carla Jane Wade on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mrs Margaret Duff-Brown Mcgillivray Charles on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mr. Stephen Flowers on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Thomas Clayton on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mrs Margaret Duff-Brown Mcgillivray Charles on 1 February 2016 (2 pages) |
13 November 2015 | Appointment of Mrs Stacey Jubb as a director on 27 April 2015 (2 pages) |
13 November 2015 | Appointment of Mrs Stacey Jubb as a director on 27 April 2015 (2 pages) |
11 November 2015 | Appointment of Mr John Poulter as a director on 27 April 2015 (2 pages) |
11 November 2015 | Appointment of Mr John Poulter as a director on 27 April 2015 (2 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
14 November 2014 | Total exemption small company accounts made up to 1 October 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 1 October 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 1 October 2014 (3 pages) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
30 June 2014 | Total exemption small company accounts made up to 1 October 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 1 October 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 1 October 2013 (3 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
16 September 2013 | Appointment of Thomas Clayton as a director
|
16 September 2013 | Appointment of Thomas Clayton as a director
|
25 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
8 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
8 November 2012 | Secretary's details changed for John Stephen Mcdonald on 30 October 2012 (1 page) |
8 November 2012 | Secretary's details changed for John Stephen Mcdonald on 30 October 2012 (1 page) |
4 July 2012 | Appointment of Mr. Thomas Clayton as a director
|
4 July 2012 | Appointment of Mr. Thomas Clayton as a director
|
4 July 2012 | Appointment of Carla Jane Wade as a director (2 pages) |
4 July 2012 | Termination of appointment of Stephen Flowers as a director (1 page) |
4 July 2012 | Appointment of Carla Jane Wade as a director (2 pages) |
4 July 2012 | Termination of appointment of Stephen Flowers as a director (1 page) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 May 2012 | Appointment of Mr. Stephen Flowers as a director (2 pages) |
31 May 2012 | Appointment of Mr. Stephen Flowers as a director (2 pages) |
23 November 2011 | Termination of appointment of Patricia Barber as a director (1 page) |
23 November 2011 | Termination of appointment of Harold Fletcher as a director (1 page) |
23 November 2011 | Termination of appointment of Patricia Barber as a director (1 page) |
23 November 2011 | Termination of appointment of Vincent Noone as a director (1 page) |
23 November 2011 | Termination of appointment of Vincent Noone as a director (1 page) |
23 November 2011 | Termination of appointment of Harold Fletcher as a director (1 page) |
23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
6 June 2011 | Appointment of Ms Margaret Duff Brown Mcgillivray Charles as a director (2 pages) |
6 June 2011 | Appointment of Ms Margaret Duff Brown Mcgillivray Charles as a director (2 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (11 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (11 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (17 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (17 pages) |
12 November 2009 | Director's details changed for Patricia Elizabeth Barber on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Patricia Elizabeth Barber on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Vincent Noone on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Stephen Flowers on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Stephen Flowers on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Harold Fletcher on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Harold Fletcher on 30 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Vincent Noone on 30 October 2009 (2 pages) |
9 November 2009 | Termination of appointment of William Coldwell as a director (1 page) |
9 November 2009 | Termination of appointment of William Coldwell as a director (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 April 2009 | Appointment terminated director raymond taylor (1 page) |
22 April 2009 | Appointment terminated director raymond taylor (1 page) |
25 November 2008 | Director appointed mr. Raymond robert taylor (1 page) |
25 November 2008 | Return made up to 31/10/08; full list of members (22 pages) |
25 November 2008 | Appointment terminated director elizabeth flint (1 page) |
25 November 2008 | Return made up to 31/10/08; full list of members (22 pages) |
25 November 2008 | Director appointed mr. Raymond robert taylor (1 page) |
25 November 2008 | Appointment terminated director elizabeth flint (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (13 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (13 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
16 November 2006 | Return made up to 31/10/06; full list of members (13 pages) |
16 November 2006 | Return made up to 31/10/06; full list of members (13 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Return made up to 31/10/05; change of members
|
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | Return made up to 31/10/05; change of members
|
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
30 November 2004 | Return made up to 31/10/04; change of members (7 pages) |
30 November 2004 | Return made up to 31/10/04; change of members (7 pages) |
7 January 2004 | Return made up to 31/10/03; full list of members (9 pages) |
7 January 2004 | Return made up to 31/10/03; full list of members (9 pages) |
2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
20 October 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
20 October 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
26 November 2002 | Return made up to 31/10/02; change of members (7 pages) |
26 November 2002 | Return made up to 31/10/02; change of members (7 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
13 November 2001 | Return made up to 31/10/01; full list of members (13 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (13 pages) |
24 November 2000 | Return made up to 31/10/00; change of members
|
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Return made up to 31/10/00; change of members
|
14 November 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
14 November 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
23 May 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
23 May 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
30 November 1999 | Return made up to 31/10/99; change of members
|
30 November 1999 | Return made up to 31/10/99; change of members
|
30 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
30 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
30 November 1998 | Accounts for a small company made up to 30 September 1998 (1 page) |
30 November 1998 | Accounts for a small company made up to 30 September 1998 (1 page) |
28 October 1997 | Accounts for a small company made up to 30 September 1997 (1 page) |
28 October 1997 | Accounts for a small company made up to 30 September 1997 (1 page) |
28 October 1997 | Return made up to 31/10/97; change of members (8 pages) |
28 October 1997 | Return made up to 31/10/97; change of members (8 pages) |
22 November 1996 | Accounts for a small company made up to 30 September 1996 (1 page) |
22 November 1996 | Return made up to 31/10/96; change of members (6 pages) |
22 November 1996 | Accounts for a small company made up to 30 September 1996 (1 page) |
22 November 1996 | Return made up to 31/10/96; change of members (6 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Accounts for a small company made up to 30 September 1995 (1 page) |
30 November 1995 | Return made up to 31/10/95; full list of members
|
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Return made up to 31/10/95; full list of members
|
30 November 1995 | Accounts for a small company made up to 30 September 1995 (1 page) |
11 August 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
11 August 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |