Sheffield
South Yorkshire
S6 3HJ
Secretary Name | Lorraine Cundy |
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Nationality | British |
Status | Current |
Appointed | 01 November 2003(29 years, 8 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Home Carer |
Correspondence Address | 2 Midvale Avenue Sheffield Yorkshire S6 3HJ |
Director Name | Mr David Wright |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 December 1992) |
Role | Haulage Contractor |
Correspondence Address | 27 Moorthorpe Gardens Owlthorpe Sheffield South Yorkshire S19 6RY |
Director Name | Mrs Doris Wright |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 October 1997) |
Role | Secretary |
Correspondence Address | 29 Bents Lane Dronfield Sheffield South Yorkshire S18 6EX |
Director Name | Mrs Joan Wright |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 December 1992) |
Role | Secretary |
Correspondence Address | 27 Moorthorpe Gardens Owlthorpe Sheffield South Yorkshire S19 6RY |
Secretary Name | Mrs Joan Wright |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 December 1992) |
Role | Company Director |
Correspondence Address | 27 Moorthorpe Gardens Owlthorpe Sheffield South Yorkshire S19 6RY |
Secretary Name | Miss Tracey Dawn Wright |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 August 1999) |
Role | Secretary |
Correspondence Address | 34 Scarsdale Road Sheffield South Yorkshire S8 8TE |
Secretary Name | Ernest Wright |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1999(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | 29 Bents Lane Dronfield Derbyshire S18 2EX |
Telephone | 0114 2780170 |
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Telephone region | Sheffield |
Registered Address | Unit 1 Regent Works Burton Road Sheffield S3 8BX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
500 at £1 | Mr Andrew Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,024 |
Cash | £48,483 |
Current Liabilities | £27,723 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (3 months, 1 week ago) |
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Next Return Due | 7 February 2025 (9 months, 1 week from now) |
11 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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24 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
5 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
28 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
25 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
1 April 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
20 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
19 March 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 March 2010 | Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages) |
8 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages) |
8 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mr Andrew Wright on 1 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 24 January 2009 with a full list of shareholders (3 pages) |
11 January 2010 | Annual return made up to 24 January 2009 with a full list of shareholders (3 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
13 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 April 2006 | Return made up to 24/01/06; full list of members (2 pages) |
24 April 2006 | Return made up to 24/01/06; full list of members (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
21 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
12 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
12 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
13 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
13 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 February 2002 | Return made up to 24/01/02; full list of members
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8 February 2002 | Return made up to 24/01/02; full list of members
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11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
13 February 2001 | Return made up to 24/01/01; full list of members
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13 February 2001 | Return made up to 24/01/01; full list of members
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21 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | Secretary resigned (1 page) |
7 May 1999 | Return made up to 24/01/99; no change of members
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7 May 1999 | Return made up to 24/01/99; no change of members
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2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
22 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
1 March 1996 | Return made up to 24/01/96; no change of members
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1 March 1996 | Return made up to 24/01/96; no change of members
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2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
2 February 1996 | 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 (12 pages) |