| Company Name | Totally Group Limited |
|---|---|
| Director | Stuart Thomas Goff |
| Company Status | Active |
| Company Number | 01271073 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1976(47 years, 9 months ago) |
| Previous Name | Greenshaft Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Stuart Thomas Goff |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1976(6 days after company formation) |
| Appointment Duration | 47 years, 9 months |
| Role | Estate Agent And Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 16 Blackamoor Road Dore Sheffield South Yorkshire S17 3GH |
| Secretary Name | Pamela Jean Goff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2005(28 years, 11 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Blackamoor Road Dore Sheffield South Yorkshire S17 3GH |
| Director Name | Jonathan David Marcus |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Estate Agent |
| Correspondence Address | Keythorpe Lodge Hallaton Road Tugby Leicester Leicestershire LE7 9WB |
| Director Name | Mrs Hilary Potts |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 September 1996) |
| Role | Estate Agent |
| Correspondence Address | Flat 1 23 Sandal Hall Close Wakefield West Yorkshire WF2 6ER |
| Director Name | Mr David Alexander Scott |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 1993) |
| Role | Estate Agent |
| Correspondence Address | 26 School Lane Barkby Leicester Leicestershire LE7 3QL |
| Secretary Name | Mrs Hilary Potts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 September 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 23 Sandal Hall Close Wakefield West Yorkshire WF2 6ER |
| Secretary Name | Caroline Louise Crabtree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1996(20 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 17 June 2005) |
| Role | Secretary |
| Correspondence Address | 25 Spoonhill Road Stannington Sheffield South Yorkshire S6 5PA |
Contact
| Telephone | 0114 2687683 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 208 Crookes Sheffield South Yorkshire S10 1TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £36,578 |
| Cash | £107,834 |
| Current Liabilities | £70,658 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 7 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 February 2010 | Director's details changed for Mr Stuart Thomas Goff on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Stuart Thomas Goff on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 February 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 20 February 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 25 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members
|
| 20 December 2005 | Return made up to 06/12/05; full list of members
|
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 7 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 15 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 29 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 29 August 1997 | Statement of affairs (6 pages) |
| 29 August 1997 | Ad 17/06/92--------- £ si 280@1 (2 pages) |
| 29 August 1997 | Statement of affairs (6 pages) |
| 29 August 1997 | Ad 17/06/92--------- £ si 280@1 (2 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 24 June 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 24 June 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | Secretary resigned;director resigned (1 page) |
| 26 September 1996 | Secretary resigned;director resigned (1 page) |
| 2 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 54 cambridge street sheffield S1 4HP (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 54 cambridge street sheffield S1 4HP (1 page) |
| 13 December 1995 | Return made up to 06/12/95; no change of members
|
| 13 December 1995 | Return made up to 06/12/95; no change of members
|
| 31 July 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 22 May 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |