Sheffield
South Yorkshire
S14 1JB
Director Name | Mr Wayne Tyree |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(35 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit H1 Sheaf Bank Works Prospect Road Sheffield S2 3EN |
Director Name | Mrs June Myrtle Tyree |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 April 2001) |
Role | Secretary |
Correspondence Address | 3 Gaunt Place Sheffield South Yorkshire S14 1GZ |
Secretary Name | Mrs June Myrtle Tyree |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(10 years, 7 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 05 September 2022) |
Role | Company Director |
Correspondence Address | 3 Gaunt Place Sheffield South Yorkshire S14 1GZ |
Telephone | 0114 2555452 |
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Telephone region | Sheffield |
Registered Address | Unit H1 Sheaf Bank Works Prospect Road Sheffield S2 3EN |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
1 at £1 | Mr Stephen Brian Tyree 50.00% Ordinary |
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1 at £1 | Mrs June Myrtle Tyree 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,925 |
Cash | £90 |
Current Liabilities | £13,991 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
26 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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6 December 2020 | Micro company accounts made up to 27 April 2020 (3 pages) |
11 April 2020 | Micro company accounts made up to 27 April 2019 (2 pages) |
27 January 2020 | Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page) |
21 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 28 April 2018 (2 pages) |
26 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 29 April 2017 (2 pages) |
29 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
19 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
24 July 2017 | Cessation of Myrtle June Tyree as a person with significant control on 30 June 2017 (1 page) |
24 July 2017 | Cessation of Myrtle June Tyree as a person with significant control on 30 June 2017 (1 page) |
24 July 2017 | Cessation of Myrtle June Tyree as a person with significant control on 24 July 2017 (1 page) |
24 July 2017 | Notification of Wayne Tyree as a person with significant control on 30 June 2017 (2 pages) |
24 July 2017 | Notification of Wayne Tyree as a person with significant control on 30 June 2017 (2 pages) |
24 July 2017 | Notification of Wayne Tyree as a person with significant control on 24 July 2017 (2 pages) |
4 April 2017 | Appointment of Mr Wayne Tyree as a director on 1 March 2017 (2 pages) |
4 April 2017 | Appointment of Mr Wayne Tyree as a director on 1 March 2017 (2 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
26 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
26 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Director's details changed for Mr Stephen Brian Tyree on 6 December 2010 (2 pages) |
4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Director's details changed for Mr Stephen Brian Tyree on 6 December 2010 (2 pages) |
4 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Director's details changed for Mr Stephen Brian Tyree on 6 December 2010 (2 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
15 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
15 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
15 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (14 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
9 March 2009 | Return made up to 06/12/08; no change of members (10 pages) |
9 March 2009 | Return made up to 06/12/08; no change of members (10 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
7 April 2008 | Return made up to 06/12/07; no change of members (6 pages) |
7 April 2008 | Return made up to 06/12/07; no change of members (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
2 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
2 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
3 March 2005 | Return made up to 06/12/04; full list of members (6 pages) |
3 March 2005 | Return made up to 06/12/04; full list of members (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
16 January 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
16 January 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
9 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
11 February 2003 | Return made up to 06/12/02; full list of members (7 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Return made up to 06/12/02; full list of members (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
11 February 2003 | Director resigned (1 page) |
6 March 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
6 March 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
14 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
19 April 2001 | Return made up to 06/12/00; full list of members (6 pages) |
19 April 2001 | Return made up to 06/12/00; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
19 April 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
27 March 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
27 March 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
9 February 2000 | Return made up to 06/12/99; full list of members
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9 February 2000 | Return made up to 06/12/99; full list of members
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28 May 1999 | Return made up to 06/12/98; full list of members (6 pages) |
28 May 1999 | Return made up to 06/12/98; full list of members (6 pages) |
11 March 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
11 March 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
16 April 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
16 April 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
26 March 1998 | Return made up to 06/12/97; no change of members (4 pages) |
26 March 1998 | Return made up to 06/12/97; no change of members (4 pages) |
9 June 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
9 June 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
27 April 1997 | Return made up to 06/12/96; full list of members (6 pages) |
27 April 1997 | Return made up to 06/12/96; full list of members (6 pages) |
28 April 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
28 April 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
14 April 1996 | Return made up to 06/12/95; no change of members (4 pages) |
14 April 1996 | Return made up to 06/12/95; no change of members (4 pages) |