Southport Golf Complex Limited

Company Name	Southport Golf Complex Limited
Company Status	Active
Company Number	02146518
Category	Private Limited Company
Incorporation Date	13 July 1987(36 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith John Wainman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Salesman
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mr Ian James Wainman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Technical Assistant
Country of Residence	United Kingdom
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mrs Joy Beverley Wainman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 1997(10 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Data Manager
Country of Residence	United Kingdom
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mrs Gillian Margaret Wainman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Ms Grace Wainman
Date of Birth	October 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(26 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Secretary Name	Brown & Rear Accountants Limited (Corporation)
Status	Current
Appointed	01 September 2011(24 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mr Malcolm Kenneth Oates
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 1997)
Role	Salesman
Country of Residence	England
Correspondence Address	S12

Secretary Name	Mr Keith John Wainman
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	S17

Director Name	Mr Keith John Wainman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Ms Grace Wainman
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(26 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2014)
Role	Student
Country of Residence	England
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Contact

Website	www.accessaccommodation.com
Telephone	0114 2552323
Telephone region	Sheffield

Location

Registered Address	838 Ecclesall Road Sheffield S11 8TD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,811,584
Cash	£122,084
Current Liabilities	£949,146

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

19 November 2004	Delivered on: 25 November 2004 Satisfied on: 6 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H floors 3,4 & 5 kings chambers 1 king street sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 January 2004	Delivered on: 23 January 2004 Satisfied on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 745 chesterfield road woodseats sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 2003	Delivered on: 8 July 2003 Satisfied on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 427-431 london road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 2003	Delivered on: 8 July 2003 Satisfied on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moorhead house the moor sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 June 1999	Delivered on: 8 June 1999 Satisfied on: 23 September 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Being floor 3,4 & 5 kings chambers 1 king street sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 January 1998	Delivered on: 5 February 1998 Satisfied on: 6 June 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 213 edmond road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 October 1997	Delivered on: 11 November 1997 Satisfied on: 23 September 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rme buildings broadfield road sheffield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 November 1994	Delivered on: 3 November 1994 Satisfied on: 23 September 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
2 November 1994	Delivered on: 3 November 1994 Satisfied on: 23 September 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 605 queens road, heeley, sheffield. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 November 2016	Delivered on: 2 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at coniston road, sheffield registered at hm land registry under title numbers SYK527464, SYK42481, SYK497409, SYK96492, SYK310062, SYK313356 and SYK115828. Outstanding
20 September 2011	Delivered on: 23 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of little london road sheffield by way of fixed charge all plant and machinery owened by the company and its interest in any plant and machinery in its possession located at the property all fixtures and fittings from time to time attached to the property see image for full details. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 745 chesterfield road sheffield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence feesfloating charge the property assets and rights of the company. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 427/431 (odd nos) london road heeley sheffield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at parkwood road sheffield (formerly land on the east side of clubmill road sheffield) and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 605 queens road sheffield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken as (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-5 the moor sheffield and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floatingcharge the property assets and rights of the company. Outstanding
22 June 2007	Delivered on: 30 June 2007 Persons entitled: Svenska Handelsbanken as (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rme buildings broadfield road sheffield (formerly land on the north west side of broadfield road) and each and every part thereof and all buildings erections and structures and f xtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
20 October 2023	Director's details changed for Mrs Joy Beverley Ferris on 10 October 2023 (2 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
6 January 2021	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 January 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 February 2018	Director's details changed for Mr Keith John Wainman on 1 February 2018 (2 pages)
13 February 2018	Change of details for Mr Keith John Wainman as a person with significant control on 1 February 2018 (2 pages)
13 February 2018	Director's details changed for Mrs Gillian Margaret Wainman on 1 February 2018 (2 pages)
13 February 2018	Change of details for Mrs Gillian Margaret Wainman as a person with significant control on 1 February 2018 (2 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 May 2017	Statement of capital following an allotment of shares on 14 August 2016 GBP 1,320 (8 pages)
25 May 2017	Statement of capital following an allotment of shares on 14 August 2016 GBP 1,320 (8 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
2 November 2016	Registration of charge 021465180018, created on 2 November 2016 (16 pages)
2 November 2016	Registration of charge 021465180018, created on 2 November 2016 (16 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Change of share class name or designation (2 pages)
14 September 2016	Change of share class name or designation (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (6 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (6 pages)
12 November 2015	Termination of appointment of Keith John Wainman as a director on 1 October 2009 (1 page)
12 November 2015	Termination of appointment of Keith John Wainman as a director on 1 October 2009 (1 page)
11 November 2015	Appointment of Mr Keith John Wainman as a director on 1 October 2009 (2 pages)
11 November 2015	Appointment of Mr Keith John Wainman as a director on 1 October 2009 (2 pages)
24 November 2014	Director's details changed for Mrs Gillian Margaret Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr Keith John Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr Ian James Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Gillian Margaret Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr Keith John Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr Ian James Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Joy Beverley Ferris on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr Ian James Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr Keith John Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Gillian Margaret Wainman on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Joy Beverley Ferris on 1 April 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Joy Beverley Ferris on 1 April 2014 (2 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (9 pages)
13 November 2014	Termination of appointment of Grace Wainman as a director on 1 March 2014 (1 page)
13 November 2014	Termination of appointment of Grace Wainman as a director on 1 March 2014 (1 page)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 (9 pages)
13 November 2014	Termination of appointment of Grace Wainman as a director on 1 March 2014 (1 page)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014	Appointment of Ms Grace Wainman as a director (2 pages)
21 March 2014	Appointment of Ms Grace Wainman as a director (2 pages)
21 March 2014	Appointment of Ms Grace Wainman as a director (2 pages)
21 March 2014	Appointment of Ms Grace Wainman as a director (2 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (8 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (8 pages)
23 September 2013	Secretary's details changed for Mowbray Accounting Limited on 1 May 2013 (2 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (7 pages)
23 September 2013	Secretary's details changed for Mowbray Accounting Limited on 1 May 2013 (2 pages)
23 September 2013	Secretary's details changed for Mowbray Accounting Limited on 1 May 2013 (2 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (7 pages)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from C/O Mowbray Accounting Limited 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 1 May 2013 (1 page)
26 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
6 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 September 2011	Registered office address changed from C/O Mow 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP England on 30 September 2011 (1 page)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Appointment of Mowbray Accounting Limited as a secretary (2 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Registered office address changed from C/O Mow 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP England on 30 September 2011 (1 page)
30 September 2011	Appointment of Mowbray Accounting Limited as a secretary (2 pages)
29 September 2011	Termination of appointment of Keith Wainman as a secretary (1 page)
29 September 2011	Termination of appointment of Keith Wainman as a secretary (1 page)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 May 2011	Registered office address changed from 605 Queens Road Sheffield South Yorkshire S2 4DX on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 605 Queens Road Sheffield South Yorkshire S2 4DX on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 605 Queens Road Sheffield South Yorkshire S2 4DX on 4 May 2011 (1 page)
19 October 2010	Director's details changed for Joy Beverley Ferris on 18 September 2010 (2 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Ian James Wainman on 18 September 2010 (2 pages)
19 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Joy Beverley Ferris on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Gillian Margaret Wainman on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Gillian Margaret Wainman on 18 September 2010 (2 pages)
19 October 2010	Director's details changed for Ian James Wainman on 18 September 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
24 April 2009	Section 159 (1 page)
24 April 2009	Section 159 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Return made up to 20/09/08; full list of members (5 pages)
2 December 2008	Return made up to 20/09/08; full list of members (5 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
30 June 2007	Particulars of mortgage/charge (4 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
29 September 2006	Return made up to 20/09/06; full list of members (8 pages)
29 September 2006	Return made up to 20/09/06; full list of members (8 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2005	Return made up to 20/09/05; full list of members (8 pages)
11 October 2005	Return made up to 20/09/05; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Ad 31/03/04--------- Â£ si 900@1 (2 pages)
19 November 2004	Ad 31/03/04--------- Â£ si 900@1 (2 pages)
8 November 2004	Return made up to 20/09/04; full list of members (8 pages)
8 November 2004	Return made up to 20/09/04; full list of members (8 pages)
14 April 2004	Nc inc already adjusted 12/03/04 (1 page)
14 April 2004	Nc inc already adjusted 12/03/04 (1 page)
26 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2004	Particulars of mortgage/charge (4 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 September 2003	Return made up to 20/09/03; full list of members (7 pages)
16 September 2003	Return made up to 20/09/03; full list of members (7 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Return made up to 20/09/02; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
9 January 2003	Return made up to 20/09/02; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	Return made up to 20/09/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 20/09/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 20/09/02; full list of members (7 pages)
7 November 2002	Return made up to 20/09/02; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
15 January 2002	Amended accounts made up to 31 March 2001 (4 pages)
15 January 2002	Amended accounts made up to 31 March 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001	Return made up to 20/09/01; full list of members (7 pages)
19 October 2001	Return made up to 20/09/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
27 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
5 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Return made up to 20/09/99; full list of members (6 pages)
5 October 1999	Return made up to 20/09/99; full list of members (6 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
22 September 1997	Return made up to 20/09/97; no change of members (4 pages)
22 September 1997	Return made up to 20/09/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 October 1996	Return made up to 20/09/96; full list of members (6 pages)
23 October 1996	Return made up to 20/09/96; full list of members (6 pages)
23 October 1996	Return made up to 20/09/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/01/2022 under section 1088 of the Companies Act 2006 (6 pages)
8 July 1996	Registered office changed on 08/07/96 from: 156 valley road sheffield S8 9GA (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 156 valley road sheffield S8 9GA (1 page)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 July 1987	Incorporation (14 pages)
13 July 1987	Incorporation (14 pages)

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