Sheffield
S2 4DH
Secretary Name | Caroline Louise Harris |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 September 2003(13 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | Suite 4 164-170 Queens Road Sheffield S2 4DH |
Director Name | Mr Patrick John Harris |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 January 1997) |
Role | Management Consultant |
Correspondence Address | 31 Reid Park Avenue Horbury Wakefield West Yorkshire WF4 5PA |
Secretary Name | Mr Jonathan Paul Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(2 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 January 1997) |
Role | Company Director |
Correspondence Address | 29 Barber Place Sheffield South Yorkshire S10 1EG |
Secretary Name | Elizabeth Storey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 September 2003) |
Role | Company Director |
Correspondence Address | 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
Website | dalecourt.co.uk |
---|
Registered Address | Suite 4 164-170 Queens Road Sheffield S2 4DH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr Jonathan Paul Harris 99.01% Ordinary |
---|---|
1 at £1 | Mrs Caroline Louise Harris 0.99% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £7,361 |
Cash | £13,881 |
Current Liabilities | £10,474 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
22 January 1991 | Delivered on: 31 January 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|
26 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
---|---|
12 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
10 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
21 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
22 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
23 December 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
20 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
13 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
18 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
11 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
11 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
28 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
11 March 2016 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page) |
11 March 2016 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page) |
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 April 2014 | Secretary's details changed for Caroline Louise Harris on 1 May 2013 (1 page) |
9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Director's details changed for Mr Jonathan Paul Harris on 1 May 2013 (2 pages) |
9 April 2014 | Secretary's details changed for Caroline Louise Harris on 1 May 2013 (1 page) |
9 April 2014 | Director's details changed for Mr Jonathan Paul Harris on 1 May 2013 (2 pages) |
9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Secretary's details changed for Caroline Louise Harris on 1 May 2013 (1 page) |
9 April 2014 | Director's details changed for Mr Jonathan Paul Harris on 1 May 2013 (2 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 June 2009 | Secretary's change of particulars / caroline harris / 18/05/2009 (1 page) |
3 June 2009 | Director's change of particulars / jonathan harris / 18/05/2009 (2 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from 83 wilkinson street sheffield south yorks S10 2GJ (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from 83 wilkinson street sheffield south yorks S10 2GJ (1 page) |
3 June 2009 | Director's change of particulars / jonathan harris / 18/05/2009 (2 pages) |
3 June 2009 | Secretary's change of particulars / caroline harris / 18/05/2009 (1 page) |
7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: aizlewood mill nursery street sheffield S3 8GG (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: aizlewood mill nursery street sheffield S3 8GG (1 page) |
29 May 2007 | Return made up to 05/04/07; full list of members (6 pages) |
29 May 2007 | Return made up to 05/04/07; full list of members (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
12 April 2006 | Return made up to 05/04/06; full list of members (6 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
26 August 2005 | Return made up to 12/04/05; full list of members (6 pages) |
26 August 2005 | Return made up to 12/04/05; full list of members (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
20 May 2004 | Return made up to 12/04/04; full list of members
|
20 May 2004 | Return made up to 12/04/04; full list of members
|
24 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
24 September 2003 | New secretary appointed (1 page) |
24 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
24 September 2003 | New secretary appointed (1 page) |
6 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
16 August 2002 | Director's particulars changed (1 page) |
16 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
16 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
16 August 2002 | Director's particulars changed (1 page) |
14 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
6 September 2001 | Ad 28/03/01--------- £ si 1@1 (2 pages) |
6 September 2001 | Ad 28/03/01--------- £ si 1@1 (2 pages) |
29 August 2001 | Nc inc already adjusted 28/03/01 (1 page) |
29 August 2001 | Resolutions
|
29 August 2001 | Nc inc already adjusted 28/03/01 (1 page) |
29 August 2001 | Resolutions
|
28 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
28 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
14 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
9 May 2000 | Return made up to 12/04/00; full list of members
|
9 May 2000 | Return made up to 12/04/00; full list of members
|
6 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
6 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
24 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
24 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
7 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
7 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
13 June 1997 | Return made up to 12/04/97; full list of members
|
13 June 1997 | Return made up to 12/04/97; full list of members
|
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 May 1997 | New secretary appointed (2 pages) |
6 May 1997 | Secretary resigned (1 page) |
6 May 1997 | Secretary resigned (1 page) |
6 May 1997 | New secretary appointed (2 pages) |
14 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
14 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
8 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
8 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
22 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
22 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
9 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
9 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
12 April 1990 | Incorporation (13 pages) |
12 April 1990 | Incorporation (13 pages) |