Sheffield
South Yorkshire
S10 4LW
Secretary Name | Stephanie Connelly |
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Nationality | British |
Status | Current |
Appointed | 31 March 1991(11 months, 1 week after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riveline Lodge Lodge Lane Sheffield South Yorkshire S10 4LW |
Director Name | Liza Anne Connelly |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2003(13 years, 7 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Solicitor |
Correspondence Address | Ebeneezer Cottage Hollow Meadows Sheffield South Yorkshire S6 6GL |
Director Name | Brian Connelly |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(11 months, 1 week after company formation) |
Appointment Duration | 12 years (resigned 13 April 2003) |
Role | Company Director |
Correspondence Address | Rivelin Lodge Lodge Lane Sheffield South Yorkshire S10 4LW |
Website | www.oshnursery.co.uk |
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Registered Address | C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £889,914 |
Cash | £655,833 |
Current Liabilities | £285,294 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
30 April 2007 | Delivered on: 2 May 2007 Persons entitled: National Westminster 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: 4 & 4A endcliffe rise road sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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30 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
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20 April 2023 | Director's details changed for Liza Anne Connelly on 19 April 2023 (2 pages) |
20 April 2023 | Confirmation statement made on 19 April 2023 with updates (5 pages) |
21 November 2022 | Change of details for Stephanie Connelly as a person with significant control on 21 November 2022 (2 pages) |
21 November 2022 | Director's details changed for Stephanie Connelly on 21 November 2022 (2 pages) |
21 November 2022 | Registered office address changed from Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD to C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD on 21 November 2022 (1 page) |
21 November 2022 | Secretary's details changed for Stephanie Connelly on 21 November 2022 (1 page) |
21 November 2022 | Director's details changed for Stephanie Connelly on 21 November 2022 (2 pages) |
23 August 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
26 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
19 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
23 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
25 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
17 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
21 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
10 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
17 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
17 January 2017 | Change of share class name or designation (2 pages) |
17 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
17 January 2017 | Change of share class name or designation (2 pages) |
16 January 2017 | Resolutions
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16 January 2017 | Resolutions
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26 November 2016 | Statement of capital following an allotment of shares on 25 November 2016
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26 November 2016 | Statement of capital following an allotment of shares on 25 November 2016
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6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
17 May 2016 | Annual return made up to 19 April 2016 Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 19 April 2016 Statement of capital on 2016-05-17
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22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
28 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
8 May 2014 | Annual return made up to 19 April 2014 Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 19 April 2014 Statement of capital on 2014-05-08
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15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 June 2013 | Annual return made up to 19 April 2013 (14 pages) |
4 June 2013 | Annual return made up to 19 April 2013 (14 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
14 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (13 pages) |
14 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (13 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
5 May 2011 | Annual return made up to 19 April 2011 (12 pages) |
5 May 2011 | Annual return made up to 19 April 2011 (12 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
21 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
5 May 2010 | Annual return made up to 19 April 2010 (12 pages) |
5 May 2010 | Annual return made up to 19 April 2010 (12 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
13 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
14 May 2008 | Return made up to 19/04/08; no change of members (7 pages) |
14 May 2008 | Return made up to 19/04/08; no change of members (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 May 2007 | Return made up to 19/04/07; change of members (7 pages) |
21 May 2007 | Return made up to 19/04/07; change of members (7 pages) |
2 May 2007 | Particulars of mortgage/charge (3 pages) |
2 May 2007 | Particulars of mortgage/charge (3 pages) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Director's particulars changed (1 page) |
5 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
5 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
5 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
27 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
11 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
11 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
9 July 2003 | Return made up to 19/04/03; full list of members
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9 July 2003 | Return made up to 19/04/03; full list of members
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5 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
5 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
7 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
11 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
9 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
9 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
16 May 2000 | Return made up to 26/04/00; full list of members
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16 May 2000 | Return made up to 26/04/00; full list of members
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29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
20 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
20 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
17 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
17 June 1997 | Return made up to 26/04/97; full list of members (6 pages) |
25 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
25 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
15 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
15 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
1 June 1995 | Return made up to 26/04/95; no change of members (4 pages) |
1 June 1995 | Return made up to 26/04/95; no change of members (4 pages) |
26 April 1990 | Incorporation (15 pages) |
26 April 1990 | Incorporation (15 pages) |