Sheffield
S11 9RB
Director Name | Brian Bradshaw |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 1991(1 year after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 54 Park Head Road Sheffield S11 9RB |
Secretary Name | Ann Bradshaw |
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Nationality | British |
Status | Current |
Appointed | 04 September 1991(1 year after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Parkhead Road Ecclesall Sheffield South Yorkshire S11 9RB |
Director Name | Ross Bradshaw |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2012(22 years after company formation) |
Appointment Duration | 11 years, 7 months |
Role | IT Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 54 Park Head Road Sheffield S11 9RB |
Telephone | 0114 2369319 |
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Telephone region | Sheffield |
Registered Address | 54 Park Head Road Sheffield S11 9RB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Dore and Totley |
Built Up Area | Sheffield |
48 at £1 | Ann Bradshaw 48.00% Ordinary |
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48 at £1 | Brian Arthur Bradshaw 48.00% Ordinary |
4 at £1 | Ross Bradshaw 4.00% Ordinary |
Year | 2014 |
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Net Worth | £28,441 |
Cash | £28,967 |
Current Liabilities | £21,090 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
14 January 1991 | Delivered on: 21 January 1991 Persons entitled: Barclays 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: Unit b, old park silver mills, club mill road, sheffield, south yorkshire. Part title no. Syk 205576. Outstanding |
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6 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
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21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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4 September 2014 | Director's details changed for Ross Bradshaw on 28 August 2014 (2 pages) |
4 September 2014 | Director's details changed for Ann Bradshaw on 28 August 2014 (2 pages) |
4 September 2014 | Director's details changed for Brian Bradshaw on 28 August 2014 (2 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 September 2012 | Appointment of Ross Bradshaw as a director (2 pages) |
4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Director's details changed for Ann Bradshaw on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Brian Bradshaw on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Ann Bradshaw on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Brian Bradshaw on 1 September 2010 (2 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 October 2005 | Return made up to 04/09/05; full list of members (3 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
5 November 2003 | Return made up to 04/09/03; full list of members (7 pages) |
4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
12 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
12 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
5 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
20 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
1 April 1999 | Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
12 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
4 October 1995 | Return made up to 04/09/95; no change of members (4 pages) |