Sheffield
South Yorkshire
S6 4BQ
Director Name | Mr Adrian Philip Wild |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2016(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 August 2018) |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | 16 Bland Lane Wadsley Sheffield South Yorkshire S6 4BQ |
Director Name | Mr Adrian Philip Wild |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 18 years, 4 months (resigned 31 March 2010) |
Role | Draughtsman |
Country of Residence | England |
Correspondence Address | 16 Bland Lane Sheffield South Yorkshire S6 4BQ |
Director Name | Mrs Janet Wild |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(19 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 July 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 16 Bland Lane Sheffield South Yorkshire S6 4BQ |
Registered Address | 16 Bland Lane Wadsley Sheffield South Yorkshire S6 4BQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | -£200 |
Current Liabilities | £993 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2018 | Application to strike the company off the register (3 pages) |
9 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
28 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
15 July 2016 | Termination of appointment of Janet Wild as a director on 15 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Janet Wild as a director on 15 July 2016 (1 page) |
30 June 2016 | Appointment of Mr Adrian Philip Wild as a director on 30 June 2016 (2 pages) |
30 June 2016 | Appointment of Mr Adrian Philip Wild as a director on 30 June 2016 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
12 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
3 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
3 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
28 April 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
28 April 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
4 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 April 2010 | Termination of appointment of Adrian Wild as a director (1 page) |
27 April 2010 | Appointment of Mrs Janet Wild as a director (2 pages) |
27 April 2010 | Termination of appointment of Adrian Wild as a director (1 page) |
27 April 2010 | Appointment of Mrs Janet Wild as a director (2 pages) |
31 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Mr Adrian Wild on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Adrian Wild on 31 December 2009 (2 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
29 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
13 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
13 June 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Secretary's particulars changed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 172 langsett avenue wadsley sheffield S6 4AD (2 pages) |
10 December 2007 | Registered office changed on 10/12/07 from: 172 langsett avenue wadsley sheffield S6 4AD (2 pages) |
4 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
4 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
16 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
16 June 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
17 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
17 May 2004 | Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page) |
17 May 2004 | Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page) |
17 May 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
17 May 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
25 February 2004 | Amended accounts made up to 5 April 2001 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2002 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2003 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2001 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2001 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2002 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2003 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2003 (7 pages) |
25 February 2004 | Amended accounts made up to 5 April 2002 (7 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
10 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
10 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
10 June 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
11 June 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
11 June 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
11 June 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
14 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 5 April 2001 (7 pages) |
3 May 2001 | Full accounts made up to 5 April 2001 (7 pages) |
3 May 2001 | Full accounts made up to 5 April 2001 (7 pages) |
19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 5 April 2000 (7 pages) |
18 May 2000 | Full accounts made up to 5 April 2000 (7 pages) |
18 May 2000 | Full accounts made up to 5 April 2000 (7 pages) |
22 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
22 April 1999 | Full accounts made up to 5 April 1999 (7 pages) |
22 April 1999 | Full accounts made up to 5 April 1999 (7 pages) |
22 April 1999 | Full accounts made up to 5 April 1999 (7 pages) |
21 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
16 November 1998 | Full accounts made up to 5 April 1998 (8 pages) |
16 November 1998 | Full accounts made up to 5 April 1998 (8 pages) |
16 November 1998 | Full accounts made up to 5 April 1998 (8 pages) |
3 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
3 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
17 April 1997 | Full accounts made up to 5 April 1997 (8 pages) |
17 April 1997 | Full accounts made up to 5 April 1997 (8 pages) |
17 April 1997 | Full accounts made up to 5 April 1997 (8 pages) |
2 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
2 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
2 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
2 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
2 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
22 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
22 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
6 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |
6 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |
6 December 1995 | Full accounts made up to 5 April 1995 (8 pages) |
16 March 1995 | Accounting reference date shortened from 30/04 to 05/04 (1 page) |
16 March 1995 | Accounting reference date shortened from 30/04 to 05/04 (1 page) |