463a Glossop Road
Sheffield
S10 2QD
Director Name | Mr Stephen Andrew Charles |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2015(23 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Simon Luke Bladen |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(25 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Scott William Leslie Sanderson |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2019(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Craig Myles Burton |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2019(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Peter James Wilmer |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Richard Anthony Frost |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Martyn John Weatherall |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Secretary Name | John Gordon Fry |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Stone Delf Sheffield South Yorkshire S10 3QX |
Director Name | James Samuel Meakin |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 1997) |
Role | Tax Partner |
Correspondence Address | 50 Lamb Hill Close Sheffield South Yorkshire S13 8FU |
Director Name | Philip Guy Lomas |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 30 August 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Rowlandson Close Weston Favell Northampton NN3 3PB |
Director Name | Mr John Prentice Lister |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 26 April 2004) |
Role | Chartered Accountant |
Correspondence Address | Higham Cross House Higham Cross Road Hanslope Milton Keynes Buckinghamshire MK19 7DB |
Director Name | Ian Stuart Jeffery |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spohr Hardwick Village Wellingborough Northamptonshire NN9 5AL |
Director Name | Mr Peter James Flint |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 26 April 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mayfield Heights Brookhouse Hill Sheffield South Yorkshire S10 3TT |
Director Name | Mr Douglas Joseph Aldred |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 31 St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AA |
Director Name | Richard Webster Marsh |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(5 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 30 August 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mayflower House 67a Bawtry Road Doncaster South Yorkshire DN4 7AD |
Director Name | Mr Peter John Kennan |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1998(6 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 30 August 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 58 Miriam Avenue Somersall Chesterfield Derbyshire S40 3NF |
Director Name | Mr Kevin Gregory |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2013(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 April 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | Mr Christopher Ingram Hill |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2013(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 December 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1991(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | hawsons-it.co.uk |
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Telephone | 0114 2667141 |
Telephone region | Sheffield |
Registered Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
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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 | Over 30 other UK companies use this postal address |
9 at £1 | Richard A. Frost & Martyn J. Weatherall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£231,241 |
Cash | £29,520 |
Current Liabilities | £470,654 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
30 August 2013 | Delivered on: 3 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
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7 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
3 January 2020 | Termination of appointment of Richard Anthony Frost as a director on 31 December 2019 (1 page) |
3 January 2020 | Appointment of Mr Peter James Wilmer as a director on 31 December 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
2 January 2019 | Appointment of Mr Craig Myles Burton as a director on 2 January 2019 (2 pages) |
2 January 2019 | Appointment of Mr Scott William Leslie Sanderson as a director on 2 January 2019 (2 pages) |
21 December 2018 | Termination of appointment of Martyn John Weatherall as a director on 19 December 2018 (1 page) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 January 2017 | Appointment of Mr Simon Luke Bladen as a director on 1 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Peter John Kennan as a director on 31 December 2016 (1 page) |
3 January 2017 | Appointment of Mr Simon Luke Bladen as a director on 1 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Peter John Kennan as a director on 31 December 2016 (1 page) |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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13 April 2015 | Termination of appointment of Kevin Gregory as a director on 13 April 2015 (1 page) |
13 April 2015 | Appointment of Mr Stephen Andrew Charles as a director on 13 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Stephen Andrew Charles as a director on 13 April 2015 (2 pages) |
13 April 2015 | Termination of appointment of Kevin Gregory as a director on 13 April 2015 (1 page) |
17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 November 2013 | Resolutions
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11 November 2013 | Resolutions
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25 September 2013 | Director's details changed for Martyn John Weatherall on 30 August 2013 (2 pages) |
25 September 2013 | Appointment of Mr Kevin Gregory as a director (2 pages) |
25 September 2013 | Secretary's details changed for Peter Alan Lindley on 30 August 2013 (1 page) |
25 September 2013 | Appointment of Mr Peter John Kennan as a director (2 pages) |
25 September 2013 | Appointment of Mr Kevin Gregory as a director (2 pages) |
25 September 2013 | Termination of appointment of Richard Marsh as a director (1 page) |
25 September 2013 | Secretary's details changed for Peter Alan Lindley on 30 August 2013 (1 page) |
25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Termination of appointment of Peter Kennan as a director (1 page) |
25 September 2013 | Appointment of Mr Peter John Kennan as a director (2 pages) |
25 September 2013 | Director's details changed for Richard Anthony Frost on 30 August 2013 (2 pages) |
25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Termination of appointment of Philip Lomas as a director (1 page) |
25 September 2013 | Appointment of Mr Christopher Ingram Hill as a director (2 pages) |
25 September 2013 | Appointment of Mr Christopher Ingram Hill as a director (2 pages) |
25 September 2013 | Termination of appointment of Philip Lomas as a director (1 page) |
25 September 2013 | Director's details changed for Martyn John Weatherall on 30 August 2013 (2 pages) |
25 September 2013 | Termination of appointment of Peter Kennan as a director (1 page) |
25 September 2013 | Director's details changed for Richard Anthony Frost on 30 August 2013 (2 pages) |
25 September 2013 | Termination of appointment of Richard Marsh as a director (1 page) |
3 September 2013 | Registration of charge 026458650001 (18 pages) |
3 September 2013 | Registration of charge 026458650001 (18 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (9 pages) |
17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (9 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (9 pages) |
16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (9 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (9 pages) |
17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (9 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (7 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (7 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
16 September 2008 | Return made up to 16/09/08; full list of members (7 pages) |
16 September 2008 | Return made up to 16/09/08; full list of members (7 pages) |
27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
20 September 2007 | Return made up to 16/09/07; full list of members
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20 September 2007 | Return made up to 16/09/07; full list of members
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8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
23 May 2007 | Director's particulars changed (1 page) |
23 May 2007 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 16/09/06; full list of members (10 pages) |
25 September 2006 | Return made up to 16/09/06; full list of members (10 pages) |
12 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
12 April 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (10 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (10 pages) |
8 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
28 September 2004 | Return made up to 16/09/04; full list of members (11 pages) |
28 September 2004 | Return made up to 16/09/04; full list of members (11 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
6 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
6 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 September 2003 | Return made up to 16/09/03; full list of members (12 pages) |
29 September 2003 | Return made up to 16/09/03; full list of members (12 pages) |
8 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
8 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
24 September 2002 | Return made up to 16/09/02; full list of members (12 pages) |
24 September 2002 | Return made up to 16/09/02; full list of members (12 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 September 2001 | Return made up to 16/09/01; full list of members
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19 September 2001 | Return made up to 16/09/01; full list of members
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18 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
26 September 2000 | Return made up to 16/09/00; full list of members
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26 September 2000 | Return made up to 16/09/00; full list of members
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23 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 September 1999 | Return made up to 16/09/99; full list of members (8 pages) |
30 September 1999 | Return made up to 16/09/99; full list of members (8 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 September 1998 | Return made up to 16/09/98; full list of members
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22 September 1998 | Return made up to 16/09/98; full list of members
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5 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | Ad 15/07/98--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
21 July 1998 | Ad 15/07/98--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
21 July 1998 | New director appointed (2 pages) |
4 January 1998 | New secretary appointed (2 pages) |
4 January 1998 | Secretary resigned (1 page) |
4 January 1998 | New secretary appointed (2 pages) |
4 January 1998 | Secretary resigned (1 page) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
16 October 1997 | Return made up to 16/09/97; change of members
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16 October 1997 | Return made up to 16/09/97; change of members
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5 July 1997 | New director appointed (2 pages) |
5 July 1997 | New director appointed (2 pages) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Director resigned (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 October 1996 | Return made up to 16/09/96; no change of members (6 pages) |
4 October 1996 | Return made up to 16/09/96; no change of members (6 pages) |
13 October 1995 | Return made up to 16/09/95; full list of members
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13 October 1995 | Return made up to 16/09/95; full list of members
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