Sheffield
South Yorkshire
S1 2ET
Director Name | Mr Lawrence Edward Cottam |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2018(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 East Parade Sheffield South Yorkshire S1 2ET |
Director Name | Mrs Pauline Mary Newman |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2018(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 East Parade Sheffield South Yorkshire S1 2ET |
Director Name | Andrew Nigel Harrison |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Conduit Road Sheffield South Yorkshire |
Secretary Name | Andrew Uprichard |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
Director Name | Peter Norman Race |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 November 2005) |
Role | Architect |
Correspondence Address | 17 Sherwood Glen Sheffield South Yorkshire S7 2RB |
Director Name | Mr David Cottam |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(4 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 04 June 2018) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 9 Collegiate Crescent Sheffield South Yorkshire S10 2BA |
Secretary Name | Dr David Cottam |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 28 November 2005) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 4 Totley Brook Road Dore Sheffield South Yorkshire S17 3QS |
Secretary Name | Mrs Kathleen Crosby |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(12 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 11 December 2014) |
Role | Company Director |
Correspondence Address | 3 Vincent House Hollis Croft,Solly Street Sheffield S1 4BB |
Website | racecottam.com |
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Telephone | 0114 2737050 |
Telephone region | Sheffield |
Registered Address | 3rd Floor 1 East Parade Sheffield South Yorkshire S1 2ET |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
1.8k at £1 | David Cottam 93.64% Ordinary |
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93 at £1 | Patrick B. Linskill 4.81% Ordinary |
30 at £1 | David Speddings 1.55% Ordinary |
Year | 2014 |
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Net Worth | £699,684 |
Cash | £495,968 |
Current Liabilities | £304,112 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 10 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 24 March 2025 (11 months, 4 weeks from now) |
31 August 1993 | Delivered on: 2 September 1993 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. 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 |
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9 December 2023 | Accounts for a small company made up to 30 June 2023 (8 pages) |
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24 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
24 April 2023 | Termination of appointment of David John Speddings as a director on 1 March 2023 (1 page) |
24 April 2023 | Appointment of Mr Paul William Foster as a director on 1 March 2023 (2 pages) |
24 January 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a small company made up to 30 June 2021 (8 pages) |
24 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
29 December 2020 | Accounts for a small company made up to 30 June 2020 (8 pages) |
24 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
7 January 2020 | Accounts for a small company made up to 30 June 2019 (8 pages) |
12 March 2019 | Accounts for a small company made up to 30 June 2018 (8 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
30 July 2018 | Cessation of David Cottam as a person with significant control on 4 June 2018 (1 page) |
30 July 2018 | Notification of Race Cottam Group Limited as a person with significant control on 4 June 2018 (2 pages) |
27 July 2018 | Registered office address changed from 3 Vincent House Hollis Croft,Solly Street Sheffield S1 4BB to 3rd Floor 1 East Parade Sheffield South Yorkshire S1 2ET on 27 July 2018 (1 page) |
14 June 2018 | Termination of appointment of David Cottam as a director on 4 June 2018 (1 page) |
23 April 2018 | Appointment of Mrs Pauline Mary Newman as a director on 18 April 2018 (2 pages) |
23 April 2018 | Appointment of Mr Lawrence Edward Cottam as a director on 18 April 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
12 January 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
12 January 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
22 March 2016 | Purchase of own shares. (3 pages) |
22 March 2016 | Purchase of own shares. (3 pages) |
22 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
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22 March 2016 | Cancellation of shares. Statement of capital on 29 January 2016
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21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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10 February 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
10 February 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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21 February 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
21 February 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
11 December 2014 | Termination of appointment of Kathleen Crosby as a secretary on 11 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Kathleen Crosby as a secretary on 11 December 2014 (1 page) |
27 March 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
27 March 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
24 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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20 November 2013 | Purchase of own shares. (3 pages) |
20 November 2013 | Cancellation of shares. Statement of capital on 20 November 2013
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20 November 2013 | Cancellation of shares. Statement of capital on 20 November 2013
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20 November 2013 | Resolutions
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20 November 2013 | Resolutions
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20 November 2013 | Resolutions
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20 November 2013 | Purchase of own shares. (3 pages) |
20 November 2013 | Resolutions
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23 May 2013 | Secretary's details changed for Kathleen Hooley on 15 April 2013 (1 page) |
23 May 2013 | Secretary's details changed for Kathleen Hooley on 15 April 2013 (1 page) |
18 March 2013 | Director's details changed for Dr David Cottam on 1 January 2013 (2 pages) |
18 March 2013 | Director's details changed for Dr David Cottam on 1 January 2013 (2 pages) |
18 March 2013 | Director's details changed for Dr David Cottam on 1 January 2013 (2 pages) |
15 March 2013 | Secretary's details changed for Kathleen Hooley on 1 January 2013 (1 page) |
15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Secretary's details changed for Kathleen Hooley on 1 January 2013 (1 page) |
15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Appointment of Mr David John Speddings as a director (2 pages) |
22 January 2013 | Appointment of Mr David John Speddings as a director (2 pages) |
20 December 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
20 December 2012 | Accounts for a small company made up to 30 June 2012 (6 pages) |
25 April 2012 | Director's details changed for Dr David Cottam on 11 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Dr David Cottam on 11 April 2012 (2 pages) |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
19 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
12 January 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for David Cottam on 10 March 2010 (2 pages) |
7 April 2010 | Director's details changed for David Cottam on 10 March 2010 (2 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
3 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
3 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
31 March 2009 | Return made up to 10/03/09; no change of members (4 pages) |
31 March 2009 | Return made up to 10/03/09; no change of members (4 pages) |
1 December 2008 | Resolutions
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1 December 2008 | Resolutions
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15 May 2008 | Return made up to 10/03/08; no change of members
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15 May 2008 | Return made up to 10/03/08; no change of members
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7 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
7 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
22 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
22 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
18 May 2006 | Secretary's particulars changed (1 page) |
18 May 2006 | Secretary's particulars changed (1 page) |
21 March 2006 | Return made up to 10/03/06; full list of members
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21 March 2006 | Return made up to 10/03/06; full list of members
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16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
29 December 2005 | £ ic 3200/2119 28/11/05 £ sr 1081@1=1081 (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | £ ic 3200/2119 28/11/05 £ sr 1081@1=1081 (1 page) |
15 December 2005 | Resolutions
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15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | Resolutions
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15 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
1 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
4 April 2005 | Return made up to 10/03/05; full list of members (8 pages) |
4 April 2005 | Return made up to 10/03/05; full list of members (8 pages) |
7 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
7 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
18 March 2004 | Return made up to 10/03/04; full list of members (8 pages) |
18 March 2004 | Return made up to 10/03/04; full list of members (8 pages) |
2 December 2003 | Accounts for a small company made up to 30 June 2003 (12 pages) |
2 December 2003 | Accounts for a small company made up to 30 June 2003 (12 pages) |
29 September 2003 | Resolutions
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29 September 2003 | Resolutions
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2 July 2003 | Auditor's resignation (1 page) |
2 July 2003 | Auditor's resignation (1 page) |
7 April 2003 | Return made up to 10/03/03; full list of members (8 pages) |
7 April 2003 | Return made up to 10/03/03; full list of members (8 pages) |
7 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
7 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
15 June 2002 | Return made up to 10/03/02; full list of members (7 pages) |
15 June 2002 | Return made up to 10/03/02; full list of members (7 pages) |
15 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
15 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
28 March 2001 | Return made up to 10/03/01; full list of members (7 pages) |
28 March 2001 | Return made up to 10/03/01; full list of members (7 pages) |
17 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
17 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
21 March 2000 | Return made up to 10/03/00; full list of members (7 pages) |
21 March 2000 | Return made up to 10/03/00; full list of members (7 pages) |
23 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
23 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
25 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
25 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
10 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
23 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
23 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
11 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
11 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
25 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
25 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
29 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
29 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
27 March 1996 | Return made up to 10/03/96; full list of members (5 pages) |
27 March 1996 | Return made up to 10/03/96; full list of members (5 pages) |
21 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
21 November 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
23 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
23 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
30 July 1993 | Memorandum and Articles of Association (9 pages) |
30 July 1993 | Memorandum and Articles of Association (9 pages) |
10 March 1993 | Incorporation (20 pages) |
10 March 1993 | Incorporation (20 pages) |