Michael Self Partnership Limited

Company Name	Michael Self Partnership Limited
Company Status	Active
Company Number	02848657
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Martyn John Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(8 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	15b Grenogate Grenoside Sheffield South Yorkshire S35 8NY

Secretary Name	Mr Martyn John Smith
Nationality	British
Status	Current
Appointed	30 September 2004(11 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	15b Grenogate Grenoside Sheffield South Yorkshire S35 8NY

Director Name	Mr Craig Michael Hibbert
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(18 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Director Name	Mr Kevin Christopher Unwin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(18 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quayside House Furnival Road Sheffield S4 7YA

Director Name	Mr Andrew Michael Self
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Architect
Correspondence Address	Wayside 22 Sparken Hill Worksop Nottinghamshire S80 1AP

Director Name	Mr Andrew Peter Duffield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	9 Oak Park Sheffield S10 5DE

Secretary Name	Mr Andrew Michael Self
Nationality	British
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Role	Architect
Correspondence Address	Wayside 22 Sparken Hill Worksop Nottinghamshire S80 1AP

Director Name	Mr Christopher Michael Head
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House 24a St. Andrews Road Sheffield S11 9AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	selfarchitects.co.uk
Telephone	0114 2588125
Telephone region	Sheffield

Location

Registered Address	Quayside House Furnival Road Sheffield S4 7YA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

61 at £1	White Design (Uk) LTD 79.22% Ordinary
16 at £1	Martyn Smith 20.78% Ordinary

Financials

Year	2014
Net Worth	-£4,370
Cash	£22,310
Current Liabilities	£67,826

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

2 June 2006	Delivered on: 7 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
19 March 1998	Delivered on: 25 March 1998 Satisfied on: 3 February 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

2 June 2006

Delivered on: 7 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

19 March 1998

Delivered on: 25 March 1998
Satisfied on: 3 February 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2017	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
14 October 2017	Cessation of Christopher Michael Head as a person with significant control on 20 January 2017 (1 page)
14 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 January 2017	Termination of appointment of Christopher Michael Head as a director on 20 January 2017 (1 page)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 77 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 May 2015	Termination of appointment of Andrew Peter Duffield as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Andrew Peter Duffield as a director on 6 May 2015 (1 page)
10 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 77 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 77 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
30 July 2012	Appointment of Mr Christopher Michael Head as a director (2 pages)
30 July 2012	Appointment of Mr Kevin Unwin as a director (2 pages)
28 July 2012	Appointment of Mr Craig Michael Hibbert as a director (2 pages)
9 July 2012	Registered office address changed from 1 Haywood House Hydra Business Park Nether Lane Sheffield S Yorks S35 9ZX on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 1 Haywood House Hydra Business Park Nether Lane Sheffield S Yorks S35 9ZX on 9 July 2012 (1 page)
6 July 2012	Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page)
9 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mr Andrew Peter Duffield on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Andrew Peter Duffield on 5 October 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Secretary's details changed for Martyn John Smith on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Martyn John Smith on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Martyn John Smith on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Martyn John Smith on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Andrew Peter Duffield on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Peter Duffield on 9 October 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 October 2008	Return made up to 07/10/08; full list of members (8 pages)
7 March 2008	Registered office changed on 07/03/2008 from unit 11 south west centre troutbeck road sheffield S7 2QA (1 page)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 August 2007	Return made up to 18/08/07; no change of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 August 2006	Return made up to 18/08/06; full list of members (7 pages)
7 June 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
12 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 October 2004	Â£ ic 127/77 30/09/04 Â£ sr 50@1=50 (2 pages)
13 October 2004	Resolutions RES13 ‐ Purchase of shares 30/09/04 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Ad 04/10/04--------- Â£ si 27@1=27 Â£ ic 100/127 (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
19 August 2004	Return made up to 27/08/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 August 2003	Return made up to 27/08/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 August 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 October 2001	New director appointed (2 pages)
31 August 2001	Return made up to 27/08/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 August 2000	Return made up to 27/08/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 30 September 1999 (7 pages)
26 August 1999	Return made up to 27/08/99; no change of members (4 pages)
23 March 1999	Registered office changed on 23/03/99 from: unit 11 the south west centre troutbeck road sheffield S7 2QA (1 page)
23 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 January 1999	Registered office changed on 21/01/99 from: 84 brown stret sheffield S1 2BS (1 page)
4 September 1998	Return made up to 27/08/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
4 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 August 1996	Return made up to 27/08/96; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)