Sheffield
S17 3PR
Director Name | Phillipa Rowan Reichwald |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 44 Wyvern Gardens Sheffield S17 3PR |
Secretary Name | Mr Andrew Edward John Reichwald |
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Nationality | British |
Status | Current |
Appointed | 26 October 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Export Manager |
Country of Residence | England |
Correspondence Address | 44 Wyvern Gardens Sheffield S17 3PR |
Director Name | Mrs Beth Louisa Beasant |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 36 South Road Oundle Peterborough PE8 4BU |
Director Name | Mrs Lucy Alexandra Parkinson |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 33 Normandy Road Exeter EX1 2SR |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 44 Wyvern Gardens Sheffield S17 3PR |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Dore and Totley |
Built Up Area | Sheffield |
1 at £1 | Andrew Edward John Reichwald 50.00% Ordinary |
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1 at £1 | Mrs Phillipa Rowan Reichwald 50.00% Ordinary |
Year | 2014 |
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Net Worth | £102,671 |
Cash | £102,771 |
Current Liabilities | £755 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
13 December 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
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23 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
8 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
11 October 2022 | Appointment of Mrs Lucy Alexandra Parkinson as a director on 4 February 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
11 October 2022 | Appointment of Mrs Beth Louisa Beasant as a director on 4 February 2022 (2 pages) |
4 February 2022 | Confirmation statement made on 4 February 2022 with updates (5 pages) |
31 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
25 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
5 August 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
11 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
8 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
10 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
12 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
13 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
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26 July 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
26 July 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
14 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
14 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
14 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
25 July 2012 | Total exemption full accounts made up to 31 October 2011 (13 pages) |
26 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
1 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
18 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
20 October 2009 | Director's details changed for Phillipa Rowan Reichwald on 7 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Phillipa Rowan Reichwald on 7 October 2009 (2 pages) |
20 October 2009 | Register inspection address has been changed (1 page) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Register inspection address has been changed (1 page) |
20 October 2009 | Director's details changed for Phillipa Rowan Reichwald on 7 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Andrew Edward John Reichwald on 7 October 2009 (1 page) |
19 October 2009 | Director's details changed for Mr Andrew Edward John Reichwald on 7 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Andrew Edward John Reichwald on 7 October 2009 (1 page) |
19 October 2009 | Director's details changed for Mr Andrew Edward John Reichwald on 7 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Andrew Edward John Reichwald on 7 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Andrew Edward John Reichwald on 7 October 2009 (1 page) |
10 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
10 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
29 December 2008 | Return made up to 07/10/08; full list of members (5 pages) |
29 December 2008 | Return made up to 07/10/08; full list of members (5 pages) |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
30 October 2007 | Return made up to 07/10/07; no change of members (7 pages) |
30 October 2007 | Return made up to 07/10/07; no change of members (7 pages) |
7 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
7 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
13 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
13 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
8 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
8 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
24 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
24 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
18 October 2002 | Return made up to 07/10/02; full list of members
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18 October 2002 | Return made up to 07/10/02; full list of members
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23 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
23 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
12 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
12 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
17 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
17 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
17 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
17 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (10 pages) |
16 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
16 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
12 July 1999 | Registered office changed on 12/07/99 from: 7 st james row sheffield south yorkshire S1 1XA (1 page) |
12 July 1999 | Registered office changed on 12/07/99 from: 7 st james row sheffield south yorkshire S1 1XA (1 page) |
2 December 1998 | Return made up to 07/10/98; full list of members
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2 December 1998 | Return made up to 07/10/98; full list of members
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2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
9 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
9 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
28 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
28 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
14 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
14 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
8 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
8 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
10 October 1995 | Return made up to 07/10/95; full list of members (6 pages) |
10 October 1995 | Return made up to 07/10/95; full list of members (6 pages) |
10 October 1995 | Ad 05/09/95--------- £ si 1@1 (2 pages) |
10 October 1995 | Ad 05/09/95--------- £ si 1@1 (2 pages) |