14 Knutton Road
Sheffield
South Yorkshire
S5 9NU
Secretary Name | Mr Christopher Francis Ward |
---|---|
Status | Current |
Appointed | 01 April 2016(20 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | 31 Watersmeet Road Sheffield S6 5FA |
Director Name | Sandra Anne Ward |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Role | Accounts Assistant |
Correspondence Address | 27 Hill Top Road Grenoside Sheffield South Yorkshire S30 3PE |
Secretary Name | Mr Christopher Francis Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 342 Foxhill Road Foxhill Sheffield S6 1BN |
Director Name | Martin Joseph Ward |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1998(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 March 1999) |
Role | Admin Asst |
Correspondence Address | 158 Cowper Crescent Sheffield South Yorkshire S6 1AX |
Secretary Name | Adele Jayne Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(3 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 01 April 2016) |
Role | Company Director |
Correspondence Address | 31 Watersmeet Road Sheffield S6 5FA |
Website | slrconsulting.com |
---|
Registered Address | Room 1.01 Soar Works 14 Knutton Road Sheffield South Yorkshire S5 9NU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Southey |
Built Up Area | Sheffield |
9 at £1 | Mr Christopher Francis Ward 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£38,881 |
Cash | £420 |
Current Liabilities | £41,736 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 May 2023 (12 months ago) |
---|---|
Next Return Due | 24 May 2024 (2 weeks, 2 days from now) |
19 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
---|---|
14 May 2020 | Registered office address changed from 31 Watersmeet Road Sheffield S6 5FA England to Room 1.01 Soar Works 14 Knutton Road Sheffield South Yorkshire S5 9NU on 14 May 2020 (1 page) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
20 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
20 July 2016 | Appointment of Mr Christopher Francis Ward as a secretary on 1 April 2016 (2 pages) |
20 July 2016 | Appointment of Mr Christopher Francis Ward as a secretary on 1 April 2016 (2 pages) |
19 July 2016 | Termination of appointment of Adele Jayne Ward as a secretary on 1 April 2016 (1 page) |
19 July 2016 | Termination of appointment of Adele Jayne Ward as a secretary on 1 April 2016 (1 page) |
19 July 2016 | Registered office address changed from Step Business Centre Wortley Road Deepcar Sheffield S36 2UH to 31 Watersmeet Road Sheffield S6 5FA on 19 July 2016 (1 page) |
19 July 2016 | Termination of appointment of Adele Jayne Ward as a secretary on 1 April 2016 (1 page) |
19 July 2016 | Termination of appointment of Adele Jayne Ward as a secretary on 1 April 2016 (1 page) |
19 July 2016 | Director's details changed for Mr Christopher Francis Ward on 1 April 2016 (2 pages) |
19 July 2016 | Director's details changed for Mr Christopher Francis Ward on 1 April 2016 (2 pages) |
19 July 2016 | Registered office address changed from Step Business Centre Wortley Road Deepcar Sheffield S36 2UH to 31 Watersmeet Road Sheffield S6 5FA on 19 July 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Register inspection address has been changed (1 page) |
28 May 2014 | Register inspection address has been changed (1 page) |
28 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
30 May 2012 | Director's details changed for Mr Christopher Francis Ward on 1 May 2012 (2 pages) |
30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Director's details changed for Mr Christopher Francis Ward on 1 May 2012 (2 pages) |
30 May 2012 | Director's details changed for Mr Christopher Francis Ward on 1 May 2012 (2 pages) |
30 May 2012 | Secretary's details changed for Adele Jayne Ward on 1 May 2012 (1 page) |
30 May 2012 | Secretary's details changed for Adele Jayne Ward on 1 May 2012 (1 page) |
30 May 2012 | Secretary's details changed for Adele Jayne Ward on 1 May 2012 (1 page) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Christopher Francis Ward on 1 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Christopher Francis Ward on 1 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Christopher Francis Ward on 1 May 2010 (2 pages) |
15 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
2 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 October 2008 | Return made up to 10/05/08; full list of members (6 pages) |
3 October 2008 | Return made up to 10/05/08; full list of members (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 July 2007 | Return made up to 10/05/07; full list of members (6 pages) |
20 July 2007 | Return made up to 10/05/07; full list of members (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 July 2006 | Return made up to 10/05/06; full list of members
|
6 July 2006 | Return made up to 10/05/06; full list of members
|
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
8 June 2005 | Return made up to 10/05/05; full list of members
|
8 June 2005 | Return made up to 10/05/05; full list of members
|
8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
18 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 June 2002 | Return made up to 10/05/02; full list of members
|
5 June 2002 | Return made up to 10/05/02; full list of members
|
29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 May 2001 | Return made up to 10/05/01; full list of members
|
25 May 2001 | Return made up to 10/05/01; full list of members
|
8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 July 2000 | £ nc 2/9 27/06/00 (1 page) |
3 July 2000 | £ nc 2/9 27/06/00 (1 page) |
22 June 2000 | Return made up to 10/05/00; full list of members
|
22 June 2000 | Return made up to 10/05/00; full list of members
|
21 May 1999 | Return made up to 10/05/99; full list of members
|
21 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 May 1999 | Return made up to 10/05/99; full list of members
|
21 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 March 1999 | New secretary appointed (2 pages) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Secretary resigned (1 page) |
26 March 1999 | Secretary resigned (1 page) |
26 March 1999 | New secretary appointed (2 pages) |
26 March 1999 | Director resigned (1 page) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | Return made up to 10/05/98; full list of members
|
10 July 1998 | Registered office changed on 10/07/98 from: unit 22 hillsborough barracks sheffield S6 2LR (1 page) |
10 July 1998 | Return made up to 10/05/98; full list of members
|
10 July 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
10 July 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: unit 22 hillsborough barracks sheffield S6 2LR (1 page) |
10 July 1998 | New director appointed (2 pages) |
18 February 1998 | Resolutions
|
18 February 1998 | Resolutions
|
18 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
18 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
1 August 1997 | Return made up to 10/05/97; full list of members (6 pages) |
1 August 1997 | Return made up to 10/05/97; full list of members (6 pages) |
6 February 1997 | Return made up to 10/05/96; full list of members
|
6 February 1997 | Return made up to 10/05/96; full list of members
|
25 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
31 January 1996 | Registered office changed on 31/01/96 from: 27 hill top road grenoside sheffield S30 3PE (1 page) |
31 January 1996 | Registered office changed on 31/01/96 from: 27 hill top road grenoside sheffield S30 3PE (1 page) |
3 October 1995 | Accounting reference date notified as 31/03 (1 page) |
3 October 1995 | Accounting reference date notified as 31/03 (1 page) |
10 May 1995 | Incorporation (18 pages) |
10 May 1995 | Incorporation (18 pages) |