Long Acre Close
Sheffield
S20 3FR
Director Name | Susan Sulley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1995(1 month after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Professional Singer |
Country of Residence | England |
Correspondence Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
Director Name | Joanne Catherall |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1995(1 month after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Profesional Singer |
Country of Residence | England |
Correspondence Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
Secretary Name | Joanne Catherall |
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Nationality | British |
Status | Current |
Appointed | 31 August 1995(1 month after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Profesional Singer |
Country of Residence | England |
Correspondence Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Mosborough |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Joanne Catherall 33.33% Ordinary |
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1 at £1 | Philip Oakey 33.33% Ordinary |
1 at £1 | Susan Gayle 33.33% Ordinary |
Year | 2014 |
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Net Worth | £539,516 |
Cash | £619,379 |
Current Liabilities | £114,290 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
21 December 2020 | Director's details changed for Mr Philip Oakey on 21 December 2020 (2 pages) |
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21 December 2020 | Director's details changed for Susan Sulley on 21 December 2020 (2 pages) |
21 December 2020 | Director's details changed for Joanne Catherall on 21 December 2020 (2 pages) |
21 December 2020 | Secretary's details changed for Joanne Catherall on 21 December 2020 (1 page) |
3 December 2020 | Unaudited abridged accounts made up to 28 February 2020 (13 pages) |
24 July 2020 | Confirmation statement made on 6 July 2020 with updates (3 pages) |
27 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (14 pages) |
18 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
26 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
26 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
29 July 2016 | Confirmation statement made on 11 July 2016 with updates (8 pages) |
29 July 2016 | Confirmation statement made on 11 July 2016 with updates (8 pages) |
22 December 2015 | Director's details changed for Joanne Catherall-Jackson on 22 December 2015 (2 pages) |
22 December 2015 | Director's details changed for Joanne Catherall-Jackson on 22 December 2015 (2 pages) |
22 December 2015 | Secretary's details changed for Joanne Catherall-Jackson on 22 December 2015 (1 page) |
22 December 2015 | Secretary's details changed for Joanne Catherall-Jackson on 22 December 2015 (1 page) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
13 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
12 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
14 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (7 pages) |
1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (7 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
3 August 2010 | Director's details changed for Philip Oakey on 1 November 2009 (2 pages) |
3 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Director's details changed for Philip Oakey on 1 November 2009 (2 pages) |
3 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (7 pages) |
3 August 2010 | Director's details changed for Philip Oakey on 1 November 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Joanne Catherall on 1 November 2009 (1 page) |
28 January 2010 | Director's details changed for Susan Gayle on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Joanne Catherall on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Susan Gayle on 1 November 2009 (2 pages) |
28 January 2010 | Director's details changed for Susan Gayle on 1 November 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Joanne Catherall on 1 November 2009 (1 page) |
28 January 2010 | Director's details changed for Joanne Catherall on 1 November 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Joanne Catherall on 1 November 2009 (1 page) |
28 January 2010 | Director's details changed for Joanne Catherall on 1 November 2009 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page) |
30 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
24 September 2007 | Return made up to 31/07/07; no change of members
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24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Return made up to 31/07/07; no change of members
|
16 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
16 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
22 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
22 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
14 February 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
14 February 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
10 July 2003 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
10 July 2003 | Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
27 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
17 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
17 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
28 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
28 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
18 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
7 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
7 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
2 August 1999 | Return made up to 31/07/99; change of members (6 pages) |
2 August 1999 | Return made up to 31/07/99; change of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
4 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
4 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
31 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
6 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
6 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
27 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
27 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
29 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
29 July 1996 | Return made up to 31/07/96; full list of members (6 pages) |
12 October 1995 | Ad 04/10/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 October 1995 | Ad 04/10/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
12 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
12 September 1995 | Secretary resigned;new director appointed (2 pages) |
12 September 1995 | Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
12 September 1995 | Registered office changed on 12/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | Secretary resigned;new director appointed (2 pages) |
31 July 1995 | Incorporation (12 pages) |
31 July 1995 | Incorporation (12 pages) |