Wadsley Bridge
Sheffield
S6 1LW
Secretary Name | Susan Linley |
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Nationality | British |
Status | Current |
Appointed | 23 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Greno Crescent Grenoside Sheffield S35 8NX |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | woodenwindowssheffield.co.uk |
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Telephone | 0114 2997577 |
Telephone region | Sheffield |
Registered Address | Unit 37 Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1NJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Southey |
Built Up Area | Sheffield |
1 at £1 | Marvin Richard Linley 50.00% Ordinary |
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1 at £1 | Susan Linley 50.00% Ordinary |
Year | 2014 |
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Turnover | £112,585 |
Gross Profit | £48,586 |
Net Worth | £24,689 |
Cash | £34 |
Current Liabilities | £18,392 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (6 months, 1 week ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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27 February 2023 | Termination of appointment of Marvin Richard Linley as a director on 23 February 2023 (1 page) |
27 February 2023 | Appointment of Mr Timothy Andrew Linley as a director on 23 February 2023 (2 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
27 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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10 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
10 November 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 October 2009 | Director's details changed for Marvin Richard Linley on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Marvin Richard Linley on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
19 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
23 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
23 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
1 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
26 February 2004 | Registered office changed on 26/02/04 from: 197-201 attercliffe road sheffield south yorkshire S4 7XF (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: 197-201 attercliffe road sheffield south yorkshire S4 7XF (1 page) |
29 January 2004 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
29 January 2004 | Partial exemption accounts made up to 31 March 2003 (7 pages) |
28 October 2003 | Return made up to 23/10/03; full list of members
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28 October 2003 | Return made up to 23/10/03; full list of members
|
5 June 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
5 June 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
13 November 2002 | Return made up to 23/10/02; full list of members
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13 November 2002 | Return made up to 23/10/02; full list of members
|
13 February 2002 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
13 February 2002 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
14 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
6 November 2000 | Return made up to 23/10/00; no change of members (6 pages) |
6 November 2000 | Return made up to 23/10/00; no change of members (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 November 1999 | Return made up to 23/10/99; no change of members
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9 November 1999 | Return made up to 23/10/99; no change of members
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27 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
27 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: hillsborough bridge works walkey lane sheffield yorkshire S6 2PB (1 page) |
20 April 1999 | Registered office changed on 20/04/99 from: hillsborough bridge works walkey lane sheffield yorkshire S6 2PB (1 page) |
29 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
29 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
3 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
3 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
16 April 1997 | Return made up to 23/10/96; full list of members
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16 April 1997 | Return made up to 23/10/96; full list of members
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11 December 1995 | Accounting reference date notified as 31/10 (1 page) |
11 December 1995 | Accounting reference date notified as 31/10 (1 page) |
23 October 1995 | Incorporation (52 pages) |
23 October 1995 | Incorporation (52 pages) |