Sheffield
S1 1WR
Secretary Name | Leila Hamed |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 68 Queen Street Sheffield S1 1WR |
Director Name | Mr Nabeel Hamed |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(12 years, 4 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 November 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 44 Periwood Avenue Millhouses Green Sheffield S8 0HY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2a Hallcar Street Sheffield S4 7JY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Riath Hamed 51.00% Ordinary |
---|---|
49 at £1 | Leila Hamed 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £266,533 |
Cash | £5,462 |
Current Liabilities | £13,774 |
Latest Accounts | 25 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 25 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 April |
Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
6 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
---|---|
3 February 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
30 November 2022 | Termination of appointment of Nabeel Hamed as a director on 30 November 2022 (1 page) |
22 April 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
7 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
21 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
10 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
21 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
20 February 2020 | Secretary's details changed for Leila Hamed on 19 February 2020 (1 page) |
20 February 2020 | Change of details for Mr Riath Hamed as a person with significant control on 19 February 2020 (2 pages) |
20 February 2020 | Director's details changed for Riath Hamed on 19 February 2020 (2 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
4 April 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
13 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
21 January 2019 | Previous accounting period shortened from 26 April 2018 to 25 April 2018 (1 page) |
20 April 2018 | Total exemption full accounts made up to 30 April 2017 (16 pages) |
15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
24 January 2018 | Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page) |
15 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
14 June 2016 | Director's details changed for Riath Hamed on 13 June 2016 (2 pages) |
14 June 2016 | Director's details changed for Riath Hamed on 13 June 2016 (2 pages) |
13 June 2016 | Director's details changed for Riath Hamed on 13 June 2016 (2 pages) |
13 June 2016 | Secretary's details changed for Leila Hamed on 13 June 2016 (1 page) |
13 June 2016 | Director's details changed for Riath Hamed on 13 June 2016 (2 pages) |
13 June 2016 | Secretary's details changed for Leila Hamed on 13 June 2016 (1 page) |
12 May 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
25 April 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
25 April 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
7 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
7 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
26 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
26 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
10 April 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
8 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
8 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
8 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
23 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
23 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
7 February 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
17 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
17 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
17 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
23 February 2010 | Director's details changed for Mr Nabeel Hamed on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Nabeel Hamed on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Riath Hamed on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Riath Hamed on 22 February 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (9 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
8 July 2008 | Director's change of particulars / nabeel hamed / 01/07/2008 (1 page) |
8 July 2008 | Director's change of particulars / nabeel hamed / 01/07/2008 (1 page) |
7 July 2008 | Director appointed mr nabeel hamed (1 page) |
7 July 2008 | Director appointed mr nabeel hamed (1 page) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
12 February 2008 | Secretary's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed (1 page) |
12 February 2008 | Director's particulars changed (1 page) |
12 February 2008 | Director's particulars changed (1 page) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
1 March 2006 | Secretary's particulars changed (1 page) |
1 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
1 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Secretary's particulars changed (1 page) |
1 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
6 July 2005 | Registered office changed on 06/07/05 from: prince house 172 psalter lane sheffield south yorkshire S11 8UR (1 page) |
6 July 2005 | Registered office changed on 06/07/05 from: prince house 172 psalter lane sheffield south yorkshire S11 8UR (1 page) |
21 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
21 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
17 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
7 March 2003 | Return made up to 06/02/03; full list of members
|
7 March 2003 | Return made up to 06/02/03; full list of members
|
28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
22 January 2003 | Secretary's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Secretary's particulars changed (1 page) |
12 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
12 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
7 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
7 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
4 March 2000 | Return made up to 06/02/00; full list of members
|
4 March 2000 | Return made up to 06/02/00; full list of members
|
28 May 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
28 May 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
12 March 1999 | Return made up to 06/02/99; no change of members
|
12 March 1999 | Return made up to 06/02/99; no change of members
|
17 April 1998 | Registered office changed on 17/04/98 from: 68 queen street sheffield S1 1WR (1 page) |
17 April 1998 | Registered office changed on 17/04/98 from: 68 queen street sheffield S1 1WR (1 page) |
9 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
9 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
8 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
8 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
18 February 1997 | Return made up to 06/02/97; full list of members
|
18 February 1997 | Return made up to 06/02/97; full list of members
|
5 March 1996 | Ad 08/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 March 1996 | Ad 08/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 March 1996 | Accounting reference date notified as 30/04 (1 page) |
5 March 1996 | Accounting reference date notified as 30/04 (1 page) |
15 February 1996 | Secretary resigned (1 page) |
15 February 1996 | Secretary resigned (1 page) |
6 February 1996 | Incorporation (14 pages) |
6 February 1996 | Incorporation (14 pages) |