Mosborough
Sheffield
South Yorkshire
S20 5EJ
Secretary Name | Silvia Ridgeway |
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Nationality | British |
Status | Current |
Appointed | 20 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Rivelin Park Crescent Rivelin Sheffield Yorkshire S6 5GF |
Director Name | Mrs Caroline Jackson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
Secretary Name | Philip Charles Vibrans |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Director Name | Davenport Credit Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1998(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Registered Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | James Barlow Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £215 |
Cash | £13,017 |
Current Liabilities | £20,714 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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24 February 2023 | Micro company accounts made up to 31 July 2022 (7 pages) |
25 April 2022 | Micro company accounts made up to 31 July 2021 (7 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
26 April 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
15 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
11 April 2021 | Registered office address changed from 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 11 April 2021 (1 page) |
7 April 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
6 March 2020 | Appointment of Mrs Caroline Jackson as a director on 1 April 2019 (2 pages) |
6 March 2020 | Notification of Caroline Jackson as a person with significant control on 1 April 2019 (2 pages) |
6 March 2020 | Change of details for Mr James Barlow Jackson as a person with significant control on 1 April 2019 (2 pages) |
6 March 2020 | Statement of capital following an allotment of shares on 29 February 2020
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9 August 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
4 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for James Barlow Jackson on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for James Barlow Jackson on 20 July 2010 (2 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
20 November 2008 | Return made up to 20/07/08; full list of members (3 pages) |
20 November 2008 | Return made up to 20/07/08; full list of members (3 pages) |
29 November 2007 | Return made up to 20/07/07; no change of members (6 pages) |
29 November 2007 | Return made up to 20/07/07; no change of members (6 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
4 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
4 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: 33 kelgate mosborough sheffield south yorkshire S20 5EJ (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: 33 kelgate mosborough sheffield south yorkshire S20 5EJ (1 page) |
29 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
29 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
9 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
12 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
12 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
3 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
3 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
27 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
27 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
30 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
12 October 2000 | Return made up to 20/07/00; full list of members (6 pages) |
12 October 2000 | Return made up to 20/07/00; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
21 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
29 September 1999 | Registered office changed on 29/09/99 from: 3 holme oak way stannington sheffield south yorkshire S6 6FL (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 3 holme oak way stannington sheffield south yorkshire S6 6FL (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
26 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
26 July 1999 | Return made up to 20/07/99; full list of members (5 pages) |
27 July 1998 | Resolutions
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27 July 1998 | Director resigned (1 page) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | Director resigned (1 page) |
27 July 1998 | Secretary resigned (1 page) |
27 July 1998 | Registered office changed on 27/07/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
27 July 1998 | New secretary appointed (2 pages) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | Registered office changed on 27/07/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
27 July 1998 | Resolutions
|
27 July 1998 | Secretary resigned (1 page) |
27 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | Incorporation (11 pages) |
20 July 1998 | Incorporation (11 pages) |