Sheffield
South Yorkshire
S35 2XH
Secretary Name | Joy Lucas |
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Nationality | British |
Status | Current |
Appointed | 11 June 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Correspondence Address | 6 Arnhem Drive Caythorpe Grantham Lincolnshire NG32 3DQ |
Secretary Name | Susan Ashworth |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 239 Exeter Drive Sheffield South Yorkshire S3 7UD |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1998(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Chapeltown |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £90,937 |
Cash | £123,707 |
Current Liabilities | £38,505 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 July 2023 (8 months, 1 week ago) |
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Next Return Due | 5 August 2024 (4 months, 1 week from now) |
24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
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11 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
25 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
22 January 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
23 July 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
22 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
10 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
23 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
5 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
24 July 2018 | Confirmation statement made on 22 July 2018 with updates (4 pages) |
1 February 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
25 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
12 July 2017 | Change of details for Mr Mark Lucas as a person with significant control on 13 December 2016 (2 pages) |
12 July 2017 | Change of details for Mr Mark Lucas as a person with significant control on 13 December 2016 (2 pages) |
13 February 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
13 February 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
13 December 2016 | Director's details changed for Mr Mark Lucas on 13 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Mark Lucas on 13 December 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
14 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 July 2008 | Director's change of particulars / mark lucas / 06/07/2008 (1 page) |
22 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
22 July 2008 | Director's change of particulars / mark lucas / 06/07/2008 (1 page) |
22 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 August 2007 | Return made up to 22/07/07; full list of members (6 pages) |
15 August 2007 | Return made up to 22/07/07; full list of members (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 August 2006 | Return made up to 22/07/06; full list of members
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8 August 2006 | Return made up to 22/07/06; full list of members
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13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
29 July 2003 | Return made up to 22/07/03; full list of members
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29 July 2003 | Return made up to 22/07/03; full list of members
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1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
22 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
21 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
21 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
15 October 2001 | Registered office changed on 15/10/01 from: 23 station road chapeltown sheffield south yorkshire S35 2XE (1 page) |
15 October 2001 | Registered office changed on 15/10/01 from: 23 station road chapeltown sheffield south yorkshire S35 2XE (1 page) |
30 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
21 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
21 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
15 August 2000 | Return made up to 22/07/00; full list of members
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15 August 2000 | Return made up to 22/07/00; full list of members
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23 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
23 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
27 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
27 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
29 June 1999 | Secretary resigned (1 page) |
29 June 1999 | Secretary resigned (1 page) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | New secretary appointed (2 pages) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
22 July 1998 | Incorporation (16 pages) |
22 July 1998 | Incorporation (16 pages) |