Oughtibridge
Sheffield
South Yorkshire
S35 0HT
Director Name | Andrew Platton |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(same day as company formation) |
Role | Electrical Fitter |
Correspondence Address | 29 Stockarth Lane Oughtibridge Sheffield South Yorkshire S35 0HT |
Secretary Name | Karen Housley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Stockarth Lane Oughtibridge Sheffield South Yorkshire S35 0HT |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 1999(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 07 899997730 |
---|---|
Telephone region | Mobile |
Registered Address | 368 Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
91 at £1 | Ms Karen Housley 91.00% Ordinary |
---|---|
9 at £1 | James Andrew Platton 9.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£137,526 |
Cash | £787 |
Current Liabilities | £1,080 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 December 2023 (4 months ago) |
---|---|
Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
9 January 2014 | Termination of appointment of Karen Housley as a secretary (1 page) |
9 January 2014 | Termination of appointment of Karen Housley as a secretary (1 page) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
1 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 June 2012 | Registered office address changed from 29 Stockarth Lane Oughtibridge Sheffield South Yorkshire S35 0HT on 21 June 2012 (1 page) |
21 June 2012 | Registered office address changed from 29 Stockarth Lane Oughtibridge Sheffield South Yorkshire S35 0HT on 21 June 2012 (1 page) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 April 2010 | Director's details changed for Ms Karen Housley on 29 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Ms Karen Housley on 29 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
18 April 2010 | Appointment of Ms Karen Housley as a director (1 page) |
18 April 2010 | Appointment of Ms Karen Housley as a director (1 page) |
18 April 2010 | Termination of appointment of Andrew Platton as a director (1 page) |
18 April 2010 | Termination of appointment of Andrew Platton as a director (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
25 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
14 May 2007 | Return made up to 29/03/07; full list of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 May 2006 | Return made up to 29/03/06; full list of members
|
2 May 2006 | Return made up to 29/03/06; full list of members
|
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
28 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
2 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
3 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
3 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | Registered office changed on 15/06/99 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT (1 page) |
15 June 1999 | Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Registered office changed on 15/06/99 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT (1 page) |
15 June 1999 | Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 June 1999 | New director appointed (2 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: 73/75 princess street st peter's square manchester M2 4EG (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Registered office changed on 09/04/99 from: 73/75 princess street st peter's square manchester M2 4EG (1 page) |
9 April 1999 | Director resigned (1 page) |
29 March 1999 | Incorporation (13 pages) |
29 March 1999 | Incorporation (13 pages) |