Sheffield
S11 9PA
Secretary Name | Mr John Roddison |
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Nationality | British |
Status | Current |
Appointed | 28 June 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mr Dean Honer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,056 |
Cash | £34,178 |
Current Liabilities | £6,967 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
13 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
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6 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 6 March 2020 (2 pages) |
20 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
16 May 2019 | Director's details changed for Mr Dean Thomas Honer on 9 May 2019 (2 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
15 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
19 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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3 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 June 2011 | Secretary's details changed for Mr John Roddison on 10 May 2010 (1 page) |
7 June 2011 | Secretary's details changed for Mr John Roddison on 10 May 2010 (1 page) |
7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
8 April 2009 | Secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
20 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
19 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
19 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
3 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
11 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
17 July 2002 | Return made up to 10/06/02; full list of members
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17 July 2002 | Return made up to 10/06/02; full list of members
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20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
6 December 2001 | Return made up to 10/06/01; full list of members
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6 December 2001 | Return made up to 10/06/01; full list of members
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13 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
13 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
21 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Registered office changed on 19/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
10 June 1999 | Incorporation (18 pages) |
10 June 1999 | Incorporation (18 pages) |