Sheffield
South Yorkshire
S11 9SA
Secretary Name | Daniela Ramos Hernandez |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Haugh Lane Sheffield South Yorkshire S11 9SA |
Director Name | Haydn Alexander Thompson |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Grosvenor Avenue Lincoln Lincolnshire LN6 0XT |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | haydnconsulting.com |
---|---|
Email address | [email protected] |
Telephone | 0114 2215400 |
Telephone region | Sheffield |
Registered Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Mosborough |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Sandra Thompson 50.00% Ordinary |
---|---|
25 at £1 | Daniela Ramos Hernandez 25.00% Ordinary |
25 at £1 | Haydn Ashley Thompson 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,490 |
Cash | £61,942 |
Current Liabilities | £64,547 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (10 months ago) |
---|---|
Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
7 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
---|---|
3 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
14 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
8 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
8 July 2022 | Change of details for Sandra Thompson as a person with significant control on 8 July 2022 (2 pages) |
16 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
15 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
14 July 2017 | Notification of Sandra Thompson as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Notification of Sandra Thompson as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
29 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (5 pages) |
25 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (5 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
24 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
18 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
29 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 26/06/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page) |
8 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
1 April 2008 | Appointment terminated director haydn thompson (1 page) |
1 April 2008 | Appointment terminated director haydn thompson (1 page) |
3 August 2007 | Return made up to 29/06/07; full list of members (3 pages) |
3 August 2007 | Return made up to 29/06/07; full list of members (3 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
24 July 2006 | Return made up to 29/06/06; full list of members (8 pages) |
24 July 2006 | Return made up to 29/06/06; full list of members (8 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
26 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
26 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
30 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
30 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
18 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
18 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
30 June 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
30 June 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
11 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
11 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
27 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
11 July 2000 | Return made up to 29/06/00; full list of members
|
11 July 2000 | Return made up to 29/06/00; full list of members
|
25 January 2000 | Ad 18/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 January 2000 | Ad 18/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Secretary resigned (1 page) |
29 June 1999 | Incorporation (16 pages) |
29 June 1999 | Incorporation (16 pages) |