Fulwood
Sheffield
South Yorkshire
S10 3PT
Director Name | Mrs Kim Oldham |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | English |
Status | Closed |
Appointed | 17 November 2017(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 06 October 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
Director Name | Alan Ward |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Mona Road Crookes Sheffield South Yorkshire S10 1NF |
Director Name | Hazel Ward |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Mona Road Crookes Sheffield South Yorkshire S10 1NF |
Registered Address | 5 Hillcote Close Fulwood Sheffield South Yorkshire S10 3PT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Fulwood |
Built Up Area | Sheffield |
1 at £1 | Alan Ward 50.00% Ordinary |
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1 at £1 | Hazel Ward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,848 |
Cash | £10,822 |
Current Liabilities | £7,974 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2020 | Application to strike the company off the register (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
4 October 2018 | Notification of Kim Oldham as a person with significant control on 4 September 2017 (2 pages) |
3 September 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
27 August 2018 | Cessation of Hazel Ward as a person with significant control on 31 August 2017 (1 page) |
22 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 November 2017 | Termination of appointment of Hazel Ward as a director on 21 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Hazel Ward as a director on 21 November 2017 (1 page) |
20 November 2017 | Appointment of Mrs Kim Oldham as a director on 17 November 2017 (2 pages) |
20 November 2017 | Appointment of Mrs Kim Oldham as a director on 17 November 2017 (2 pages) |
19 September 2017 | Termination of appointment of Alan Ward as a director on 31 August 2017 (1 page) |
19 September 2017 | Termination of appointment of Alan Ward as a director on 31 August 2017 (1 page) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
23 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
23 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
8 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
19 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 August 2010 | Director's details changed for Hazel Ward on 17 August 2010 (2 pages) |
28 August 2010 | Director's details changed for Alan Ward on 17 August 2010 (2 pages) |
28 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
28 August 2010 | Director's details changed for Hazel Ward on 17 August 2010 (2 pages) |
28 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
28 August 2010 | Director's details changed for Alan Ward on 17 August 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
30 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 December 2008 | Return made up to 17/08/08; full list of members (4 pages) |
8 December 2008 | Return made up to 17/08/08; full list of members (4 pages) |
10 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
10 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
2 January 2008 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
2 January 2008 | Partial exemption accounts made up to 31 March 2007 (13 pages) |
5 October 2007 | Return made up to 17/08/07; full list of members (3 pages) |
5 October 2007 | Return made up to 17/08/07; full list of members (3 pages) |
21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
19 May 2006 | Partial exemption accounts made up to 31 March 2006 (14 pages) |
19 May 2006 | Partial exemption accounts made up to 31 March 2006 (14 pages) |
30 August 2005 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
30 August 2005 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
17 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
17 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
23 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
24 June 2004 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
24 June 2004 | Partial exemption accounts made up to 31 March 2004 (14 pages) |
26 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
18 June 2003 | Partial exemption accounts made up to 31 March 2003 (13 pages) |
18 June 2003 | Partial exemption accounts made up to 31 March 2003 (13 pages) |
21 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
21 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
27 June 2002 | Partial exemption accounts made up to 31 March 2002 (13 pages) |
27 June 2002 | Partial exemption accounts made up to 31 March 2002 (13 pages) |
5 June 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
5 June 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
17 August 2001 | Incorporation (16 pages) |
17 August 2001 | Incorporation (16 pages) |