Sheffield
S11 7PX
Secretary Name | Michael Straker |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Holme Barn Main Road Hathersage Hope Valley S32 1BB |
Secretary Name | Mr Michael John Ellin |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2005(2 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 17 February 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 270 Ringinglow Road Sheffield S11 7PX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 270 Ringinglow Road Sheffield S11 7PX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Year | 2013 |
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Net Worth | -£4,738 |
Cash | £590 |
Current Liabilities | £20,540 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
18 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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28 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
14 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
17 February 2022 | Termination of appointment of Michael John Ellin as a secretary on 17 February 2022 (1 page) |
21 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
15 July 2021 | Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to 270 Ringinglow Road Sheffield S11 7PX on 15 July 2021 (1 page) |
11 December 2020 | Micro company accounts made up to 30 September 2020 (9 pages) |
22 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
6 April 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 September 2018 (9 pages) |
7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 September 2010 | Secretary's details changed for Mr Michael John Ellin on 31 July 2010 (1 page) |
6 September 2010 | Secretary's details changed for Mr Michael John Ellin on 31 July 2010 (1 page) |
6 September 2010 | Director's details changed for Russell Sharp on 31 July 2010 (2 pages) |
6 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for Russell Sharp on 31 July 2010 (2 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
31 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
31 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
25 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
23 June 2005 | New secretary appointed (1 page) |
23 June 2005 | New secretary appointed (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Secretary resigned (1 page) |
27 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
27 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
26 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
26 August 2003 | Return made up to 09/08/03; full list of members (6 pages) |
26 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
26 September 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page) |
9 August 2002 | Incorporation (17 pages) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Incorporation (17 pages) |