Abbeydale Road South
Sheffield
South Yorkshire
S17 3LJ
Secretary Name | Mr Paul Gareth Cunningham |
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Nationality | British |
Status | Current |
Appointed | 20 January 2005(2 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ |
Secretary Name | Richard Law |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ |
Secretary Name | Robert Geoffrey Neal |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 January 2005) |
Role | Company Director |
Correspondence Address | 17 Central Drive Hasland Chesterfield Derbyshire S41 0TX |
Registered Address | 7 Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Dore and Totley |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
21 at £0.01 | Pta Developments LTD 80.77% Ordinary A |
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1 at £0.01 | D. Bamford 3.85% Ordinary B |
1 at £0.01 | Mr J.h. Taylor & Miss K.a. Bourne 3.85% Ordinary B |
3 at £0.01 | P.g. Cunningham & R.d. Law 11.54% Ordinary B |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
18 August 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
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30 September 2022 | Confirmation statement made on 10 September 2022 with updates (12 pages) |
21 September 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
23 September 2021 | Confirmation statement made on 10 September 2021 with updates (12 pages) |
3 September 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
18 December 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
21 September 2018 | Confirmation statement made on 10 September 2018 with updates (12 pages) |
6 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
6 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
22 September 2017 | Confirmation statement made on 10 September 2017 with updates (12 pages) |
22 September 2017 | Confirmation statement made on 10 September 2017 with updates (12 pages) |
22 June 2017 | Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page) |
22 June 2017 | Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
6 July 2016 | Total exemption full accounts made up to 30 September 2015 (6 pages) |
6 July 2016 | Total exemption full accounts made up to 30 September 2015 (6 pages) |
22 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Secretary's details changed for Mr Paul Gareth Cunningham on 22 September 2015 (1 page) |
22 September 2015 | Director's details changed for Mr Richard David Law on 22 September 2015 (2 pages) |
22 September 2015 | Secretary's details changed for Mr Paul Gareth Cunningham on 22 September 2015 (1 page) |
22 September 2015 | Director's details changed for Mr Richard David Law on 22 September 2015 (2 pages) |
23 June 2015 | Total exemption full accounts made up to 30 September 2014 (6 pages) |
23 June 2015 | Total exemption full accounts made up to 30 September 2014 (6 pages) |
23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
24 June 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
24 June 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
1 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
1 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
11 October 2011 | Annual return made up to 10 September 2011 (14 pages) |
11 October 2011 | Annual return made up to 10 September 2011 (14 pages) |
5 August 2011 | Annual return made up to 10 September 2007 with a full list of shareholders (6 pages) |
5 August 2011 | Annual return made up to 10 September 2007 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
4 August 2011 | Annual return made up to 10 September 2006 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 10 September 2009 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
4 August 2011 | Annual return made up to 10 September 2006 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
4 August 2011 | Annual return made up to 10 September 2010 (14 pages) |
4 August 2011 | Annual return made up to 10 September 2008 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 10 September 2009 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
4 August 2011 | Annual return made up to 10 September 2008 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
4 August 2011 | Annual return made up to 10 September 2010 (14 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
4 August 2011 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
3 August 2011 | Restoration by order of the court (2 pages) |
3 August 2011 | Restoration by order of the court (2 pages) |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
7 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
30 November 2005 | Application for striking-off (1 page) |
30 November 2005 | Application for striking-off (1 page) |
18 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
18 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
5 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
5 May 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | New secretary appointed (2 pages) |
27 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
27 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
3 December 2003 | Return made up to 10/09/03; full list of members
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3 December 2003 | Return made up to 10/09/03; full list of members
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15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | Secretary resigned (1 page) |
10 September 2002 | Incorporation (14 pages) |
10 September 2002 | Incorporation (14 pages) |