Sheffield
S11 9PA
Director Name | Mrs Lisa Edwards |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2010(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
Secretary Name | Mr Glyn Booth |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 0114 2998598 |
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Telephone region | Sheffield |
Registered Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Parish | Armthorpe |
Ward | Armthorpe |
Built Up Area | Doncaster |
Address Matches | Over 300 other UK companies use this postal address |
65 at £1 | S. Edwards 65.00% Ordinary |
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35 at £1 | Lisa Edwards 35.00% Ordinary |
Year | 2014 |
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Net Worth | £774,184 |
Cash | £428,378 |
Current Liabilities | £22,221 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
26 January 2021 | Registered office address changed from 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 26 January 2021 (1 page) |
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26 January 2021 | Notification of Lisa Edwards as a person with significant control on 24 January 2020 (2 pages) |
26 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
5 May 2020 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA on 5 May 2020 (2 pages) |
23 April 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 23 April 2020 (1 page) |
23 April 2020 | Director's details changed for Lisa Edwards on 23 April 2020 (2 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
11 June 2018 | Amended micro company accounts made up to 31 May 2017 (4 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
30 November 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
30 November 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
16 February 2017 | Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page) |
16 February 2017 | Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page) |
16 February 2017 | Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page) |
16 February 2017 | Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page) |
30 January 2017 | Amended total exemption small company accounts made up to 28 February 2016 (7 pages) |
30 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
30 January 2017 | Amended total exemption small company accounts made up to 28 February 2016 (7 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
4 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
23 March 2011 | Appointment of Lisa Edwards as a director (3 pages) |
23 March 2011 | Appointment of Lisa Edwards as a director (3 pages) |
18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Director's details changed for Stephen Edwards on 10 May 2010 (2 pages) |
18 February 2011 | Director's details changed for Stephen Edwards on 10 May 2010 (2 pages) |
27 January 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
27 January 2011 | Amended accounts made up to 28 February 2010 (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
16 March 2010 | Amended accounts made up to 28 February 2009 (6 pages) |
16 March 2010 | Amended accounts made up to 28 February 2009 (6 pages) |
23 February 2010 | Director's details changed for Stephen Edwards on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Stephen Edwards on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Stephen Edwards on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
27 November 2009 | Previous accounting period extended from 31 January 2009 to 28 February 2009 (1 page) |
27 November 2009 | Previous accounting period extended from 31 January 2009 to 28 February 2009 (1 page) |
17 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
17 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
25 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
25 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
13 December 2007 | Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 December 2007 | Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
21 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
7 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
7 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
20 May 2005 | Return made up to 23/01/05; full list of members (2 pages) |
20 May 2005 | Return made up to 23/01/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
13 April 2004 | Return made up to 23/01/04; full list of members
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13 April 2004 | Return made up to 23/01/04; full list of members
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2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
23 January 2003 | Incorporation (16 pages) |
23 January 2003 | Incorporation (16 pages) |