Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Secretary Name | Michael Straker |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(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 | 30 March 2005(2 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (resigned 17 February 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8, Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0114 2812240 |
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Telephone region | Sheffield |
Registered Address | C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Graves Park |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Adrian David Wiley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,860 |
Current Liabilities | £33,585 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 March |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
6 March 2020 | Micro company accounts made up to 31 March 2019 (9 pages) |
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2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
15 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 March 2011 | Secretary's details changed for Mr Michael John Ellin on 28 February 2011 (1 page) |
14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Director's details changed for Mr Adrian David Wiley on 28 February 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Mr Michael John Ellin on 28 February 2011 (1 page) |
14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Director's details changed for Mr Adrian David Wiley on 28 February 2011 (2 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 March 2010 | Director's details changed for Adrian David Wiley on 28 February 2010 (2 pages) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Adrian David Wiley on 28 February 2010 (2 pages) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
3 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
31 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | New secretary appointed (1 page) |
30 March 2005 | New secretary appointed (1 page) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
30 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
5 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
5 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
21 March 2003 | Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2003 | Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Incorporation (17 pages) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | Incorporation (17 pages) |