Sheffield
South Yorkshire
S11 9LL
Secretary Name | Alan Peter Brock |
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Nationality | British |
Status | Current |
Appointed | 16 July 2003(5 days after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Accountant |
Correspondence Address | 37 Newfield Lane Sheffield South Yorkshire S17 3DB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 48a Greenhill Main Road Sheffield S8 7RF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Beauchief and Greenhill |
Built Up Area | Sheffield |
2 at £1 | David John Wilkinson 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 July 2022 (8 months, 2 weeks ago) |
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Next Return Due | 25 July 2023 (3 months, 4 weeks from now) |
26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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12 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
31 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
15 October 2019 | Resolutions
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12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
5 September 2017 | Registered office address changed from 8 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL to 48a Greenhill Main Road Sheffield S8 7RF on 5 September 2017 (1 page) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Registered office address changed from 8 Dobcroft Close Ecclesall Sheffield South Yorkshire S11 9LL to 48a Greenhill Main Road Sheffield S8 7RF on 5 September 2017 (1 page) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
14 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
2 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Secretary's details changed for Alan Peter Brock on 11 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Secretary's details changed for Alan Peter Brock on 11 July 2011 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 July 2010 | Director's details changed for Mr David John Wilkinson on 11 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr David John Wilkinson on 11 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
20 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
20 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
29 August 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | Registered office changed on 29/08/03 from: 8 dobcroft close sheffield S11 9LL (1 page) |
29 August 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | Registered office changed on 29/08/03 from: 8 dobcroft close sheffield S11 9LL (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 July 2003 | Incorporation (6 pages) |
11 July 2003 | Incorporation (6 pages) |