Sheffield
S8 8LL
Secretary Name | Alison Dean |
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Nationality | British |
Status | Current |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Norton Lane Sheffield S8 8GX |
Registered Address | 77 Hemsworth Road Sheffield S8 8LL |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Graves Park |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Charlotte Curtis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £441 |
Cash | £348 |
Current Liabilities | £9,907 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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6 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
7 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
20 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
18 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
10 August 2017 | Registered office address changed from 53 Norton Park View Sheffield S8 8GP to 77 Hemsworth Road Sheffield S8 8LL on 10 August 2017 (1 page) |
10 August 2017 | Director's details changed for Mrs Charlotte Maddocks on 10 August 2017 (2 pages) |
10 August 2017 | Change of details for Mrs Charlotte Maddocks as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Director's details changed for Mrs Charlotte Maddocks on 10 August 2017 (2 pages) |
10 August 2017 | Change of details for Mrs Charlotte Maddocks as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Registered office address changed from 53 Norton Park View Sheffield S8 8GP to 77 Hemsworth Road Sheffield S8 8LL on 10 August 2017 (1 page) |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 September 2016 | Director's details changed for Miss Charlotte Curtis on 6 September 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 September 2016 | Director's details changed for Miss Charlotte Curtis on 6 September 2016 (2 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
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7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
13 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 April 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 April 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
22 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
22 September 2007 | Return made up to 01/09/07; full list of members (7 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
13 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
7 November 2006 | Return made up to 01/09/06; full list of members (6 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
8 September 2005 | Return made up to 01/09/05; full list of members
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8 September 2005 | Return made up to 01/09/05; full list of members
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1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
20 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
20 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
5 December 2003 | Resolutions
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5 December 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
5 December 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
5 December 2003 | Resolutions
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11 November 2003 | Secretary's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed (1 page) |
10 September 2003 | Incorporation (12 pages) |
10 September 2003 | Incorporation (12 pages) |