Sheffield
S11 9PA
Secretary Name | Mr Glyn Booth |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Alan Smyth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,325 |
Current Liabilities | £24,729 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
9 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2022 | Compulsory strike-off action has been suspended (1 page) |
27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2022 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
9 December 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
29 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
3 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 3 March 2020 (2 pages) |
16 October 2019 | Change of details for Mr Alan Smyth as a person with significant control on 28 September 2018 (2 pages) |
16 October 2019 | Director's details changed for Alan Smyth on 28 September 2018 (2 pages) |
16 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
22 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
17 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
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) |
12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 November 2014 | Director's details changed for Alan Smyth on 20 November 2014 (2 pages) |
20 November 2014 | Director's details changed for Alan Smyth on 20 November 2014 (2 pages) |
12 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
22 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
10 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 November 2010 | Director's details changed for Alan Smyth on 1 October 2009 (2 pages) |
8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Director's details changed for Alan Smyth on 1 October 2009 (2 pages) |
8 November 2010 | Director's details changed for Alan Smyth on 1 October 2009 (2 pages) |
8 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
10 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
16 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
16 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
16 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
16 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
18 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
18 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
30 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
30 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Incorporation (12 pages) |
1 October 2003 | Incorporation (12 pages) |