th Michaels (Construction) Limited

Company Name	th Michaels (Construction) Limited
Directors	Paul Michael Thompson and James Cam
Company Status	Active
Company Number	04949492
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Michael Thompson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(same day as company formation)
Role	Surveying Director
Country of Residence	England
Correspondence Address	87-89 Forncett Street Sheffield S4 7QG

Secretary Name	Mr Paul Michael Thompson
Nationality	British
Status	Current
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 87-89 Forncett Street Sheffield Fornce Sheffield S4 7QG

Director Name	Mr James Cam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 May 2012(8 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Forncett Street Sheffield S4 7QG

Director Name	Paul Carnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Managing Director
Correspondence Address	15 Redwood Avenue Killamarsh Sheffield South Yorkshire S21 1GH

Director Name	Michael Thew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Contracts Director
Country of Residence	England
Correspondence Address	28 Handsworth Road Sheffield S. Yorkshire S9 4AD

Director Name	Mr Charles William Hackett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2012)
Role	Contracts Director
Country of Residence	England
Correspondence Address	80 Willow Crescent Chapeltown Sheffield South Yorkshire S35 1QS

Contact

Website	thmichaelsconstruction.com
Telephone	0114 2762800
Telephone region	Sheffield

Location

Registered Address	The Crown Building 87-89 Forncett Street Sheffield S4 7QG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£220,355
Cash	£633,099
Current Liabilities	£1,528,018

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

1 May 2015	Delivered on: 5 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as crown house, 87/89 forncett street, sheffield. Hm land registry title number(s) SYK158075. Outstanding
20 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 75 gervase road, sheffield. Hm land registry title number(s) SYK264515. Outstanding
26 June 2006	Delivered on: 27 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,200 (5 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,200 (5 pages)
5 May 2015	Registration of charge 049494920003, created on 1 May 2015 (6 pages)
5 May 2015	Registration of charge 049494920003, created on 1 May 2015 (6 pages)
5 May 2015	Registration of charge 049494920003, created on 1 May 2015 (6 pages)
23 February 2015	Registration of charge 049494920002, created on 20 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
23 February 2015	Registration of charge 049494920002, created on 20 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
3 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,200 (5 pages)
3 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,200 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,200 (5 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,200 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 May 2012	Termination of appointment of Charles Hackett as a director (1 page)
28 May 2012	Termination of appointment of Charles Hackett as a director (1 page)
28 May 2012	Appointment of Mr James Cam as a director (2 pages)
28 May 2012	Appointment of Mr James Cam as a director (2 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009	Registered office address changed from the Barracks 80-136 Edmund Road Sheffield S Yorkshire S2 4EE on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from the Barracks 80-136 Edmund Road Sheffield S Yorkshire S2 4EE on 21 December 2009 (1 page)
12 November 2009	Director's details changed for Charles William Hackett on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Charles William Hackett on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Paul Michael Thompson on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Paul Michael Thompson on 31 October 2009 (2 pages)
26 May 2009	Director and secretary's change of particulars / paul thompson / 22/05/2009 (1 page)
26 May 2009	Director and secretary's change of particulars / paul thompson / 22/05/2009 (1 page)
26 May 2009	Director and secretary's change of particulars / paul thompson / 22/05/2009 (1 page)
26 May 2009	Director and secretary's change of particulars / paul thompson / 22/05/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 December 2008	Return made up to 31/10/08; full list of members (4 pages)
18 December 2008	Return made up to 31/10/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 January 2007	Return made up to 31/10/06; full list of members (7 pages)
12 January 2007	Return made up to 31/10/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 July 2006	Registered office changed on 17/07/06 from: sovereign house, 4 machon bank sheffield S. yorkshire S7 1GP (1 page)
17 July 2006	Registered office changed on 17/07/06 from: sovereign house, 4 machon bank sheffield S. yorkshire S7 1GP (1 page)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
16 November 2005	Return made up to 31/10/05; full list of members (7 pages)
16 November 2005	Return made up to 31/10/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2005	Return made up to 31/10/04; full list of members (7 pages)
8 February 2005	Return made up to 31/10/04; full list of members (7 pages)
31 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
31 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
31 October 2003	Incorporation (10 pages)
31 October 2003	Incorporation (10 pages)

th Michaels (Construction) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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