Sheffield
South Yorkshire
S10 3HJ
Director Name | Mr Jonathan James Ledger |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2004(9 months, 4 weeks after company formation) |
Appointment Duration | 15 years, 3 months (resigned 03 April 2020) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 60 Whirlow Lane Whirlow Sheffield S11 9QF |
Secretary Name | Stephen Charles Blakey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2004(9 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 February 2011) |
Role | Lecturer |
Correspondence Address | 73 Ranmoor Road Sheffield South Yorkshire S10 3HJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2009 |
---|---|
Net Worth | -£1,262,828 |
Cash | £2,768 |
Current Liabilities | £1,871,211 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
Next Return Due | 19 March 2017 (overdue) |
---|
9 April 2020 | Termination of appointment of Jonathan James Ledger as a director on 3 April 2020 (1 page) |
---|---|
2 March 2011 | Termination of appointment of Stephen Blakey as a director (2 pages) |
2 March 2011 | Termination of appointment of Stephen Blakey as a secretary (2 pages) |
2 March 2011 | Termination of appointment of Stephen Blakey as a director (2 pages) |
2 March 2011 | Termination of appointment of Stephen Blakey as a secretary (2 pages) |
14 December 2010 | Notice of appointment of receiver or manager (3 pages) |
14 December 2010 | Notice of appointment of receiver or manager (3 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
18 September 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 June 2009 | Return made up to 05/03/09; no change of members (4 pages) |
23 June 2009 | Return made up to 05/03/09; no change of members (4 pages) |
18 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
18 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
9 May 2008 | Return made up to 05/03/08; no change of members (7 pages) |
9 May 2008 | Return made up to 05/03/08; no change of members (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
12 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
26 August 2006 | Particulars of mortgage/charge (4 pages) |
26 August 2006 | Particulars of mortgage/charge (4 pages) |
2 June 2006 | Return made up to 05/03/06; full list of members
|
2 June 2006 | Return made up to 05/03/06; full list of members
|
10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
13 October 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
13 October 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
26 April 2005 | Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 April 2005 | Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
9 March 2005 | Particulars of mortgage/charge (3 pages) |
9 March 2005 | Particulars of mortgage/charge (3 pages) |
5 March 2005 | Particulars of mortgage/charge (3 pages) |
5 March 2005 | Particulars of mortgage/charge (3 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New secretary appointed;new director appointed (2 pages) |
21 January 2005 | New secretary appointed;new director appointed (2 pages) |
21 January 2005 | Director resigned (1 page) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
5 March 2004 | Incorporation (16 pages) |
5 March 2004 | Incorporation (16 pages) |