S Y Looserve Limited

Company Name	S Y Looserve Limited
Director	Joseph Henry Holman
Company Status	Active
Company Number	05274978
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Henry Holman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth Sheffield South Yorkshire S13 9NR

Secretary Name	Mrs Hazel Holman
Status	Current
Appointed	12 October 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Peter John Bradbury
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Ashleigh Avenue Sheffield S12 2RZ

Secretary Name	Michelle Morrison
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Avenue Sheffield South Yorkshire S12 2RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0114 2691000
Telephone region	Sheffield

Location

Registered Address	C/O S Y Pumps Limited Unit 14 Orgreave Drive Dorehouse Ind Est Handsworth Sheffield South Yorkshire S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

20 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
16 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
16 December 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
23 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
27 August 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
27 August 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire England (1 page)
17 November 2010	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire England (1 page)
14 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Registered office address changed from , 25 Ashleigh Avenue, Sheffield, S12 2RZ on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 25 Ashleigh Avenue Sheffield S12 2RZ on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from , 25 Ashleigh Avenue, Sheffield, S12 2RZ on 14 October 2009 (1 page)
14 October 2009	Appointment of Mrs Hazel Holman as a secretary (1 page)
14 October 2009	Appointment of Mrs Hazel Holman as a secretary (1 page)
13 October 2009	Appointment of Mr Joseph Henry Holman as a director (2 pages)
13 October 2009	Appointment of Mr Joseph Henry Holman as a director (2 pages)
12 October 2009	Termination of appointment of Michelle Morrison as a secretary (1 page)
12 October 2009	Termination of appointment of Peter Bradbury as a director (1 page)
12 October 2009	Termination of appointment of Michelle Morrison as a secretary (1 page)
12 October 2009	Termination of appointment of Peter Bradbury as a director (1 page)
8 October 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 October 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 November 2008	Return made up to 01/11/08; full list of members (3 pages)
18 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 November 2007	Location of debenture register (1 page)
14 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: unit 14 orgreave drive dorehouse industrial estate handsworth sheffield S13 9NR (1 page)
9 January 2007	Registered office changed on 09/01/07 from: unit 14 orgreave drive, dorehouse industrial estate, handsworth, sheffield S13 9NR (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 November 2005	Return made up to 01/11/05; full list of members (2 pages)
16 November 2005	Return made up to 01/11/05; full list of members (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
12 November 2004	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
12 November 2004	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
1 November 2004	Incorporation (16 pages)
1 November 2004	Incorporation (16 pages)

S Y Looserve Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies