Starnhill Close Ecclesfield
Sheffield
S35 9TG
Secretary Name | Mr Craig Guest |
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Status | Current |
Appointed | 26 February 2024(18 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Correspondence Address | Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG |
Director Name | Elaine Guest |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Wheel Lane Grenoside Sheffield S35 8RY |
Director Name | Roy Guest |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Wheel Lane Sheffield S35 8RY |
Secretary Name | Roy Guest |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG |
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Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Craig Guest 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£61,747 |
Cash | £76,979 |
Current Liabilities | £167,248 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
18 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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6 July 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
18 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
13 January 2022 | Change of details for Mr Craig Guest as a person with significant control on 13 January 2022 (2 pages) |
13 January 2022 | Director's details changed for Mr Craig Guest on 13 January 2022 (2 pages) |
19 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
11 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
5 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
28 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
23 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
24 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
25 May 2017 | Secretary's details changed for Roy Guest on 24 May 2017 (1 page) |
25 May 2017 | Secretary's details changed for Roy Guest on 24 May 2017 (1 page) |
25 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 June 2013 | Registered office address changed from 120 Wheel Lane Grenoside Sheffield S35 8RY United Kingdom on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from 120 Wheel Lane Grenoside Sheffield S35 8RY United Kingdom on 13 June 2013 (1 page) |
3 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 August 2010 | Registered office address changed from Unit 1, Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG on 16 August 2010 (1 page) |
16 August 2010 | Registered office address changed from Unit 1, Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG on 16 August 2010 (1 page) |
27 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Termination of appointment of Elaine Guest as a director (1 page) |
22 July 2010 | Appointment of Mr Craig Guest as a director (2 pages) |
22 July 2010 | Termination of appointment of Roy Guest as a director (1 page) |
22 July 2010 | Termination of appointment of Roy Guest as a director (1 page) |
22 July 2010 | Appointment of Mr Craig Guest as a director (2 pages) |
22 July 2010 | Termination of appointment of Elaine Guest as a director (1 page) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
30 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
18 August 2007 | Return made up to 12/05/07; no change of members (7 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
18 August 2007 | Return made up to 12/05/07; no change of members (7 pages) |
18 August 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
8 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
8 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
5 July 2005 | Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2005 | Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
9 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
12 May 2005 | Secretary resigned (1 page) |
12 May 2005 | Incorporation (17 pages) |
12 May 2005 | Incorporation (17 pages) |
12 May 2005 | Secretary resigned (1 page) |