Sheffield
S6 3BS
Director Name | Mr Tej Mahendra Patel |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2018(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 90 Drake Road Drake Road Harrow HA2 9EA |
Secretary Name | J H Watson Property Management Limited (Corporation) |
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Status | Current |
Appointed | 04 January 2021(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ |
Secretary Name | Mrs Ann Pearce Scott |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG |
Director Name | Mr Martyn Robert Harrison |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2009(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Farm Church Street Nunnington West Yorkshire YO62 5US |
Director Name | S Harrison Developments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | Stanley Harrison House The Chocolate Works Bishopthorpe Raod York North Yorkshire YO23 1DE |
Registered Address | Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £82,786 |
Cash | £28,449 |
Current Liabilities | £35,801 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
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22 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
4 January 2021 | Appointment of J H Watson Property Management Limited as a secretary on 4 January 2021 (2 pages) |
4 January 2021 | Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 4 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Ann Pearce Scott as a secretary on 4 January 2021 (1 page) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
21 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
8 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
5 November 2018 | Appointment of Mr Tej Mahendra Patel as a director on 2 November 2018 (2 pages) |
5 November 2018 | Termination of appointment of S Harrison Developments Limited as a director on 2 November 2018 (1 page) |
2 November 2018 | Termination of appointment of Martyn Robert Harrison as a director on 2 November 2018 (1 page) |
2 November 2018 | Appointment of Mr Richard William Chell as a director on 2 November 2018 (2 pages) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
17 November 2015 | Annual return made up to 15 November 2015 no member list (4 pages) |
17 November 2015 | Annual return made up to 15 November 2015 no member list (4 pages) |
29 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
29 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (4 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (4 pages) |
11 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
11 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
18 November 2013 | Annual return made up to 15 November 2013 no member list (4 pages) |
18 November 2013 | Annual return made up to 15 November 2013 no member list (4 pages) |
9 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
9 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (4 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (4 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
28 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
18 November 2011 | Annual return made up to 15 November 2011 no member list (4 pages) |
18 November 2011 | Annual return made up to 15 November 2011 no member list (4 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
18 November 2010 | Annual return made up to 15 November 2010 no member list (4 pages) |
18 November 2010 | Annual return made up to 15 November 2010 no member list (4 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 June 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
18 June 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
9 December 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
9 December 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
7 December 2009 | Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for S Harrison Developments Limited on 1 October 2009 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
24 September 2009 | Director appointed martyn robert harrison (2 pages) |
24 September 2009 | Director appointed martyn robert harrison (2 pages) |
17 November 2008 | Annual return made up to 15/11/08 (2 pages) |
17 November 2008 | Annual return made up to 15/11/08 (2 pages) |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
29 November 2007 | Annual return made up to 15/11/07 (2 pages) |
29 November 2007 | Annual return made up to 15/11/07 (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
15 November 2006 | Incorporation (16 pages) |
15 November 2006 | Incorporation (16 pages) |