| Company Name | Sleeve Solutions Limited |
|---|---|
| Director | John Thomas Waters |
| Company Status | Active |
| Company Number | 06063592 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Thomas Waters |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2022(15 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornes Farm Way Thornes Farm Way Leeds LS9 0AN |
| Secretary Name | Miss Anna Wood |
|---|---|
| Status | Current |
| Appointed | 05 April 2022(15 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Thornes Farm Way Thornes Farm Way Leeds LS9 0AN |
| Director Name | Mrs Denise Ethel Rogers |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Beeston King's Lynn Norfolk PE32 2NE |
| Director Name | Mrs Susan Taylor |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Malkins Coat Harwich Road Wrabness Manningtree Essex CO11 2UG |
| Secretary Name | Denise Ethel Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Beeston King's Lynn Norfolk PE32 2NE |
Contact
| Website | sleevesolutions.co.uk |
|---|---|
| Telephone | 01255 245425 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | Thornes Farm Way Leeds LS9 0AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Denise Ethel Rogers 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,769 |
| Cash | £194,242 |
| Current Liabilities | £155,059 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 2 September 2022 | Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
| 26 April 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 26 April 2022 | Change of share class name or designation (2 pages) |
| 6 April 2022 | Cessation of Denise Ethel Rogers as a person with significant control on 5 April 2022 (1 page) |
| 6 April 2022 | Appointment of Mr John Thomas Waters as a director on 5 April 2022 (2 pages) |
| 6 April 2022 | Registered office address changed from Malkins Coat Harwich Road Wrabness Manningtree Essex CO11 2UG to Thornes Farm Way Thornes Farm Way Leeds LS9 0AN on 6 April 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Denise Ethel Rogers as a director on 5 April 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Susan Taylor as a director on 5 April 2022 (1 page) |
| 6 April 2022 | Notification of Watershed Packaging Limited as a person with significant control on 5 April 2022 (2 pages) |
| 6 April 2022 | Termination of appointment of Denise Ethel Rogers as a secretary on 5 April 2022 (1 page) |
| 6 April 2022 | Appointment of Miss Anna Wood as a secretary on 5 April 2022 (2 pages) |
| 6 April 2022 | Cessation of Susan Taylor as a person with significant control on 5 April 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 January 2021 (15 pages) |
| 1 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
| 6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
| 25 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 February 2016 | Director's details changed for Susan Taylor on 10 April 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Secretary's details changed for Denise Ethel Rogers on 10 April 2015 (1 page) |
| 3 February 2016 | Director's details changed for Denise Ethel Rogers on 10 April 2015 (2 pages) |
| 3 February 2016 | Director's details changed for Denise Ethel Rogers on 10 April 2015 (2 pages) |
| 3 February 2016 | Secretary's details changed for Denise Ethel Rogers on 10 April 2015 (1 page) |
| 3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Director's details changed for Susan Taylor on 10 April 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Registered office address changed from 3 Goodlake Close Harwich CO12 4UG on 8 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Registered office address changed from 3 Goodlake Close Harwich CO12 4UG on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from 3 Goodlake Close Harwich CO12 4UG on 8 March 2013 (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 25 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 February 2010 | Director's details changed for Susan Taylor on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Denise Ethel Rogers on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Susan Taylor on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Denise Ethel Rogers on 15 February 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2007 | Incorporation (15 pages) |
| 24 January 2007 | Incorporation (15 pages) |