Sheffield
South Yorkshire
S11 7PX
Secretary Name | Mrs Barbara Bott |
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Nationality | British |
Status | Current |
Appointed | 01 March 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | Hilltop House 302 Ringinglow Road Sheffield South Yorkshire S11 7PX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | eastwoodconsultancy.co.uk |
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Email address | [email protected] |
Telephone | 0114 2630600 |
Telephone region | Sheffield |
Registered Address | Hilltop House, 302 Ringinglow Road, Sheffield South Yorkshire S11 7PX |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
50 at £1 | Adam Bott 50.00% Ordinary |
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50 at £1 | Barbara Bott 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,999 |
Cash | £36 |
Current Liabilities | £28,464 |
Latest Accounts | 31 March 2024 (1 month ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
26 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
15 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
25 June 2021 | Change of details for Mrs Barbara Marie Bott as a person with significant control on 18 June 2021 (2 pages) |
25 June 2021 | Change of details for Mr Adam Thomas Bott as a person with significant control on 18 June 2021 (2 pages) |
15 April 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
1 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
20 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
4 April 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
3 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
3 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Director's details changed for Adam Bott on 1 July 2010 (3 pages) |
3 March 2011 | Director's details changed for Adam Bott on 1 July 2010 (3 pages) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Director's details changed for Adam Bott on 1 July 2010 (3 pages) |
3 March 2011 | Secretary's details changed for Barbara Bott on 1 July 2010 (2 pages) |
3 March 2011 | Secretary's details changed for Barbara Bott on 1 July 2010 (2 pages) |
3 March 2011 | Secretary's details changed for Barbara Bott on 1 July 2010 (2 pages) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 March 2010 | Director's details changed for Adam Bott on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Adam Bott on 1 March 2010 (2 pages) |
2 March 2010 | Register inspection address has been changed (1 page) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Adam Bott on 1 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Register inspection address has been changed (1 page) |
8 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | Director resigned (1 page) |
15 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 March 2007 | Incorporation (16 pages) |
1 March 2007 | Incorporation (16 pages) |