Worthen
Nr Shrewsbury
Shropshire
SY5 9HP
Wales
Secretary Name | Rachel Tamzin Bissell |
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Nationality | British |
Status | Current |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosewood House 7 Brookside Close Worthen Nr Shrewsbury Shropshire SY5 9HP Wales |
Registered Address | C/O Sutton McGrath Ltd 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Andrew Leighton Bissell 90.00% Ordinary |
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10 at £1 | Rachel Tamzin Bissell 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,542 |
Cash | £6,982 |
Current Liabilities | £15,313 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 1 week from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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25 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
30 September 2016 | Unaudited abridged accounts made up to 31 March 2016 (7 pages) |
30 September 2016 | Unaudited abridged accounts made up to 31 March 2016 (7 pages) |
24 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
12 June 2009 | Director's change of particulars / andrew bissell / 12/06/2009 (1 page) |
12 June 2009 | Director's change of particulars / andrew bissell / 12/06/2009 (1 page) |
12 June 2009 | Secretary's change of particulars / rachel bissell / 12/06/2009 (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from 29 cedar road stocksbridge sheffield south yorkshire S36 1AS (1 page) |
12 June 2009 | Secretary's change of particulars / rachel bissell / 12/06/2009 (1 page) |
12 June 2009 | Registered office changed on 12/06/2009 from 29 cedar road stocksbridge sheffield south yorkshire S36 1AS (1 page) |
12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 April 2009 | Return made up to 22/03/09; no change of members (3 pages) |
8 April 2009 | Return made up to 22/03/09; no change of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
12 April 2007 | Resolutions
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12 April 2007 | Resolutions
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22 March 2007 | Incorporation (23 pages) |
22 March 2007 | Incorporation (23 pages) |