Bespoke Blinds & Poles Limited

Company Name	Bespoke Blinds & Poles Limited
Directors	Maxine Lesley Hayter and Neil Hayter
Company Status	Active
Company Number	06294301
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Maxine Lesley Hayter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Retail Sales Manager
Country of Residence	England
Correspondence Address	6 Hutcliffe Wood Road Sheffield S8 0EX

Director Name	Mr Neil Hayter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Fitter
Country of Residence	England
Correspondence Address	6 Hutcliffe Wood Road Sheffield S8 0EX

Secretary Name	Mrs Maxine Lesley Hayter
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Retail Sales Manager
Country of Residence	England
Correspondence Address	6 Hutcliffe Wood Road Sheffield S8 0EX

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road, Chester Green Derby Derbyshire DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road, Chester Green Derby Derbyshire DE1 3RA

Contact

Website	www.sheffieldblinds.co.uk/
Telephone	0114 2363100
Telephone region	Sheffield

Location

Registered Address	6 Hutcliffe Wood Road Sheffield S8 0EX
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield

Shareholders

50 at £1	Maxine Lesley Hayter 50.00% Ordinary
50 at £1	Neil Hayter 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,615
Current Liabilities	£37,929

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

10 September 2007	Delivered on: 21 September 2007 Persons entitled: Turner Investments Limited Classification: Rent deposit deed Secured details: Three months rent plus vat due or to become due from the company to. Particulars: Rent deposit. See the mortgage charge document for full details. Outstanding

Filing History

30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
30 June 2017	Notification of Maxine Lesley Hayter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Neil Hayter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Maxine Lesley Hayter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Neil Hayter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Secretary's details changed for Maxine Lesley Hayter on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Neil Hayter on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Maxine Lesley Hayter on 6 July 2016 (2 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Secretary's details changed for Maxine Lesley Hayter on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Neil Hayter on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Maxine Lesley Hayter on 6 July 2016 (2 pages)
17 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
17 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
29 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
24 February 2015	Micro company accounts made up to 31 August 2014 (2 pages)
24 February 2015	Micro company accounts made up to 31 August 2014 (2 pages)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (5 pages)
13 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
4 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 June 2010	Director's details changed for Neil Hayter on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Maxine Lesley Hayter on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Neil Hayter on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Maxine Lesley Hayter on 27 June 2010 (2 pages)
5 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 August 2009	Return made up to 27/06/09; full list of members (4 pages)
19 August 2009	Return made up to 27/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 April 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
22 April 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 22 ullswater drive dronfield woodhouse dronfield derbyshire S18 8PN (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 22 ullswater drive dronfield woodhouse dronfield derbyshire S18 8PN (1 page)
27 August 2008	Return made up to 27/06/08; full list of members (4 pages)
27 August 2008	Return made up to 27/06/08; full list of members (4 pages)
26 August 2008	Ad 27/06/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
26 August 2008	Ad 27/06/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA (1 page)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA (1 page)
25 July 2007	New director appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
27 June 2007	Incorporation (17 pages)
27 June 2007	Incorporation (17 pages)

Bespoke Blinds & Poles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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