Richardson Sheffield Limited

Company Name	Richardson Sheffield Limited
Director	Stefan Lee Buckley
Company Status	Active
Company Number	06552927
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)
Previous Name	HLW 363 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Lee Buckley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	St David's House Ground Floor St David's House Waterthorpe Sheffield S20 7HT

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Lauren Ruth Fulcher
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 Fairfield Heights 274 Fulwood Road Sheffield South Yorkshire S10 3BN

Director Name	Martin William Russell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	112 Low Road Sheffield South Yorkshire S6 5FZ

Secretary Name	Mrs Catherine Ann Woollen
Nationality	British
Status	Resigned
Appointed	02 July 2008(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2009)
Role	Financial Controller
Correspondence Address	106 Westwick Road Sheffield S8 7BX

Director Name	Mr John Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Orgreave Drive Handsworth Sheffield S13 9NR

Director Name	Mrs Nicola Davis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(8 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Orgreave Drive Handsworth Sheffield S13 9NR

Contact

Website	spaceinsheffield.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	St David's House Ground Floor St David's House Waterthorpe Sheffield S20 7HT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield

Shareholders

1 at £1	Amefa Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

16 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
26 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
20 August 2021	Registered office address changed from Unit 2 Orgreave Drive Handsworth Sheffield S13 9NR to St David's House Ground Floor St David's House Waterthorpe Sheffield S20 7HT on 20 August 2021 (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
8 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
12 April 2018	Cessation of Nicola Davis as a person with significant control on 15 May 2017 (1 page)
12 April 2018	Notification of Stefan Lee Buckley as a person with significant control on 15 May 2017 (2 pages)
15 May 2017	Appointment of Mr Stefan Lee Buckley as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Nicola Davis as a director on 15 May 2017 (1 page)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Appointment of Mr Stefan Lee Buckley as a director on 15 May 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Termination of appointment of Nicola Davis as a director on 15 May 2017 (1 page)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 September 2016	Termination of appointment of John Horton as a director on 5 September 2016 (1 page)
5 September 2016	Appointment of Mrs Nicola Davis as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mrs Nicola Davis as a director on 5 September 2016 (2 pages)
5 September 2016	Termination of appointment of John Horton as a director on 5 September 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (3 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
17 December 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
17 December 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 April 2013	Registered office address changed from Unit 2 Orgreave Drive Sheffield S13 9NR England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from Unit 2 Orgreave Drive Sheffield S13 9NR England on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Registered office address changed from 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 15 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR on 23 April 2013 (1 page)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 December 2009	Annual return made up to 2 April 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 2 April 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 2 April 2009 with a full list of shareholders (3 pages)
1 December 2009	Termination of appointment of Catherine Woollen as a secretary (1 page)
1 December 2009	Appointment of Mr John Horton as a director (2 pages)
1 December 2009	Termination of appointment of Catherine Woollen as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Russell as a director (1 page)
1 December 2009	Appointment of Mr John Horton as a director (2 pages)
1 December 2009	Termination of appointment of Martin Russell as a director (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2008	Memorandum and Articles of Association (9 pages)
27 August 2008	Memorandum and Articles of Association (9 pages)
13 August 2008	Company name changed hlw 363 LIMITED\certificate issued on 21/08/08 (3 pages)
13 August 2008	Company name changed hlw 363 LIMITED\certificate issued on 21/08/08 (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
5 August 2008	Registered office changed on 05/08/2008 from commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
14 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
7 July 2008	Secretary appointed catherine ann woollen (3 pages)
7 July 2008	Director appointed martin william russell (2 pages)
7 July 2008	Director appointed martin william russell (2 pages)
7 July 2008	Appointment terminated secretary lauren fulcher (1 page)
7 July 2008	Appointment terminated director roger dyson (1 page)
7 July 2008	Appointment terminated director roger dyson (1 page)
7 July 2008	Secretary appointed catherine ann woollen (3 pages)
7 July 2008	Appointment terminated secretary lauren fulcher (1 page)
2 April 2008	Incorporation (14 pages)
2 April 2008	Incorporation (14 pages)

Richardson Sheffield Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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