Sheffield
South Yorkshire
S1 2FW
Director Name | Mr John William Hall |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | English |
Status | Current |
Appointed | 14 June 2013(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 146 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW |
Secretary Name | Mr John William Hall |
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Status | Current |
Appointed | 01 August 2013(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | 146 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW |
Director Name | Mr John William Hall |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Holbein Close Dronfield Sheffield South Yorkshire S18 1QH |
Secretary Name | Mr John William Hall |
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Nationality | English |
Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Holbein Close Dronfield Sheffield South Yorkshire S18 1QH |
Secretary Name | Miss Carey Hollingworth |
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Status | Resigned |
Appointed | 01 May 2012(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2013) |
Role | Company Director |
Correspondence Address | 21 Holbein Close Dronfield Derbyshire S18 1QH |
Director Name | Carey Hollingworth (Corporation) |
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Status | Resigned |
Appointed | 01 August 2012(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 January 2021) |
Correspondence Address | 146 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW |
Registered Address | 146 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
100 at £1 | Carey Hollingworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,868 |
Cash | £14,940 |
Current Liabilities | £62,531 |
Latest Accounts | 30 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 30 June 2023 (10 months, 1 week ago) |
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Next Return Due | 14 July 2024 (2 months, 1 week from now) |
30 January 2021 | Total exemption full accounts made up to 30 July 2020 (8 pages) |
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13 January 2021 | Appointment of Mrs Carey Hall as a director on 1 August 2012 (2 pages) |
13 January 2021 | Termination of appointment of Carey Hollingworth as a director on 13 January 2021 (1 page) |
10 June 2020 | Change of details for Mr John William Hall as a person with significant control on 8 June 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
3 June 2020 | Statement of capital following an allotment of shares on 1 June 2018
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14 April 2020 | Total exemption full accounts made up to 30 July 2019 (8 pages) |
23 July 2019 | Total exemption full accounts made up to 30 July 2018 (7 pages) |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
29 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
21 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
4 December 2017 | Director's details changed for Mr John William Hall on 1 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Carey Hollingworth on 1 December 2017 (1 page) |
4 December 2017 | Director's details changed for Mr John William Hall on 1 December 2017 (2 pages) |
4 December 2017 | Director's details changed for Carey Hollingworth on 1 December 2017 (1 page) |
26 November 2017 | Registered office address changed from 21 Holbein Close Dronfield Derbyshire S18 1QH to 146 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW on 26 November 2017 (1 page) |
26 November 2017 | Registered office address changed from 21 Holbein Close Dronfield Derbyshire S18 1QH to 146 Fortuna House 88 Queen Street Sheffield South Yorkshire S1 2FW on 26 November 2017 (1 page) |
14 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
8 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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31 July 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
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6 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
5 August 2013 | Appointment of Mr John William Hall as a secretary (1 page) |
5 August 2013 | Appointment of Mr John William Hall as a secretary (1 page) |
4 August 2013 | Termination of appointment of Carey Hollingworth as a secretary (1 page) |
4 August 2013 | Termination of appointment of Carey Hollingworth as a secretary (1 page) |
2 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Appointment of Mr John William Hall as a director (2 pages) |
2 August 2013 | Appointment of Mr John William Hall as a director (2 pages) |
2 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
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7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Termination of appointment of John Hall as a secretary (1 page) |
8 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Appointment of Carey Hollingworth as a director (2 pages) |
8 August 2012 | Termination of appointment of John Hall as a secretary (1 page) |
8 August 2012 | Appointment of Miss Carey Hollingworth as a secretary (1 page) |
8 August 2012 | Termination of appointment of John Hall as a director (1 page) |
8 August 2012 | Termination of appointment of John Hall as a director (1 page) |
8 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Appointment of Carey Hollingworth as a director (2 pages) |
8 August 2012 | Appointment of Miss Carey Hollingworth as a secretary (1 page) |
24 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 October 2010 | Director's details changed for Mr John William Hall on 1 July 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr John William Hall on 1 July 2010 (2 pages) |
14 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Mr John William Hall on 1 July 2010 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
8 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (10 pages) |
8 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (10 pages) |
8 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (10 pages) |
1 July 2008 | Incorporation (13 pages) |
1 July 2008 | Incorporation (13 pages) |