Sheffield
S13 9NP
Director Name | Mr Adrian Philips |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2022(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 26 Orgreave Close Sheffield S13 9NP |
Director Name | Mr Robert James Townroe |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 26 Orgreave Close Sheffield S13 9NP |
Director Name | Mr Malcolm Grayson Wright |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Carr Road Sheffield S6 2WY |
Secretary Name | Mrs Kay Wright |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Carr Road Sheffield S6 2WY |
Registered Address | 26 Orgreave Close Sheffield S13 9NP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Woodhouse |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £16,236 |
Cash | £4,197 |
Current Liabilities | £24,403 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
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30 March 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
17 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
22 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
21 October 2009 | Director's details changed for Mr Malcolm Grayson Wright on 14 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Mr Malcolm Grayson Wright on 14 October 2009 (2 pages) |
14 October 2008 | Incorporation (18 pages) |
14 October 2008 | Incorporation (18 pages) |