165 West Street Limited

Company Name	165 West Street Limited
Directors	David Ernest Hinchliffe and David Scott Hinchliffe
Company Status	Active
Company Number	06819170
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)
Previous Name	Acorn Business Centres (Sheffield) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Ernest Hinchliffe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Omega Court 360 Cemetery Road Sheffield S11 8FT

Director Name	Mr David Scott Hinchliffe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Omega Court 360 Cemetery Road Sheffield S11 8FT

Director Name	Mr Michael John Nelson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Tyzack House 6 Broadfield Close Sheffield South Yorkshire S8 0XN

Contact

Website	primesiteuk.co.uk

Location

Registered Address	Primesite UK Limited Omega Court 360 Cemetery Road Sheffield S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Primesite Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,299
Cash	£9
Current Liabilities	£118,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

30 July 2012	Delivered on: 2 August 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the ground and lower ground floor together with first and upper floors of 159/165 west street sheffield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding

30 July 2012

Delivered on: 2 August 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the ground and lower ground floor together with first and upper floors of 159/165 west street sheffield all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
30 November 2020	Cessation of Primesite Uk Limited as a person with significant control on 1 November 2020 (1 page)
30 November 2020	Notification of Primesite Group Limited as a person with significant control on 1 November 2020 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
19 October 2016	Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB England to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB England to C/O Primesite Uk Limited Omega Court 360 Cemetery Road Sheffield S11 8FT on 19 October 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 February 2015	Registered office address changed from Tyzack House 6 Broadfield Close Sheffield South Yorkshire S8 0XN to C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Tyzack House 6 Broadfield Close Sheffield South Yorkshire S8 0XN to C/O Primesite Uk Limited 1 Acorn Business Park Woodseats Close Sheffield S8 0TB on 23 February 2015 (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2012	Company name changed acorn business centres (sheffield) LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution (3 pages)
19 March 2012	Company name changed acorn business centres (sheffield) LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution (3 pages)
16 March 2012	Appointment of Mr David Scott Hinchliffe as a director (2 pages)
16 March 2012	Termination of appointment of Michael Nelson as a director (1 page)
16 March 2012	Termination of appointment of Michael Nelson as a director (1 page)
16 March 2012	Appointment of Mr David Ernest Hinchliffe as a director (2 pages)
16 March 2012	Appointment of Mr David Ernest Hinchliffe as a director (2 pages)
16 March 2012	Appointment of Mr David Scott Hinchliffe as a director (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
27 September 2011	Registered office address changed from Primesite Uk Limited 3 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Primesite Uk Limited 3 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 27 September 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
18 June 2010	Director's details changed for Mr Michael John Nelson on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Michael John Nelson on 18 June 2010 (2 pages)
17 February 2010	Director's details changed for Mr Michael John Nelson on 17 February 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Michael John Nelson on 17 February 2010 (2 pages)
18 February 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
18 February 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
13 February 2009	Incorporation (12 pages)
13 February 2009	Incorporation (12 pages)