Europa Drive
Sheffield
S9 1XT
Director Name | Mr Tomas Shepherd |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 09 October 2018) |
Role | Sales Manager |
Country of Residence | Britain |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield S9 1XT |
Website | supa-fix.com |
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Email address | [email protected] |
Telephone | 07 872642152 |
Telephone region | Mobile |
Registered Address | Unit 2 Shepcote Business Park Europa Drive Sheffield S9 1XT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John James 50.00% Ordinary |
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1 at £1 | Thomas Shepherd 50.00% Ordinary |
Year | 2014 |
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Net Worth | £30,479 |
Cash | £19,511 |
Current Liabilities | £40,603 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2018 | Cancellation of shares. Statement of capital on 9 October 2018
|
7 November 2018 | Purchase of own shares. (3 pages) |
19 October 2018 | Resolutions
|
17 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
11 October 2018 | Termination of appointment of Tomas Shepherd as a director on 9 October 2018 (1 page) |
2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
28 August 2017 | Director's details changed for John James on 20 August 2017 (2 pages) |
28 August 2017 | Director's details changed for John James on 20 August 2017 (2 pages) |
7 August 2017 | Change of details for Mr John Richard James as a person with significant control on 1 August 2017 (2 pages) |
7 August 2017 | Change of details for Mr John Richard James as a person with significant control on 1 August 2017 (2 pages) |
8 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
8 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
12 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 July 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
9 July 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
11 May 2012 | Particulars of variation of rights attached to shares (2 pages) |
3 May 2012 | Change of share class name or designation (2 pages) |
3 May 2012 | Change of share class name or designation (2 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
8 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
8 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 May 2011 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
31 May 2011 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
22 November 2010 | Appointment of Tomas Shepherd as a director (3 pages) |
22 November 2010 | Appointment of Tomas Shepherd as a director (3 pages) |
8 October 2010 | Incorporation (34 pages) |
8 October 2010 | Incorporation (34 pages) |