Sheffield
South Yorkshire
S4 7QG
Secretary Name | Mr Andrew Baile |
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Status | Current |
Appointed | 29 July 2014(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | Unit 4 Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG |
Director Name | Nexus Resources Limited (Corporation) |
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Status | Current |
Appointed | 15 August 2011(9 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | 755 City Road Sheffield South Yorkshire S12 2AA |
Director Name | Mr Robert Marlow |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harleston Works Forncett Street Sheffield S4 7QG |
Director Name | Mr Michael Norton |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2015(4 years, 2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG |
Website | marlow-group.co.uk |
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Registered Address | Unit 4 Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
100 at £1 | Strontium Management LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,843 |
Cash | £24,817 |
Current Liabilities | £49,592 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 5 September 2024 (3 months, 4 weeks from now) |
8 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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10 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
30 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
11 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
24 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
7 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
27 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
6 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
30 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
1 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
8 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
4 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 June 2015 | Termination of appointment of Michael Norton as a director on 12 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Michael Norton as a director on 12 June 2015 (1 page) |
16 January 2015 | Appointment of Mr Michael Norton as a director on 14 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr Michael Norton as a director on 14 January 2015 (2 pages) |
3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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31 July 2014 | Appointment of Mr Andrew Baile as a secretary on 29 July 2014 (2 pages) |
31 July 2014 | Appointment of Mr Andrew Baile as a secretary on 29 July 2014 (2 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
3 April 2014 | Termination of appointment of Robert Marlow as a director (1 page) |
3 April 2014 | Termination of appointment of Robert Marlow as a director (1 page) |
1 October 2013 | Director's details changed for Mr Darren Barrett on 1 October 2013 (2 pages) |
1 October 2013 | Director's details changed for Mr Darren Barrett on 1 October 2013 (2 pages) |
1 October 2013 | Director's details changed for Mr Darren Barrett on 1 October 2013 (2 pages) |
10 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Appointment of Mr Darren Barrett as a director (2 pages) |
10 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Appointment of Mr Darren Barrett as a director (2 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Statement of capital following an allotment of shares on 15 August 2011
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18 August 2011 | Appointment of Nexus Resources Limited as a director (2 pages) |
18 August 2011 | Statement of capital following an allotment of shares on 15 August 2011
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18 August 2011 | Appointment of Nexus Resources Limited as a director (2 pages) |
16 March 2011 | Registered office address changed from Harleston Works Forncett Street Sheffield S4 7QG United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Registered office address changed from Harleston Works Forncett Street Sheffield S4 7QG United Kingdom on 16 March 2011 (1 page) |
29 October 2010 | Incorporation (22 pages) |
29 October 2010 | Incorporation (22 pages) |