Sheffield
S35 0JP
Director Name | Mr Ben Matthew Caborn |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2013(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Forge Lane Oughtibridge Sheffield South Yorkshire S35 0GG |
Director Name | Mrs Jane Caborn |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(10 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 213 Derbyshire Lane Sheffield S8 8SA |
Director Name | Alison Wilson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Coward Drive Sheffield S35 0JP |
Registered Address | 213 Derbyshire Lane Sheffield S8 8SA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Graves Park |
Built Up Area | Sheffield |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | David Caborn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,281 |
Cash | £35,912 |
Current Liabilities | £29,415 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
4 March 2021 | Appointment of Mrs Jane Caborn as a director on 4 March 2021 (2 pages) |
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2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
30 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
27 February 2020 | Registered office address changed from Unit 2 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PD England to 20 Paradise Square Sheffield S1 2DE on 27 February 2020 (1 page) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
14 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 December 2016 | Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA to Unit 2 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PD on 1 December 2016 (1 page) |
1 December 2016 | Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA to Unit 2 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PD on 1 December 2016 (1 page) |
8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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17 February 2016 | Termination of appointment of Alison Wilson as a director on 31 December 2015 (2 pages) |
17 February 2016 | Termination of appointment of Alison Wilson as a director on 31 December 2015 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 October 2013 | Appointment of Ben Matthew Caborn as a director (3 pages) |
8 October 2013 | Appointment of Ben Matthew Caborn as a director (3 pages) |
25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
2 March 2011 | Incorporation (49 pages) |
2 March 2011 | Incorporation (49 pages) |