| Company Name | The Sherwood Climbing Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07728295 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Luke Philip Bowers |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173 Richardshaw Lane Stanningley Leeds West Yorkshire LS28 6AA |
| Director Name | Mr Steven Anthony Dunning |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173 Richardshaw Lane Stanningley Leeds West Yorkshire LS28 6AA |
| Secretary Name | Mr Luke Philip Bowers |
|---|---|
| Status | Current |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ledstone Avenue Garforth Leeds Yorkshire LS25 2BP |
| Director Name | Mrs Jane Margaret Newman |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 173 Richardshaw Lane Stanningley Leeds Yorkshire LS28 6AA |
| Director Name | Mr Thomas Newman |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173 Richardshaw Lane Stanningley Leeds Yorkshire LS28 6AA |
Location
| Registered Address | 173 Richardshaw Lane Stanningley Leeds Yorkshire LS28 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Luke Philip Bowers 33.33% Ordinary |
|---|---|
| 33 at £1 | Steven Anthony Dunning 33.33% Ordinary |
| 23 at £1 | Jane Newman 23.23% Ordinary |
| 10 at £1 | Thomas Newman 10.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,376 |
| Cash | £8,688 |
| Current Liabilities | £148,979 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 4 September 2020 | Delivered on: 15 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 7 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 27 November 2022 | Change of details for Mr Steven Anthony Dunning as a person with significant control on 27 November 2022 (2 pages) |
| 27 November 2022 | Change of details for Mr Luke Philip Bowers as a person with significant control on 27 November 2022 (2 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 7 July 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 15 September 2020 | Registration of charge 077282950001, created on 4 September 2020 (24 pages) |
| 6 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Mr Steven Anthony Dunning on 13 November 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 22 March 2017 | Director's details changed for Mr Thomas Newman on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr Thomas Newman on 22 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Steven Anthony Dunning on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Steven Anthony Dunning on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Luke Philip Bowers on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Luke Philip Bowers on 20 March 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Appointment of Mrs Jane Margaret Newman as a director on 16 May 2014 (2 pages) |
| 2 October 2014 | Appointment of Mrs Jane Margaret Newman as a director on 16 May 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Thomas Newman as a director on 16 May 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Thomas Newman as a director on 16 May 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 30 December 2012 | Statement of capital following an allotment of shares on 9 November 2012
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| 30 December 2012 | Statement of capital following an allotment of shares on 9 November 2012
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| 30 December 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Incorporation
|