Sheffield
S11 9PA
Director Name | Mr Richard Bowman |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2011(5 days after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
Director Name | Mr Glyn Booth |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Helen Bowman 50.00% Ordinary |
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1 at £1 | Richard Bowman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,558 |
Cash | £17,041 |
Current Liabilities | £14,069 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 1 week ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
13 December 2023 | Micro company accounts made up to 30 September 2023 (5 pages) |
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19 September 2023 | Amended micro company accounts made up to 30 September 2022 (4 pages) |
8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
15 November 2022 | Micro company accounts made up to 30 September 2022 (5 pages) |
9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
17 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
10 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
10 September 2021 | Notification of Helen Bowman as a person with significant control on 9 September 2020 (2 pages) |
16 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
16 July 2020 | Amended micro company accounts made up to 30 September 2019 (4 pages) |
16 July 2020 | Amended micro company accounts made up to 30 September 2019 (6 pages) |
4 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020 (2 pages) |
10 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
13 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
13 September 2019 | Change of details for Mr Richard Bowman as a person with significant control on 9 September 2017 (2 pages) |
13 September 2019 | Cessation of Helen Bowman as a person with significant control on 9 September 2017 (1 page) |
30 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
31 December 2018 | Amended micro company accounts made up to 30 September 2017 (4 pages) |
22 October 2018 | Second filing of Confirmation Statement dated 08/09/2018 (8 pages) |
5 October 2018 | Statement of capital following an allotment of shares on 9 September 2017
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18 September 2018 | Confirmation statement made on 8 September 2018 with no updates
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30 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
15 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
15 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 October 2012 | Director's details changed for Mrs Helen Bowman on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Mrs Helen Bowman on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Mr Richard Bowman on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Mr Richard Bowman on 12 October 2012 (2 pages) |
4 October 2012 | Statement of capital following an allotment of shares on 8 September 2011
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4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Statement of capital following an allotment of shares on 8 September 2011
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4 October 2012 | Statement of capital following an allotment of shares on 8 September 2011
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4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
13 September 2011 | Termination of appointment of Glyn Booth as a director (1 page) |
13 September 2011 | Appointment of Mr Richard Bowman as a director (2 pages) |
13 September 2011 | Appointment of Mrs Helen Bowman as a director (2 pages) |
13 September 2011 | Appointment of Mrs Helen Bowman as a director (2 pages) |
13 September 2011 | Termination of appointment of Glyn Booth as a director (1 page) |
13 September 2011 | Appointment of Mr Richard Bowman as a director (2 pages) |
8 September 2011 | Incorporation (34 pages) |
8 September 2011 | Incorporation (34 pages) |