Dronfield
Sheffield
South Yorkshire
S18 2ES
Director Name | Tom Cowen |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2012(1 week, 2 days after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Stonelow Crescent Dronfield Sheffield South Yorkshire S18 2ES |
Director Name | Ms Kate Parlby |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2015(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Stonelow Crescent Dronfield Derbyshire S18 2ES |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Hebblethwaites Unit 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Adam Cowen 33.33% Ordinary |
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1 at £1 | Kate Parlby 33.33% Ordinary |
1 at £1 | Tom Cowen 33.33% Ordinary |
Year | 2014 |
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Net Worth | £66,808 |
Cash | £47,043 |
Current Liabilities | £35,070 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 January 2024 (3 months, 1 week ago) |
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Next Return Due | 24 January 2025 (9 months, 1 week from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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16 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
13 October 2022 | Registered office address changed from 39/43 Bridge Street Swinton Mexborough S64 8AP England to Hebblethwaites Unit 2 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 13 October 2022 (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
26 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
19 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
24 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
25 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
19 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
6 March 2017 | Confirmation statement made on 10 January 2017 with updates (8 pages) |
6 March 2017 | Confirmation statement made on 10 January 2017 with updates (8 pages) |
24 February 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 February 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 October 2016 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to 39/43 Bridge Street Swinton Mexborough S64 8AP on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to 39/43 Bridge Street Swinton Mexborough S64 8AP on 4 October 2016 (1 page) |
10 February 2016 | Annual return made up to 10 January 2016 Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 10 January 2016 Statement of capital on 2016-02-10
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 September 2015 | Appointment of Kate Parlby as a director on 9 September 2015 (2 pages) |
9 September 2015 | Appointment of Kate Parlby as a director on 9 September 2015 (2 pages) |
9 September 2015 | Appointment of Kate Parlby as a director on 9 September 2015 (2 pages) |
28 January 2015 | Annual return made up to 10 January 2015 Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 10 January 2015 Statement of capital on 2015-01-28
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14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
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20 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
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20 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
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14 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (14 pages) |
14 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (14 pages) |
22 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
22 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
28 February 2012 | Appointment of Tom Cowen as a director (3 pages) |
28 February 2012 | Appointment of Adam Cowen as a director (3 pages) |
28 February 2012 | Appointment of Tom Cowen as a director (3 pages) |
28 February 2012 | Appointment of Adam Cowen as a director (3 pages) |
24 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 January 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2012 (2 pages) |
24 January 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2012 (2 pages) |
10 January 2012 | Incorporation
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10 January 2012 | Incorporation
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10 January 2012 | Incorporation
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