Sheffield
South Yorkshire
S6 3FY
Secretary Name | Diane Louise Patterson |
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Status | Current |
Appointed | 05 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Ashberry Road Sheffield South Yorkshire S6 3FY |
Director Name | Mr Matthew David Jones |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 7 Smithfield Shalesmoor Sheffield South Yorkshire S3 7AR |
Director Name | Andrew O'Neill |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 24 Harwell Road Sheffield South Yorkshire S8 0ZN |
Director Name | Shaun Alexander Patterson |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ashberry Road Sheffield South Yorkshire S6 3FY |
Secretary Name | Miss Karen Pearson |
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Status | Resigned |
Appointed | 15 January 2014(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 March 2019) |
Role | Company Director |
Correspondence Address | 18-20 Union St Building Sheffield South Yorkshire S1 2JP |
Director Name | Miss Karen Alexandra Pearson |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2017(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18-20 Union St Building Sheffield South Yorkshire S1 2JP |
Registered Address | 18-20 Union St Building Sheffield South Yorkshire S1 2JP |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
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25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
18 March 2019 | Termination of appointment of Karen Pearson as a secretary on 5 March 2019 (1 page) |
18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
18 March 2019 | Termination of appointment of Karen Alexandra Pearson as a director on 5 March 2019 (1 page) |
30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
18 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
14 November 2017 | Appointment of Miss Karen Alexandra Pearson as a director on 10 November 2017 (2 pages) |
14 November 2017 | Termination of appointment of Shaun Alexander Patterson as a director on 3 November 2017 (1 page) |
14 November 2017 | Appointment of Miss Karen Alexandra Pearson as a director on 10 November 2017 (2 pages) |
14 November 2017 | Termination of appointment of Shaun Alexander Patterson as a director on 3 November 2017 (1 page) |
21 April 2017 | Register inspection address has been changed from 19 Ashberry Road Sheffield South Yorkshire S6 3FY England to 18-21 Union Street Sheffield S1 2JP (1 page) |
21 April 2017 | Register inspection address has been changed from 19 Ashberry Road Sheffield South Yorkshire S6 3FY England to 18-21 Union Street Sheffield S1 2JP (1 page) |
20 April 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
20 April 2017 | Confirmation statement made on 5 March 2017 with updates (4 pages) |
30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 March 2016 | Annual return made up to 5 March 2016 no member list (4 pages) |
30 March 2016 | Annual return made up to 5 March 2016 no member list (4 pages) |
30 March 2016 | Register inspection address has been changed to 19 Ashberry Road Sheffield South Yorkshire S6 3FY (1 page) |
30 March 2016 | Register inspection address has been changed to 19 Ashberry Road Sheffield South Yorkshire S6 3FY (1 page) |
10 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
10 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
10 March 2015 | Registered office address changed from C/O Cads 7 Smithfield Shalesmoor Sheffield South Yorkshire S3 7AR to C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP on 10 March 2015 (1 page) |
10 March 2015 | Annual return made up to 5 March 2015 no member list (4 pages) |
10 March 2015 | Annual return made up to 5 March 2015 no member list (4 pages) |
10 March 2015 | Registered office address changed from C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP England to C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from , C/O Union St, 18-20 Union St Building, Sheffield, South Yorkshire, S1 2JP, England to C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP on 10 March 2015 (1 page) |
10 March 2015 | Annual return made up to 5 March 2015 no member list (4 pages) |
10 March 2015 | Registered office address changed from , C/O Cads, 7 Smithfield, Shalesmoor, Sheffield, South Yorkshire, S3 7AR to C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from , C/O Cads, 7 Smithfield, Shalesmoor, Sheffield, South Yorkshire, S3 7AR to C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from , C/O Union St, 18-20 Union St Building, Sheffield, South Yorkshire, S1 2JP, England to C/O Union St 18-20 Union St Building Sheffield South Yorkshire S1 2JP on 10 March 2015 (1 page) |
5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
31 May 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
31 May 2014 | Termination of appointment of Andrew O'neill as a director (1 page) |
31 May 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
31 May 2014 | Appointment of Miss Karen Pearson as a secretary (2 pages) |
31 May 2014 | Termination of appointment of Andrew O'neill as a director (1 page) |
31 May 2014 | Appointment of Miss Karen Pearson as a secretary (2 pages) |
31 May 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
27 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
23 January 2014 | Termination of appointment of Matthew Jones as a director (1 page) |
23 January 2014 | Termination of appointment of Matthew Jones as a director (1 page) |
2 April 2013 | Annual return made up to 5 March 2013 no member list (6 pages) |
2 April 2013 | Annual return made up to 5 March 2013 no member list (6 pages) |
2 April 2013 | Annual return made up to 5 March 2013 no member list (6 pages) |
28 March 2013 | Appointment of Mr Matthew David Jones as a director (2 pages) |
28 March 2013 | Appointment of Mr Matthew David Jones as a director (2 pages) |
28 March 2013 | Registered office address changed from , C/O Sheffield Enterprise Agency Albion House, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from , C/O Sheffield Enterprise Agency Albion House, Savile Street, Sheffield, South Yorkshire, S4 7UD, United Kingdom on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from C/O Sheffield Enterprise Agency Albion House Savile Street Sheffield South Yorkshire S4 7UD United Kingdom on 28 March 2013 (1 page) |
6 March 2012 | Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
6 March 2012 | Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
5 March 2012 | Incorporation (25 pages) |
5 March 2012 | Incorporation (25 pages) |