Sheffield
South Yorkshire
S2 3QE
Director Name | Mrs Alice May Curren |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(6 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Director Name | Ms Sally Pauline Evans |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(6 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Secretary Name | Mrs Jan Cubison |
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Status | Current |
Appointed | 01 September 2018(6 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Director Name | Mrs Jan Cubison |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(8 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Director Name | Mrs Joanna Mc Garrigle |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(11 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Public Health Practitioner |
Country of Residence | England |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Director Name | Catherine Louise Heard |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Woodbourne Business Centre Jessell Street Sheffield South Yorkshire S9 3HY |
Director Name | Samantha Taylor |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Woodbourne Business Centre Jessell Street Sheffield South Yorkshire S9 3HY |
Director Name | Jan Cubison |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Director Name | Judith Buck |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(same day as company formation) |
Role | Restaurant Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Director Name | Janice Thompson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2012(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Woodbourne Business Centre Jessell Street Sheffield South Yorkshire S9 3HY |
Secretary Name | Mrs Lucy Ann Wood |
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Status | Resigned |
Appointed | 01 September 2017(5 years after company formation) |
Appointment Duration | 1 year (resigned 01 September 2018) |
Role | Company Director |
Correspondence Address | 25 Wollaton Avenue Sheffield S17 4LA |
Director Name | Mrs Lucy Ann Wood |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 April 2021) |
Role | Events Management |
Country of Residence | England |
Correspondence Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
Registered Address | Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Park and Arbourthorne |
Built Up Area | Sheffield |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £53,576 |
Net Worth | £55,033 |
Cash | £55,243 |
Current Liabilities | £210 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
11 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
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9 September 2017 | Appointment of Mrs Lucy Ann Wood as a secretary on 1 September 2017 (2 pages) |
20 February 2017 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (4 pages) |
6 January 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
13 September 2015 | Annual return made up to 29 August 2015 no member list (3 pages) |
13 September 2015 | Director's details changed for Jan Cubison on 30 April 2015 (2 pages) |
28 August 2015 | Termination of appointment of Janice Thompson as a director on 30 June 2015 (1 page) |
28 August 2015 | Registered office address changed from 27 Woodbourne Business Centre Jessell Street Sheffield South Yorkshire S9 3HY to C/O Light Sheffield Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE on 28 August 2015 (1 page) |
5 May 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
26 September 2014 | Annual return made up to 29 August 2014 no member list (3 pages) |
28 March 2014 | Termination of appointment of Samantha Taylor as a director (1 page) |
25 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
1 September 2013 | Annual return made up to 29 August 2013 no member list (4 pages) |
15 May 2013 | Termination of appointment of Catherine Heard as a director (1 page) |
21 November 2012 | Current accounting period shortened from 31 August 2013 to 30 June 2013 (3 pages) |
27 September 2012 | Appointment of Janice Thompson as a director (3 pages) |
26 September 2012 | Appointment of Janice Thompson as a director (3 pages) |
29 August 2012 | Incorporation (34 pages) |