Company Name284 Ecclesall Road Limited
DirectorAmanda Jayne Lakin
Company StatusActive
Company Number08264090
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Amanda Jayne Lakin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(5 years, 6 months after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 1 Ecclesall Road South
Sheffield
S11 9PA
Director NameMr Peter Perry Wilson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Director NameMrs Amanda Jayne Lakin
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Director NameCaroline Jane Ashton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2016(4 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH

Location

Registered AddressThe Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Amanda Lakin
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,449
Cash£1,005
Current Liabilities£172,761

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 July 2023 (9 months ago)
Next Return Due7 August 2024 (3 months, 1 week from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
24 July 2023Confirmation statement made on 24 July 2023 with updates (4 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
26 July 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 March 2021 (5 pages)
30 July 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
28 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 March 2020Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 3 March 2020 (2 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
10 May 2018Appointment of Mrs Amanda Jayne Lakin as a director on 1 May 2018 (2 pages)
10 May 2018Termination of appointment of Caroline Jane Ashton as a director on 1 May 2018 (1 page)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016Termination of appointment of Amanda Lakin as a director on 24 November 2016 (1 page)
28 November 2016Termination of appointment of Amanda Lakin as a director on 24 November 2016 (1 page)
25 November 2016Appointment of Caroline Jane Ashton as a director on 24 November 2016 (2 pages)
25 November 2016Appointment of Caroline Jane Ashton as a director on 24 November 2016 (2 pages)
22 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
27 July 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
12 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
12 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
9 April 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
24 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
24 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
5 November 2012Termination of appointment of Peter Wilson as a director (1 page)
5 November 2012Appointment of Mrs Amanda Lakin as a director (2 pages)
5 November 2012Appointment of Mrs Amanda Lakin as a director (2 pages)
5 November 2012Termination of appointment of Peter Wilson as a director (1 page)
23 October 2012Incorporation (35 pages)
23 October 2012Incorporation (35 pages)