Europa Drive
Sheffield
South Yorkshire
S9 1XT
Director Name | Mr John Richard James |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2017(3 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
Director Name | Ms Laura Ann James |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2017(3 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
Director Name | Mr Lance James |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
Secretary Name | Mr George Michael Bramall |
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Status | Resigned |
Appointed | 23 March 2017(3 years, 2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 20 August 2017) |
Role | Company Director |
Correspondence Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
Registered Address | Unit 2 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1XT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lance James 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
17 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
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14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
29 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
18 May 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
26 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
17 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
26 September 2019 | Confirmation statement made on 17 September 2019 with no updates (2 pages) |
29 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
2 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 August 2017 | Termination of appointment of George Michael Bramall as a secretary on 20 August 2017 (1 page) |
26 August 2017 | Termination of appointment of George Michael Bramall as a secretary on 20 August 2017 (1 page) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (8 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (8 pages) |
28 March 2017 | Confirmation statement made on 24 March 2017 with updates (8 pages) |
28 March 2017 | Confirmation statement made on 24 March 2017 with updates (8 pages) |
23 March 2017 | Appointment of Mr George Michael Bramall as a secretary on 23 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Adam James as a director on 23 March 2017 (2 pages) |
23 March 2017 | Termination of appointment of Lance James as a director on 23 March 2017 (1 page) |
23 March 2017 | Appointment of Ms Laura Ann James as a director on 23 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr John Richard James as a director on 23 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr John Richard James as a director on 23 March 2017 (2 pages) |
23 March 2017 | Termination of appointment of Lance James as a director on 23 March 2017 (1 page) |
23 March 2017 | Appointment of Mr Adam James as a director on 23 March 2017 (2 pages) |
23 March 2017 | Appointment of Ms Laura Ann James as a director on 23 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr George Michael Bramall as a secretary on 23 March 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
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10 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
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10 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
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8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 April 2014 | Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
7 April 2014 | Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page) |
31 January 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
31 January 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
3 January 2014 | Incorporation Statement of capital on 2014-01-03
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3 January 2014 | Incorporation Statement of capital on 2014-01-03
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