Sheffield
S13 7BW
Director Name | Morris Hackett |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Normanton Spring Close Sheffield S13 7BW |
Director Name | Miss Samantha Hull |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2018(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Customer Service Administrator |
Country of Residence | England |
Correspondence Address | 8 Normanton Spring Close Sheffield S13 7BW |
Secretary Name | Trinity Nominees (1) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2015(same day as company formation) |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Registered Address | 8 Normanton Spring Close Sheffield S13 7BW |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Richmond |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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20 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
24 September 2021 | Registered office address changed from Paradise House 35 Paradise Street Sheffield S3 8PZ England to 8 Normanton Spring Close Sheffield S13 7BW on 24 September 2021 (1 page) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
6 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 November 2018 | Appointment of Miss Samantha Hull as a director on 8 November 2018 (2 pages) |
30 August 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
21 May 2018 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 21 May 2018 (1 page) |
21 May 2018 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Paradise House 35 Paradise Street Sheffield S3 8PZ on 21 May 2018 (1 page) |
12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Notification of a person with significant control statement (2 pages) |
24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
24 July 2017 | Notification of a person with significant control statement (2 pages) |
24 July 2017 | Withdrawal of a person with significant control statement on 24 July 2017 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with no updates (3 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with no updates (3 pages) |
6 July 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
6 July 2016 | Confirmation statement made on 3 July 2016 with updates (4 pages) |
3 July 2015 | Incorporation (36 pages) |
3 July 2015 | Incorporation (36 pages) |