Sheffield
S4 7PZ
Secretary Name | Mr Darran John Wheelhouse |
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Status | Current |
Appointed | 06 July 2020(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | Unit 1 Petre Drive Sheffield S4 7PZ |
Director Name | Mr Scott Andrew Jackson |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Unit 8 Thorncliffe Industrial Estate Chambers Way Chapeltown Sheffield South Yorkshire S35 2PH |
Director Name | Mr Jon Mark Appleby |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 1 Petre Drive Sheffield S4 7PZ |
Director Name | Mr Darran John Wheelhouse |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 1 Petre Drive Sheffield S4 7PZ |
Director Name | Mr Darran John Wheelhouse |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 1 Petre Drive Sheffield S4 7PZ |
Registered Address | Unit 5 Fieldhouse Way Sheffield S4 7SF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (4 months from now) |
26 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
6 July 2020 | Appointment of Mr Darran John Wheelhouse as a secretary on 6 July 2020 (2 pages) |
6 July 2020 | Appointment of Mr Darran John Wheelhouse as a director on 6 July 2020 (2 pages) |
1 June 2020 | Cessation of Jon Appleby as a person with significant control on 1 June 2020 (1 page) |
1 June 2020 | Termination of appointment of Jon Mark Appleby as a director on 1 June 2020 (1 page) |
30 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
17 March 2020 | Termination of appointment of Darran John Wheelhouse as a director on 16 March 2020 (1 page) |
12 March 2020 | Appointment of Mr Darran John Wheelhouse as a director on 12 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Darran John Wheelhouse as a director on 29 February 2020 (1 page) |
17 October 2019 | Registered office address changed from Unit 8 Thorncliffe Industrial Estate Chambers Way Chapeltown Sheffield South Yorkshire S35 2PH United Kingdom to Unit 1 Petre Drive Sheffield S4 7PZ on 17 October 2019 (1 page) |
9 October 2019 | Resolutions
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25 April 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
5 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
5 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
16 February 2017 | Termination of appointment of Scott Andrew Jackson as a director on 31 October 2016 (1 page) |
16 February 2017 | Termination of appointment of Scott Andrew Jackson as a director on 31 October 2016 (1 page) |
31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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