Sheffield
S1 2DU
Director Name | Mrs Joanna Carole Hookway |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr Mark David Needham |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2017(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr David Shaun Belk |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr Brian Pollard |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mrs Marcia Dewfall |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2021(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr Paul Collings |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2022(5 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Secretary Name | Omnia Estates Limited (Corporation) |
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Status | Current |
Appointed | 18 November 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mrs Helen Donlan |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr David William Dewfall |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr Neil Damian Sheehan |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2017(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Director Name | Mr James Richard Spencer Smith |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Queen Street Sheffield S1 2DU |
Registered Address | 125 Queen Street Sheffield S1 2DU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
4 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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23 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
9 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
3 August 2022 | Termination of appointment of Neil Damian Sheehan as a director on 30 July 2022 (1 page) |
4 April 2022 | Appointment of Mr Paul Collings as a director on 4 April 2022 (2 pages) |
25 March 2022 | Termination of appointment of James Richard Spencer Smith as a director on 25 March 2022 (1 page) |
11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
6 July 2021 | Appointment of Mrs Marcia Dewfall as a director on 6 July 2021 (2 pages) |
6 July 2021 | Termination of appointment of David William Dewfall as a director on 6 July 2021 (1 page) |
24 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
21 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
26 November 2019 | Appointment of Mr Brian Pollard as a director on 26 November 2019 (2 pages) |
25 November 2019 | Termination of appointment of Helen Donlan as a director on 20 November 2019 (1 page) |
18 November 2019 | Appointment of Omnia Estates Limited as a secretary on 18 November 2019 (2 pages) |
8 March 2019 | Registered office address changed from C/O Messers Sochall Smith Ltd Unit 4 Park Square, Thorncliffe Park Estate Newton Chambers Road Sheffield S35 2PH to 125 Queen Street Sheffield S1 2DU on 8 March 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
21 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
27 February 2017 | Director's details changed for Mr Craig Donald Freeston on 16 February 2017 (6 pages) |
27 February 2017 | Director's details changed for Mr James Richard Spencer Smith on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mrs Helen Donlan on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr Neil Damian Sheehan on 16 February 2017 (4 pages) |
27 February 2017 | Registered office address changed from Suite S, Cherry Tree Offices Union Road Sheffield S11 9EF United Kingdom to C/O Messers Sochall Smith Ltd Unit 4 Park Square, Thorncliffe Park Estate Newton Chambers Road Sheffield S35 2PH on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr David Shaun Belk on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mrs Joanna Carole Hookway on 16 February 2017 (4 pages) |
27 February 2017 | Registered office address changed from Suite S, Cherry Tree Offices Union Road Sheffield S11 9EF United Kingdom to C/O Messers Sochall Smith Ltd Unit 4 Park Square, Thorncliffe Park Estate Newton Chambers Road Sheffield S35 2PH on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Mark David Needham on 16 February 2017 (3 pages) |
27 February 2017 | Director's details changed for Mr Craig Donald Freeston on 16 February 2017 (6 pages) |
27 February 2017 | Director's details changed for Mrs Joanna Carole Hookway on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr David William Dewfall on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr Mark David Needham on 16 February 2017 (3 pages) |
27 February 2017 | Director's details changed for Mrs Helen Donlan on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr Neil Damian Sheehan on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr James Richard Spencer Smith on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr David Shaun Belk on 16 February 2017 (4 pages) |
27 February 2017 | Director's details changed for Mr David William Dewfall on 16 February 2017 (4 pages) |
14 February 2017 | Incorporation (28 pages) |
14 February 2017 | Incorporation (28 pages) |