Sheffield
South Yorkshire
S20 8NQ
Director Name | Mr Jonathan Peter Ley |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
Director Name | Mr Thomas Daniel Fairfax |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2023(4 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
Director Name | Mr Shaun Snodden |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(4 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
Director Name | Mr Carl Briddock |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2019(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Carley Drive Sheffield S20 8NQ |
Registered Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Mosborough |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 3 days from now) |
12 December 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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20 July 2023 | Purchase of own shares.
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14 June 2023 | Cancellation of shares. Statement of capital on 24 May 2023
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18 May 2023 | Appointment of Mr Thomas Daniel Fairfax as a director on 18 May 2023 (2 pages) |
16 May 2023 | Termination of appointment of Carl Briddock as a director on 3 May 2023 (1 page) |
11 April 2023 | Confirmation statement made on 8 April 2023 with updates (5 pages) |
11 April 2023 | Statement of capital following an allotment of shares on 1 April 2023
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6 March 2023 | Statement of capital following an allotment of shares on 23 February 2023
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21 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
11 April 2022 | Change of details for Mr Jonathan Peter Ley as a person with significant control on 7 June 2019 (2 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
24 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
4 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
4 May 2021 | Director's details changed for Mr Carl Briddock on 4 May 2021 (2 pages) |
2 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with updates (5 pages) |
28 August 2019 | Appointment of Mr Carl Briddock as a director on 16 July 2019 (2 pages) |
8 July 2019 | Director's details changed for Mr Jordan Bridges on 8 July 2019 (2 pages) |
8 July 2019 | Director's details changed for Mr Jonathan Peter Ley on 8 July 2019 (2 pages) |
8 July 2019 | Change of details for Mr Jonathan Peter Ley as a person with significant control on 8 July 2019 (2 pages) |
9 May 2019 | Registered office address changed from 28 Church Street Sheffield South Yorkshire S21 4BH England to 5 Carley Drive Sheffield South Yorkshire S20 8NQ on 9 May 2019 (1 page) |
9 April 2019 | Incorporation
Statement of capital on 2019-04-09
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