Ecclesfield
Sheffield
S35 9TG
Director Name | Mr Richard Andrews |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Xmp House2 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
Director Name | Mr Mark Francis Burton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Xmp House2 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
Registered Address | Xmp House2 2 Starnhill Close Ecclesfield Sheffield S35 9TG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Penistone and Stocksbridge |
County | South Yorkshire |
Parish | Ecclesfield |
Ward | East Ecclesfield |
Built Up Area | Sheffield |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 19 April 2024 (3 weeks from now) |
24 April 2023 | Delivered on: 25 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|
6 October 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
---|---|
25 April 2023 | Registration of charge 125538380001, created on 24 April 2023 (16 pages) |
9 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
24 October 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
1 July 2022 | Appointment of Mr Mark Francis Burton as a director on 1 July 2022 (2 pages) |
1 July 2022 | Appointment of Mr Richard Andrews as a director on 1 July 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
10 August 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
9 April 2021 | Resolutions
|
8 April 2021 | Confirmation statement made on 8 April 2021 with updates (5 pages) |
19 November 2020 | Cessation of Michael Andrews as a person with significant control on 9 April 2020 (1 page) |
19 November 2020 | Current accounting period shortened from 30 April 2021 to 31 January 2021 (1 page) |
19 November 2020 | Notification of Broder Metals Group Limited as a person with significant control on 9 April 2020 (2 pages) |
15 July 2020 | Registered office address changed from Room 6 Xmp House, 2 Starnhill Close Ecclesfield Sheffield S35 9TG United Kingdom to Xmp House2 2 Starnhill Close Ecclesfield Sheffield S35 9TG on 15 July 2020 (1 page) |
9 April 2020 | Incorporation Statement of capital on 2020-04-09
|