654 Developments Limited

Company Registration Number: 04464446

Company registered in England and Wales

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654 Developments Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 9 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB

There are 292 companies currently registered at this postcode, including this one.

All companies at S8 0TB

Registration Data

Company Number

04464446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £763,543£792,925£616,171£613,570£612,910£606,176£601,425
of which Cash £27,827£0£32£130£3,876£1,325£1,064
Total Assets £763,543£792,925£616,171£613,570£612,910£606,176£601,425
Current Liabilities £656,350£776,866£601,283£602,882£612,741£607,287£567,352
Net Current Assets £107,193£16,059£14,888£10,688£169£-1,111£34,073
Total Net Worth £112,884£16,826£15,911£12,051£1,986£1,311£37,302

Previous Names

No previous names

Company Officers

  • EGGINTON, Jenny Carole

    Secretary

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Retail Manager

    Northedge Hall Barns
    Northedge
    Chesterfield
    Derbyshire
    S42 6AY

  • EGGINTON, Ben Joe Roy

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Unit 9 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • EGGINTON, Jenny Carole

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1961

    Northedge Hall Farm
    Old Tupton
    Chesterfield
    Derbyshire
    S42 6AY

  • EGGINTON, Nigel Boyd

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Motor Retailer

    Month of birth: November 1963

    Unit 9 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694LM7V. Transaction: MzE3ODYyNTU5MGFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YWAGSI. Transaction: MzE2NzU0NjQxOWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROJ9V. Transaction: MzE1MTQwNzY5MGFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZIAV4B. Transaction: MzE0MDY1NzcyOWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32GWH. Transaction: MzEyNTU3NTc2MWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZY8JG9. Transaction: MzExNjE3NDAwM2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOE7FS. Transaction: MzEwMzM5MTI0MWFkaXF6a2N4.

  8. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LDTZC. Transaction: MzA5NjIyMzg4OGFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIGZK. Transaction: MzA4MDEzNTQ2NmFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21HG3JS. Transaction: MzA3MjIwNzgyNWFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1SXD. Transaction: MzA2MTM5NTE2NWFkaXF6a2N4.

  12. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DN7VC. Transaction: MzA1NTExMTMyMWFkaXF6a2N4.

  13. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DN7V4. Transaction: MzA1NTExMTMxMWFkaXF6a2N4.

  14. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DN7UW. Transaction: MzA1NTExMTMwOWFkaXF6a2N4.

  15. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DN7UG. Transaction: MzA1NTExMTI5NmFkaXF6a2N4.

  16. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DN7UO. Transaction: MzA1NTExMTI5M2FkaXF6a2N4.

  17. 31 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DN7U8. Transaction: MzA1NTExMTI4NGFkaXF6a2N4.

  18. 24 March 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DN7U0. Transaction: MzA1NTEwOTM0OWFkaXF6a2N4.

  19. 24 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R15CTI0X. Transaction: MzA1NTEwOTM4OWFkaXF6a2N4.

  20. 13 February 2012 Director's details changed for Nigel Boyd Egginton on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KIAQO. Transaction: MzA1MjM4MDM4OWFkaXF6a2N4.

  21. 13 February 2012 Director's details changed for Jenny Carole Egginton on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KIADN. Transaction: MzA1MjM4MDMyNWFkaXF6a2N4.

  22. 13 February 2012 Secretary's details changed for Jenny Carole Egginton on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH03. Barcode: X12KIA4P. Transaction: MzA1MjM4MDIyNWFkaXF6a2N4.

  23. 13 February 2012 Appointment of Mr Ben Joe Roy Egginton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KI9AX. Transaction: MzA1MjM4MDA1NGFkaXF6a2N4.

  24. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X124ZV9K. Transaction: MzA1MTk2MTQyNmFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X1KVFVE1. Transaction: MzAzOTYzNzg4OWFkaXF6a2N4.

  26. 29 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X1KQKVE1. Transaction: MzAzOTYzNzQxOWFkaXF6a2N4.

  27. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMH76R9D. Transaction: MzAzMTM3MzA2MWFkaXF6a2N4.

  28. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XV1LTL1T. Transaction: MzAxNzk3NzcyNmFkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Nigel Boyd Egginton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XV1LSL1S. Transaction: MzAxNzk3NTMyNmFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Jenny Carole Egginton on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XV1LRL1R. Transaction: MzAxNzk3NTMyNWFkaXF6a2N4.

  31. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTU2HHCW. Transaction: MzAwODkyOTU3NGFkaXF6a2N4.

  32. 24 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ38AZN. Transaction: MjAzNTc1NTQ4NWFkaXF6a2N4.

  33. 22 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY31S5T2. Transaction: MjAyMTA0ODAxMmFkaXF6a2N4.

  34. 1 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVCY11E. Transaction: MjAwODE5NTIzOWFkaXF6a2N4.

  35. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTU4M2FkaXF6a2N4.

  36. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk0MTAxOGFkaXF6a2N4.

  37. 19 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4NDgyMGFkaXF6a2N4.

  38. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ2NTk0MGFkaXF6a2N4.

  39. 9 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NDY0NmFkaXF6a2N4.

  40. 31 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3MjgxNGFkaXF6a2N4.

  41. 3 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAzNDQ1MGFkaXF6a2N4.

  42. 3 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjAzNDQ1MWFkaXF6a2N4.

  43. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MjMzOWFkaXF6a2N4.

  44. 19 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjg4MDgzM2FkaXF6a2N4.

  45. 12 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1NDU4NGFkaXF6a2N4.

  46. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQyNzAzOWFkaXF6a2N4.

  47. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTAwNzgzOWFkaXF6a2N4.

  48. 2 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1MzY0MWFkaXF6a2N4.

  49. 20 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDM1ODkwN2FkaXF6a2N4.

  50. 23 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE3MTgxM2FkaXF6a2N4.

  51. 18 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE0NjU1OGFkaXF6a2N4.

  52. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk3MDgzNGFkaXF6a2N4.

  53. 27 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDExMDk2N2FkaXF6a2N4.

  54. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2ODYxOGFkaXF6a2N4.

  55. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk2OTMzOWFkaXF6a2N4.

  56. 27 June 2002 Registered office changed on 27/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg5MjA5NWFkaXF6a2N4.

  57. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0Mjc4OGFkaXF6a2N4.

  58. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk3NDg0MGFkaXF6a2N4.

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54.147.40.153 Sat, 16 Dec 2017 14:52:18 +0000