212 Shirebrook Road Company Limited

Company Registration Number: 04556336

Company registered in England and Wales

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212 Shirebrook Road Company Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in South Yorkshire.

Registered Address

212 SHIREBROOK ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 9RG

There are 6 companies currently registered at this postcode, including this one.

All companies at S8 9RG

Registration Data

Company Number

04556336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,596£1,433£2,906£1,835£1,502
of which Cash £1,596£1,433£2,906£1,835£1,502
Total Assets £1,596£1,433£2,906£1,835£1,502
Current Liabilities £0£0£0£0£0
Net Current Assets £1,596£1,433£2,906£1,835£1,502
Total Net Worth £1,596£1,433£2,906£1,835£1,502

Previous Names

No previous names

Company Officers

  • FORTUNE, Jennifer Jane

    Secretary

    Appointed on 28 January 2003

     

    Flat 4
    212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • EGAN, Deborah

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1952

    Flat 2
    212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • FORTUNE, Jennifer Jane

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1949

    Flat 4
    212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • RICHARDSON, Laura Katherine

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Art Psychotherapist

    Month of birth: May 1957

    Flat 3
    212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • SENEVIRATNE, Christine

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1951

    212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GREENFIELD, Jennifer Mary

    Director

    Appointed on 28 January 2003

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1955

    Flat3 212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • HUNT, Heather

    Director

    Appointed on 28 January 2003

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Educator

    Month of birth: April 1946

    Flat1
    212 Shirebrook Road
    Sheffield
    South Yorkshire
    S8 9RG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A597CR22. Transaction: MzE1MDk1ODk1OGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PU05E. Transaction: MzE0ODI0MjE0OGFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X492NIQP. Transaction: MzEyNDcwMzU5N2FkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47EG1CZ. Transaction: MzEyMzQ0ODAzM2FkaXF6a2N4.

  5. 12 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39I0RPE. Transaction: MzEwMTc5OTIxMmFkaXF6a2N4.

  6. 3 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X374UDTT. Transaction: MzA5OTM4NDQ3OGFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BVAMSY. Transaction: MzA4MTM4MjU1M2FkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLMS2. Transaction: MzA3NzM4NjY5NWFkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180RV0Z. Transaction: MzA1NjgzMjkwNWFkaXF6a2N4.

  10. 2 May 2012 Appointment of Ms Christine Seneviratne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180RV0R. Transaction: MzA1NjgwNzMyN2FkaXF6a2N4.

  11. 1 May 2012 Termination of appointment of Heather Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180RV0J. Transaction: MzA1NjgwNzMyNmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: Q17MS0Y1. Transaction: MzA1NjcwOTg5NWFkaXF6a2N4.

  13. 6 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AI4W1TUG. Transaction: MzAzNjcwOTgyN2FkaXF6a2N4.

  14. 30 April 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHAAVTQC. Transaction: MzAzNjM2ODY1MGFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XFO8QNRC. Transaction: MzAyNDA5NzgzMWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Laura Katherine Richardson on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XFO8PNRB. Transaction: MzAyNDA5NzgxMGFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for Heather Hunt on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XFO8ONRA. Transaction: MzAyNDA5NzgwOWFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Jennifer Jane Fortune on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XFO8NNR9. Transaction: MzAyNDA5NzgwOGFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Deborah Egan on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XFO8MNR8. Transaction: MzAyNDA5NzgwN2FkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIF36MVX. Transaction: MzAyMjM5NDI1M2FkaXF6a2N4.

  21. 16 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA6PDA1. Transaction: MjA0MTQxNDU5OGFkaXF6a2N4.

  22. 16 September 2009 Director's change of particulars / deborah egan / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCA6QDA2. Transaction: MjA0MTQxMzY2NGFkaXF6a2N4.

  23. 14 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEENECDS. Transaction: MjAzOTI0MzM5OGFkaXF6a2N4.

  24. 8 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3K113SU. Transaction: MjAxNTEwNTA3OWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcyNTQxMWFkaXF6a2N4.

  26. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNTMzNWFkaXF6a2N4.

  27. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyOTM3NGFkaXF6a2N4.

  28. 16 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1NTgzMGFkaXF6a2N4.

  29. 23 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEzNTEzNGFkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyODg2OTI5NmFkaXF6a2N4.

  31. 22 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5MzExMmFkaXF6a2N4.

  32. 30 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NjczM2FkaXF6a2N4.

  33. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMDUzOTE3MmFkaXF6a2N4.

  34. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzMTc1MmFkaXF6a2N4.

  35. 23 January 2004 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1ODY2MWFkaXF6a2N4.

  36. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg3MjYyN2FkaXF6a2N4.

  37. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAxNDY3M2FkaXF6a2N4.

  38. 20 February 2003 Ad 28/01/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM5NDU3NmFkaXF6a2N4.

  39. 20 February 2003 Registered office changed on 20/02/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM0ODY5NmFkaXF6a2N4.

  40. 18 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzgwMjkzOWFkaXF6a2N4.

  41. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxNTg0NGFkaXF6a2N4.

  42. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI4MjA5NGFkaXF6a2N4.

  43. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgzNDMzMGFkaXF6a2N4.

  44. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzMDQzOWFkaXF6a2N4.

  45. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3OTQyMGFkaXF6a2N4.

  46. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk2NDc2NGFkaXF6a2N4.

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