238 Management Services Limited

Company Registration Number: 05239368

Company registered in England and Wales

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238 Management Services Limited is a Private Company Limited by Shares first registered on 23 September 2004.

Registered Address

13 BROAD ELMS LANE
ECCLESALL SHEFFIELD
S11 9RQ

There are 4 companies currently registered at this postcode, including this one.

All companies at S11 9RQ

Registration Data

Company Number

05239368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £152,486£112,106£194,143£203,553£122,798
of which Cash £117,006£90,353£141,683£193,554£71,749
Total Assets £152,486£112,106£194,143£203,553£122,798
Current Liabilities £27,066£8,534£42,085£88,862£49,442
Net Current Assets £125,420£103,572£152,058£114,691£73,356
Total Net Worth £128,084£106,351£155,781£119,159£77,768

Previous Names

No previous names

Company Officers

  • EGAN, Helen Claire

    Secretary

    Appointed on 29 September 2004

     

    13 Broad Elms Lane
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9RQ

  • EGAN, Paul Andrew

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1965

    13 Broad Elms Lane
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9RQ

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 29 September 2004

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 23 September 2004

    Resigned on 29 September 2004

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

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

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61TK0. Transaction: MzE1ODE0MzExNWFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZFN8KZ. Transaction: MzE0MDU0NzkyMGFkaXF6a2N4.

  3. 4 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMXR7. Transaction: MzEzMjM1MTE1MWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAJM9. Transaction: MzEyNjA1MjIwNWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFXYIZ. Transaction: MzEwODQ0NTk0N2FkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5AE9. Transaction: MzEwMjI3MzkyN2FkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34HR5. Transaction: MzA4NjExOTE4MGFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABNKPT. Transaction: MzA3OTU3NzU1M2FkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HCER. Transaction: MzA2NTQwNjU0OGFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT7RHV. Transaction: MzA1OTczNDc2MWFkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZ3HWY6G. Transaction: MzA0NTA3ODM2N2FkaXF6a2N4.

  12. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWU5PV0C. Transaction: MzAzODg3MjgzN2FkaXF6a2N4.

  13. 22 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XQ7HWOGB. Transaction: MzAyNTY5NzU2OWFkaXF6a2N4.

  14. 22 October 2010 Director's details changed for Paul Andrew Egan on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XQ7HVOGA. Transaction: MzAyNTY5NzI0OWFkaXF6a2N4.

  15. 29 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XPBZIJKH. Transaction: MzAxNDYxNDIzMWFkaXF6a2N4.

  16. 29 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG29XDOM. Transaction: MjA0MjM4OTAwMmFkaXF6a2N4.

  17. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRS3LBCR. Transaction: MjAzNjY1NTQ2NGFkaXF6a2N4.

  18. 14 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFV43YA. Transaction: MjAxNTUyMjUwOWFkaXF6a2N4.

  19. 22 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQWSF2HM. Transaction: MjAxMTcxNDAyN2FkaXF6a2N4.

  20. 30 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3NzIyNGFkaXF6a2N4.

  21. 11 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4MTAyN2FkaXF6a2N4.

  22. 26 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3NjQzOGFkaXF6a2N4.

  23. 20 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzMzk0N2FkaXF6a2N4.

  24. 3 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDIxODEzNWFkaXF6a2N4.

  25. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODg3Njc3MGFkaXF6a2N4.

  26. 3 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDA1NjY0OWFkaXF6a2N4.

  27. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTMwMTI3M2FkaXF6a2N4.

  28. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYxMzUzN2FkaXF6a2N4.

  29. 7 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA5NTYyMmFkaXF6a2N4.

  30. 7 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc5ODI5OGFkaXF6a2N4.

  31. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5NDMzMmFkaXF6a2N4.

  32. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMzMTIwOWFkaXF6a2N4.

  33. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5MDM3MmFkaXF6a2N4.

  34. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNDQ2OGFkaXF6a2N4.

  35. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA5NDk5N2FkaXF6a2N4.

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