A Flock of Sheep Limited

Company Registration Number: 05591807

Company registered in England and Wales

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A Flock of Sheep Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1746 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

05591807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,873£27,898£13,696£9,175£12,737
of which Cash £3,988£3,957£4,372£2,484£6,051
Total Assets £20,873£27,898£13,696£9,175£12,737
Current Liabilities £16,644£18,109£5,773£6,958£13,393
Net Current Assets £4,229£9,789£7,923£2,217£-656
Total Net Worth £11,175£10,873£5,312£4,655£4,373

Previous Names

No previous names

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 30 September 2010

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    United Kingdom

  • TAESCHNER, Marcus

    Director

    Appointed on 28 February 2007

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: June 1971

    21
    Koberg
    L├╝beck
    23552
    Germany

  • 2BP MEDIA INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 13 October 2005

    Resigned on 30 September 2010

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR

  • TAESCHNER, Peter

    Director

    Appointed on 13 October 2005

    Resigned on 28 February 2007

    Nationality: German

    Occupation: Consultant

    Month of birth: May 1939

    Perhamerstrasse 3
    Muenchen
    D80687
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDW1M. Transaction: MzE1NzY2MTgwOGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5785CFK. Transaction: MzE0ODc4MTczN2FkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Marcus Taeschner on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X5598F0R. Transaction: MzE0NjU5MjU3N2FkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJJBE. Transaction: MzEzMDM0MjU4NWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y8HU. Transaction: MzEyMzk3NTY5OGFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4IYK1. Transaction: MzEwNDk0OTQzMGFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVVE1. Transaction: MzEwMTQzODU3OWFkaXF6a2N4.

  8. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7VIVN. Transaction: MzA4Mjk5NzY1NGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9HHL. Transaction: MzA3OTY1NDMzMWFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAI3V6. Transaction: MzA2MTg0Njc1M2FkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y71PC. Transaction: MzA1NzQ5ODgyNmFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XP1RTUDE. Transaction: MzAzNzU3NzM0NWFkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKICWTMZ. Transaction: MzAzNjI5NzQxNGFkaXF6a2N4.

  14. 11 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATCI5QE6. Transaction: MzAzMDIxNzg4NGFkaXF6a2N4.

  15. 20 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTQ2NDc3NmFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XOONQODN. Transaction: MzAyNTQ1NjU0N2FkaXF6a2N4.

  17. 19 October 2010 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOOLPODK. Transaction: MzAyNTQ1NjA3OWFkaXF6a2N4.

  18. 19 October 2010 Appointment of Sl24 Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOOMYODU. Transaction: MzAyNTQ1NjI3OGFkaXF6a2N4.

  19. 19 October 2010 Secretary's details changed for 2Bp Media International Limited on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH04. Barcode: XOONOODL. Transaction: MzAyNTQ1NjQwOWFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Marcus Taeschner on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XOONPODM. Transaction: MzAyNTQ1NjQxMWFkaXF6a2N4.

  21. 19 October 2010 Termination of appointment of 2Bp Media International Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOOMGODC. Transaction: MzAyNTQ1NjEyOGFkaXF6a2N4.

  22. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDIzODk3MGFkaXF6a2N4.

  23. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTHWDEIC. Transaction: MzAwMTc3MTA5MmFkaXF6a2N4.

  24. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI0NDE3NmFkaXF6a2N4.

  25. 12 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUS79S3. Transaction: MjAzMjcxMzExNGFkaXF6a2N4.

  26. 20 February 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIU27JT. Transaction: MjAyNjMzMDk2NWFkaXF6a2N4.

  27. 29 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMO3L6XY. Transaction: MjAyNDUzNjEzOGFkaXF6a2N4.

  28. 24 October 2008 Director's change of particulars / marcus taeschner / 24/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0R40484. Transaction: MjAxNjI0MzkzOGFkaXF6a2N4.

  29. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2ODE1N2FkaXF6a2N4.

  30. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2ODE0MGFkaXF6a2N4.

  31. 25 January 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2ODEzNGFkaXF6a2N4.

  32. 11 December 2007 Registered office changed on 11/12/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5NDUzMWFkaXF6a2N4.

  33. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzOTk5OGFkaXF6a2N4.

  34. 13 February 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjIwMTA3M2FkaXF6a2N4.

  35. 18 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIyMTgyMmFkaXF6a2N4.

  36. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDczNzg5N2FkaXF6a2N4.

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