5heffield 5ubaru 5ervice Ltd

Company Registration Number: 06545786

Company registered in England and Wales

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5heffield 5ubaru 5ervice Ltd is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 36 CLEMENT STREET
ATTERCLIFFE
SHEFFIELD
SOUTH YORKSHIRE
S9 5DX

There are 10 companies currently registered at this postcode, including this one.

All companies at S9 5DX

Registration Data

Company Number

06545786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£4,651
Current Assets £44,758£47,419£33,713£10,483£6,425£11,360£8,878
of which Cash £39,086£41,107£28,230£4,168£3,460£4,536£2,004
Total Assets £44,758£47,419£33,713£10,483£6,425£11,360£13,529
Current Liabilities £23,498£30,901£33,546£8,903£9,327£12,816£4,307
Net Current Assets £21,260£16,518£167£1,580£-2,902£-1,456£4,571
Total Net Worth £18,650£9,648£-10,798£-11,102£-16,335£-18,965£9,222

Previous Names

No previous names

Company Officers

  • RODGERS, Martin John

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: April 1979

    Unit 36
    Clement Street
    Attercliffe
    Sheffield
    South Yorkshire
    S9 5DX

  • WELLS, Rachel Helen

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: December 1979

    Unit 36
    Clement Street
    Attercliffe
    Sheffield
    South Yorkshire
    S9 5DX

  • KELLY, Sally-Ann

    Secretary

    Appointed on 27 March 2008

    Resigned on 18 November 2010

    9
    Royston Avenue
    Owllthorpe
    Sheffield
    South Yorkshire
    S20 6SG
    United Kingdom

  • KELLY, Paul

    Director

    Appointed on 27 March 2008

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Technician

    Month of birth: September 1967

    9
    Royston Avenue
    Owllthorpe
    Sheffield
    South Yorkshire
    S20 6SG
    United Kingdom

  • WIGLEY, David Andrew

    Director

    Appointed on 1 September 2013

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Mechanic

    Month of birth: February 1966

    Unit 36
    Clement Street
    Attercliffe
    Sheffield
    South Yorkshire
    S9 5DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GDSB. Transaction: MzE3MjAxMDkzNmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K7AE0P. Transaction: MzE2Mjc3NzI2NmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKFTU. Transaction: MzE0NTA0Njk0OGFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3AP4Y. Transaction: MzEzNzY2Nzc2MGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB3TS. Transaction: MzEyMTU4MDk0MWFkaXF6a2N4.

  6. 30 March 2015 Appointment of Miss Rachel Helen Wells as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AMO4A. Transaction: MzEyMDIxNzExN2FkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of David Andrew Wigley as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AMMNT. Transaction: MzEyMDIxNjcyOGFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KLRM. Transaction: MzExMjA0NTgwM2FkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEF6H. Transaction: MzA5ODQyNTYxM2FkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMB7BC. Transaction: MzA5MTU0NjYyOGFkaXF6a2N4.

  11. 22 September 2013 Appointment of Mr David Wigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HFOUOI. Transaction: MzA4NTUyNTQyMWFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8E4R. Transaction: MzA3Nzg2NjMwNGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79B43. Transaction: MzA3MDEwMDI1M2FkaXF6a2N4.

  14. 6 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUXSH. Transaction: MzA1NTQ3ODEwOGFkaXF6a2N4.

  15. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY3FBVGC. Transaction: MzA0MDA2MDcwMmFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XBYU2T94. Transaction: MzAzNTUyODI3NWFkaXF6a2N4.

  17. 18 November 2010 Appointment of Mr Martin John Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZW5EP77. Transaction: MzAyNzIyNTgzOGFkaXF6a2N4.

  18. 18 November 2010 Termination of appointment of Paul Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZW5SP7L. Transaction: MzAyNzIyNTczNGFkaXF6a2N4.

  19. 18 November 2010 Termination of appointment of Sally-Ann Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZW5RP7K. Transaction: MzAyNzIyNTcwMWFkaXF6a2N4.

  20. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APNO1MHE. Transaction: MzAyMTUzNDUzNmFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XR8S9JK0. Transaction: MzAxNDg4ODg0N2FkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Paul Kelly on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XR8S8JKZ. Transaction: MzAxNDg4NzkzMWFkaXF6a2N4.

  23. 8 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVCNQ9IL. Transaction: MjAzMjUzMDQzMmFkaXF6a2N4.

  24. 17 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y1K93Y. Transaction: MjAzMDgzNjg5M2FkaXF6a2N4.

  25. 17 April 2009 Director's change of particulars / paul kelly / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6Y1J93X. Transaction: MjAzMDgzNjM2MGFkaXF6a2N4.

  26. 22 July 2008 Ad 01/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A963B1HL. Transaction: MjAwOTQ2NDk0NmFkaXF6a2N4.

  27. 18 July 2008 Registered office changed on 18/07/2008 from 9 royston avenue owllthorpe sheffield south yorkshire S20 6SG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A963P1HZ. Transaction: MjAwOTI2MTg1N2FkaXF6a2N4.

  28. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPQZSYCD. Transaction: MjAwMjA4NDczOGFkaXF6a2N4.

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