512 (Sheffield) Limited

Company Registration Number: 06611226

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
512 (Sheffield) Limited is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in Worksop, Notts.

Registered Address

WILLOW LODGE DONCASTER ROAD
OLD COTES,
WORKSOP
NOTTS
S81 8HT

There are 8 companies currently registered at this postcode, including this one.

All companies at S81 8HT

Registration Data

Company Number

06611226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

  • HLW 370 LIMITED, active until 16 October 2008

Company Officers

  • BARBER-ATKINSON, Elizabeth Amanda

    Secretary

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Director

    Deer Park Annex
    Long Causeway
    Thirkleby
    Thirsk
    N.Yorks
    Great Britain

  • BARBER, John Douglas

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1930

    Willow Lodge
    Doncaster Road Oldcotes
    Worksop
    Nottinghamshire
    S81 8HT

  • BARBER-ATKINSON, Elizabeth Amanda

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Deer Park Annex
    Long Causeway
    Thirkleby
    Thirsk
    N.Yorks
    Great Britain

  • FULCHER, Lauren Ruth

    Secretary

    Appointed on 4 June 2008

    Resigned on 24 November 2008

    Flat 11 Fairfield Heights
    274 Fulwood Road
    Sheffield
    South Yorkshire
    S10 3BN

  • DYSON, Roger Kenneth

    Director

    Appointed on 4 June 2008

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    21 Haugh Lane
    Sheffield
    South Yorkshire
    S11 9SA

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

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAEJQ2. Transaction: MzE1MjEzNzk3M2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58OKO8Z. Transaction: MzE1MDQxNDcyNWFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Elizabeth Amanda Barber-Atkinson on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X58OKO7N. Transaction: MzE1MDM0NzU1NGFkaXF6a2N4.

  4. 9 June 2016 Secretary's details changed for Elizabeth Amanda Barber-Atkinson on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH03. Barcode: X58OKNYY. Transaction: MzE1MDM0NzU1M2FkaXF6a2N4.

  5. 23 May 2016 Current accounting period extended from 30 June 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X57L91O9. Transaction: MzE0OTE2MjMwN2FkaXF6a2N4.

  6. 13 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A56PPY01. Transaction: MzE0ODMwNDIzMmFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4959GK2. Transaction: MzEyNDc0NDg3NWFkaXF6a2N4.

  8. 5 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44NSUEQ. Transaction: MzEyMDYwNDM5MmFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39AQPBN. Transaction: MzEwMTMzMDI1NmFkaXF6a2N4.

  10. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335VM14. Transaction: MzA5NTg4NjczOWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9A2A. Transaction: MzA4MTMyMDY5MGFkaXF6a2N4.

  12. 30 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DUMHU. Transaction: MzA3NzIxMDAwNWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTRTU. Transaction: MzA1OTgyMTQ2N2FkaXF6a2N4.

  14. 17 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X193G65V. Transaction: MzA1NzY3MDI0NGFkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XWQFMUZD. Transaction: MzAzODgzNjIwOWFkaXF6a2N4.

  16. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X22H8SHZ. Transaction: MzAzMzk0NDk2MWFkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XP88OM1D. Transaction: MzAyMDI4MDM5MmFkaXF6a2N4.

  18. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7KT3ILN. Transaction: MzAxMjIyNjg5MmFkaXF6a2N4.

  19. 21 August 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5B8UCLC. Transaction: MjAzOTcwMTUyMGFkaXF6a2N4.

  20. 21 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5B8TCLB. Transaction: MjAzOTcwMDU2MGFkaXF6a2N4.

  21. 21 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5B8SCLA. Transaction: MjAzOTcwMDU1NWFkaXF6a2N4.

  22. 21 August 2009 Registered office changed on 21/08/2009 from, commercial house, commercial street, sheffield, south yorkshire, S1 2AT [View PDF]

    Category: Address. Type: 287. Barcode: X5B8RCL9. Transaction: MjAzOTcwMDU1NGFkaXF6a2N4.

  23. 27 November 2008 Appointment terminated secretary lauren fulcher [View PDF]

    Category: Officers. Type: 288b. Barcode: AAF1M55W. Transaction: MjAxODg3MTI0NmFkaXF6a2N4.

  24. 27 November 2008 Appointment terminated director roger dyson [View PDF]

    Category: Officers. Type: 288b. Barcode: AAF1N55X. Transaction: MjAxODg3MTE0MGFkaXF6a2N4.

  25. 27 November 2008 Director appointed john douglas barber [View PDF]

    Category: Officers. Type: 288a. Barcode: AAF1P55Z. Transaction: MjAxODg2OTYxNWFkaXF6a2N4.

  26. 27 November 2008 Director and secretary appointed elizabeth amanda barber-atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAF1O55Y. Transaction: MjAxODg2OTUyM2FkaXF6a2N4.

  27. 23 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2GF03U4. Transaction: MjAxNjE4NTY0NGFkaXF6a2N4.

  28. 10 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GF13U5. Transaction: MjAxNTY2MjAwMWFkaXF6a2N4.

  29. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0LVK09J. Transaction: MjAwNjYxODkwMWFkaXF6a2N4.

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