Sheraton Design & Build Limited

Company Name	Sheraton Design & Build Limited
Company Status	Active
Company Number	04178120
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Previous Name	SJS Developments Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Donna Marie Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL

Director Name	Mr Simon John Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL

Secretary Name	Mrs Donna Marie Smith
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL

Director Name	Ms Andrea Claire Downing
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(22 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Elwick
Ward	Rural West
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Donna Marie Smith 50.00% Ordinary
1 at £1	Simon John Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,331
Cash	£7,667
Current Liabilities	£22,681

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

14 January 2002	Delivered on: 16 January 2002 Satisfied on: 12 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2001	Delivered on: 7 December 2001 Satisfied on: 12 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 22 torcross close highfields hartlepool TS27 3ND. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

14 January 2002

Delivered on: 16 January 2002
Satisfied on: 12 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 November 2001

Delivered on: 7 December 2001
Satisfied on: 12 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 22 torcross close highfields hartlepool TS27 3ND. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

24 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 (3 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Notification of Simon John Smith as a person with significant control on 6 April 2017 (2 pages)
3 April 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017	Registered office address changed from The White House Sheraton Hartlepool TS27 4RB England to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from The White House Sheraton Hartlepool TS27 4RB England to C/O Waltons Clark Whitehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on 4 August 2017 (1 page)
12 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
28 June 2016	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to The White House Sheraton Hartlepool TS27 4RB on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to The White House Sheraton Hartlepool TS27 4RB on 28 June 2016 (1 page)
19 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Director's details changed for Simon John Smith on 13 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Mrs Donna Marie Smith on 13 March 2011 (1 page)
29 March 2011	Secretary's details changed for Mrs Donna Marie Smith on 13 March 2011 (1 page)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Director's details changed for Simon John Smith on 13 March 2011 (2 pages)
29 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mrs Donna Marie Smith on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Donna Marie Smith on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mrs Donna Marie Smith on 1 March 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
7 April 2008	Return made up to 13/03/08; full list of members (4 pages)
24 January 2008	Registered office changed on 24/01/08 from: exchange building, 66 church street, hartlepool cleveland TS24 7DN (1 page)
24 January 2008	Registered office changed on 24/01/08 from: exchange building, 66 church street, hartlepool cleveland TS24 7DN (1 page)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2007	Registered office changed on 30/04/07 from: highfield house elwick church road hartlepool cleveland TS27 3ED (1 page)
30 April 2007	Return made up to 13/03/07; full list of members (2 pages)
30 April 2007	Return made up to 13/03/07; full list of members (2 pages)
30 April 2007	Registered office changed on 30/04/07 from: highfield house elwick church road hartlepool cleveland TS27 3ED (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 May 2006	Return made up to 13/03/06; full list of members (7 pages)
2 May 2006	Return made up to 13/03/06; full list of members (7 pages)
6 April 2005	Return made up to 13/03/05; full list of members (7 pages)
6 April 2005	Return made up to 13/03/05; full list of members (7 pages)
17 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 May 2004	Return made up to 13/03/04; full list of members (7 pages)
20 May 2004	Return made up to 13/03/04; full list of members (7 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 April 2003	Return made up to 13/03/03; full list of members (8 pages)
3 April 2003	Return made up to 13/03/03; full list of members (8 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (13 pages)
13 March 2001	Incorporation (13 pages)