Sheffield
S7 1NP
Director Name | Catherine Mary Saint |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2011(8 months, 4 weeks after company formation) |
Appointment Duration | 13 years |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Torr Lodge 4 Kenwood Road Sheffield S7 1NP |
Director Name | Mr Hugo Arthur Saint |
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Date of Birth | March 2003 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Torr Lodge 4 Kenwood Road Sheffield S7 1NP |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Tony Saint 70.00% Ordinary |
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30 at £1 | Catherine Mary Saint 30.00% Ordinary |
Year | 2014 |
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Net Worth | £120,110 |
Cash | £155,769 |
Current Liabilities | £37,472 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
10 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
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15 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
21 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
29 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
19 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
28 July 2017 | Change of details for Tony Saint as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
28 July 2017 | Change of details for Catherine Mary Saint as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
28 July 2017 | Change of details for Tony Saint as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Change of details for Catherine Mary Saint as a person with significant control on 6 April 2016 (2 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Director's details changed for Catherine Mary Saint on 12 July 2011 (2 pages) |
5 August 2011 | Director's details changed for Tony Saint on 12 July 2011 (2 pages) |
5 August 2011 | Director's details changed for Tony Saint on 12 July 2011 (2 pages) |
5 August 2011 | Director's details changed for Catherine Mary Saint on 12 July 2011 (2 pages) |
15 June 2011 | Appointment of Catherine Mary Saint as a director (2 pages) |
15 June 2011 | Appointment of Catherine Mary Saint as a director (2 pages) |
12 July 2010 | Incorporation (16 pages) |
12 July 2010 | Incorporation (16 pages) |