Active
Company Information for HATHERSAGE DEVELOPMENTS LIMITED
364 - 366 CEMETERY ROAD, SHEFFIELD, S11 8FT,
|
Company Registration Number
05896350
Private Limited Company
Active |
Company Name | |
---|---|
HATHERSAGE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
364 - 366 CEMETERY ROAD SHEFFIELD S11 8FT Other companies in S32 | |
Company Number | 05896350 | |
---|---|---|
Company ID Number | 05896350 | |
Date formed | 2006-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB934968669 |
Last Datalog update: | 2024-07-05 14:50:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ASHTON SHUTTLEWORTH |
||
JAMES ASHTON SHUTTLEWORTH |
||
RICHARD ASHTON SHUTTLEWORTH |
||
WILLIAM ASHTON SHUTTLEWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ASHTON SHUTTLEWORTH |
Director | ||
MICHAEL ASHTON SHUTTLEWORTH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENFINNAN STATION MUSEUM LTD | Director | 2007-03-14 | CURRENT | 2006-10-24 | Active | |
NORTH OF ENGLAND HISTORIC RAILWAY TRUST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
EQUALCITE LIMITED | Director | 1998-01-01 | CURRENT | 1997-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ASHTON SHUTTLEWORTH on 2022-01-13 | ||
Director's details changed for James Ashton Shuttleworth on 2022-01-13 | ||
Director's details changed for Mr Richard Ashton Shuttleworth on 2022-01-13 | ||
CH01 | Director's details changed for James Ashton Shuttleworth on 2022-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ASHTON SHUTTLEWORTH on 2022-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 2 Broomgrove Road Sheffield S10 2LR England | |
CH01 | Director's details changed for William Ashton Shuttleworth on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM Nether Hall, Hathersage Hope Valley Derbyshire S32 1BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ASHTON SHUTTLEWORTH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058963500002 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/08/13 TO 30/06/13 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Ashton Shuttleworth on 2012-08-04 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHUTTLEWORTH | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASHTON SHUTTLEWORTH / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON SHUTTLEWORTH / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHTON SHUTTLEWORTH / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ASHTON SHUTTLEWORTH / 04/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED WILLIAM ASHTON SHUTTLEWORTH | |
288a | DIRECTOR APPOINTED JAMES ASHTON SHUTTLEWORTH | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/06-30/09/06 £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Petitions to Wind Up (Companies) | 2012-06-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C HOARE & CO | ||
LEGAL CHARGE | Outstanding | C HOARE & CO |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATHERSAGE DEVELOPMENTS LIMITED
HATHERSAGE DEVELOPMENTS LIMITED owns 1 domain names.
hathersagebusiness.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HATHERSAGE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HATHERSAGE DEVELOPMENTS LIMITED | Event Date | 2014-07-01 |
Initiating party | GRAHAM STUART CONSTRUCTION LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HATHERSAGE DEVELOPMENTS LIMITED | Event Date | 2012-05-15 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 701 A Petition to wind up the above-named Company of Nether Hall, Hathersage, Hope Valley, Derbyshire S32 1BG , presented on 15 May 2012 by GRAHAM STUART CONSTRUCTION LIMITED , of 11 Union Road, Sheffield, South Yorkshire S11 9EF , claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Chancery Division, Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire, England LS1 3BG , on 10 July 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Solicitor of the Petitioning Creditor in accordance with Rule 4.16 by 1600 hours on 9 July 2012 . The Petitioners Solicitor is Mr Gary Ashton, Hawkswell Kilvington Ltd , 17 Navigation Court, Calder Park, Wakefield, West Yorkshire WF2 7BJ . (Ref GDA/00493-2.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |