About

Registered Number: 00137609
Date of Incorporation: 08/09/1914 (109 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

 

Jonas Woodhead (Sheffield) Ltd was established in 1914, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WAKES, Angela 04 October 2019 - 1
COLE, Richard Andrew 30 August 2019 04 October 2019 1
OTTAWAY, Richard John 31 March 2015 30 August 2019 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 15 October 2019
AP03 - Appointment of secretary 07 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
CS01 - N/A 16 September 2019
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
AP03 - Appointment of secretary 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AP01 - Appointment of director 24 April 2015
AP03 - Appointment of secretary 22 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 30 September 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 09 October 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 05 October 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 September 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
287 - Change in situation or address of Registered Office 07 March 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 11 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 14 October 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 08 October 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 04 October 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 26 October 1994
287 - Change in situation or address of Registered Office 19 February 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 17 December 1992
363s - Annual Return 28 September 1992
AA - Annual Accounts 09 October 1991
363a - Annual Return 09 October 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
288 - N/A 03 August 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
288 - N/A 14 September 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
288 - N/A 19 February 1988
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
288 - N/A 16 January 1987

Mortgages & Charges

Description Date Status Charge by
Further charge 18 December 1964 Outstanding

N/A

Mortgage 30 January 1956 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.