About

Registered Number: 01511741
Date of Incorporation: 11/08/1980 (38 years and 6 months ago)
Company Status: Active
Registered Address: The Don Press, New Street, Sheffield, South Yorkshire, S1 2DN,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGIN, James Richard 20 August 2004 - 1
BIGGIN, Eileen Patricia N/A 29 May 2012 1
BIGGIN, Peter Elmhurst N/A 29 May 2012 1
IBBERSON, Barbara Joy N/A 30 March 2012 1
IBBERSON, Jeremy William 20 August 2004 13 June 2008 1
IBBERSON, John Skinner N/A 03 March 2009 1
MOLLART, Lorraine Sarah 20 August 2004 24 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Richard Biggin/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AAMD - Amended Accounts 08 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 07 July 2016
AD01 - Change of registered office address 24 March 2016
AR01 - Annual Return 01 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2015
CH01 - Change of particulars for director 30 June 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 04 July 2014
AD04 - Change of location of company records to the registered office 04 July 2014
SH01 - Return of Allotment of shares 27 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 09 May 2013
TM01 - Termination of appointment of director 28 August 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM02 - Termination of appointment of secretary 27 June 2012
SH03 - Return of purchase of own shares 30 April 2012
RESOLUTIONS - N/A 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
SH06 - Notice of cancellation of shares 12 April 2012
AR01 - Annual Return 24 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 08 August 2011
MISC - Miscellaneous document 26 May 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 18 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 10 September 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 28 January 2005
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 10 July 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 10 July 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 25 July 1998
363s - Annual Return 01 August 1997
AA - Annual Accounts 05 July 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 08 August 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 14 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 18 July 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 25 July 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
395 - Particulars of a mortgage or charge 08 May 1989
363 - Annual Return 12 July 1988
AA - Annual Accounts 01 July 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986
MEM/ARTS - N/A 23 January 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 April 1989 Outstanding

N/A

Debenture 18 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.