About

Registered Number: 04004214
Date of Incorporation: 30/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: 52 Charnock Hall Road, Sheffield, S12 3HG,

 

Based in Sheffield, Uk's No 1 Company Ltd was founded on 30 May 2000, it's status at Companies House is "Active". The current directors of this business are listed as Frost, Jonathan Edward Francis, Dr, Frost, Lorraine Angela. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Jonathan Edward Francis, Dr 30 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
FROST, Lorraine Angela 30 May 2000 01 June 2016 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
PSC04 - N/A 17 May 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 12 June 2019
AD01 - Change of registered office address 15 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 01 March 2018
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 11 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 09 July 2016
TM02 - Termination of appointment of secretary 09 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 04 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 25 October 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 15 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
287 - Change in situation or address of Registered Office 05 June 2000
NEWINC - New incorporation documents 30 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.