My Fathers Heart Limited in Broadfield Court SHEFFIELD

My Fathers Heart Limited SHEFFIELD

Founded in 2004, My Fathers Heart, classified under reg no. 05028475 is an active company. Currently registered at Unit 3a S8 0XF, Sheffield the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 27th Mar 2006 My Fathers Heart Limited is no longer carrying the name Rooftop Developments.

At present there are 2 directors in the the firm, namely Jonathan C. and Ruth C.. In addition one secretary - Jonathan C. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

My Fathers Heart Limited Address / Contact

Office Address	Unit 3a
Office Address2	Broadfield Court
Town	Sheffield
Post code	S8 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028475
Date of Incorporation	Wed, 28th Jan 2004
Industry	Manufacture of kitchen furniture
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jonathan C.

Position: Secretary

Appointed: 21 April 2004

Jonathan C.

Position: Director

Appointed: 21 April 2004

Ruth C.

Position: Director

Appointed: 21 April 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 28 January 2004

Resigned: 21 April 2004

Lesley G.

Position: Nominee Director

Appointed: 28 January 2004

Resigned: 21 April 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Jonathan C. This PSC and has 75,01-100% shares.

Jonathan C.

Notified on	26 January 2017
Nature of control:	75,01-100% shares

Company previous names

Rooftop Developments	March 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from Unit 1 Aizlewood Road Sheffield S8 0YX on Tue, 29th Sep 2015 to Unit 3a Broadfield Court Sheffield S8 0XF filed on: 29th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 30th Jan 2014. Old Address: Unit 1 Aizlewood Rd Sheffield S Yorks S8 0YZ filed on: 30th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 17th Feb 2010. Old Address: 444 Fulwood Road Sheffield S10 3GH filed on: 17th, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Feb 2007 with complete member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, July 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2006	resolution	Free Download (8 pages)
88(2)R	Alloted 199 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 200. filed on: 11th, April 2006	capital	Free Download (1 page)
88(2)R	Alloted 199 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 200. filed on: 11th, April 2006	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2006	incorporation	Free Download (16 pages)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 23rd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 23rd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 30/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 30th, April 2004	address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 30th, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2004	incorporation	Free Download (18 pages)

My Fathers Heart Limited SHEFFIELD

My Fathers Heart Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jonathan C.

Ruth C.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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