03393926 Limited in Loxley SHEFFIELD

03393926 Limited SHEFFIELD

03393926 Limited was dissolved on 2014-09-30. 03393926 was a private limited company that was located at 559 Loxley Road, Loxley, Sheffield, S6 6RR, South Yorkshire. The company (formally formed on 1997-06-27) was run by 2 directors and 1 secretary.
Director Kathryn W. who was appointed on 01 July 2004.
Director Anthony W. who was appointed on 27 June 1997.
Moving on to the secretaries, we can name: Kathryn W. appointed on 27 June 1997.

The company was officially classified as "electrical installation" (43210). 2012-06-11 was the date of the last annual return.

03393926 Limited Address / Contact

Office Address	559 Loxley Road
Office Address2	Loxley
Town	Sheffield
Post code	S6 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393926
Date of Incorporation	Fri, 27th Jun 1997
Date of Dissolution	Tue, 30th Sep 2014
Industry	Electrical installation
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2013
Account last made up date	Thu, 30th Jun 2011
Return next due date	Tue, 9th Jul 2013
Return last made up date	Mon, 11th Jun 2012

Company staff

Kathryn W.

Position: Director

Appointed: 01 July 2004

Kathryn W.

Position: Secretary

Appointed: 27 June 1997

Anthony W.

Position: Director

Appointed: 27 June 1997

Irene H.

Position: Nominee Secretary

Appointed: 27 June 1997

Resigned: 27 June 1997

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 27 June 1997

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Jun 2012: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Jun 2012: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 17th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 11th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (7 pages)
363(288)	Wed, 18th Jul 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
363(288)	Wed, 1st Jun 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 12th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 12th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 15th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 15th, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jul 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 9th, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 9th, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(288)	Wed, 5th Jul 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, November 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 31st Aug 1999 with shareholders record filed on: 31st, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 31st Aug 1999 with shareholders record filed on: 31st, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, February 1999	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
287	Registered office changed on 05/11/97 from: 2 rodney hill loxley sheffield south yorkshire S6 6SG filed on: 5th, November 1997	address	Free Download (1 page)
287	Registered office changed on 05/11/97 from: 2 rodney hill loxley sheffield south yorkshire S6 6SG filed on: 5th, November 1997	address	Free Download (1 page)
287	Registered office changed on 02/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX filed on: 2nd, July 1997	address	Free Download (1 page)
287	Registered office changed on 02/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX filed on: 2nd, July 1997	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 1997	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 1997	incorporation	Free Download (16 pages)

03393926 Limited SHEFFIELD

03393926 Limited Address / Contact

Company Information / Profile

Company staff

Kathryn W.

Kathryn W.

Anthony W.

Irene H.

Business Information Research & Reporting Limited

Company filings

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