04861691 Limited in 60 Charter Row SHEFFIELD

04861691 Limited SHEFFIELD

04861691 Limited was formally closed on 2019-04-30. 04861691 was a private limited company that was situated at 3Rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ. The company (officially started on 2003-08-08) was run by 2 directors and 1 secretary.
Director Joseph J. who was appointed on 31 August 2004.
Director David S. who was appointed on 08 August 2003.
Moving on to the secretaries, we can name: David S. appointed on 08 August 2003.

The company was classified as "gen construction & civil engineer" (4521). As stated in the official database, there was a name change on 2016-01-26, their previous name was Qudos Homes. 2008-08-08 was the date of the latest annual return.

04861691 Limited Address / Contact

Office Address	3rd Floor Westfield House
Office Address2	60 Charter Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04861691
Date of Incorporation	Fri, 8th Aug 2003
Date of Dissolution	Tue, 30th Apr 2019
Industry	Gen construction & civil engineer
End of financial Year	31st August
Company age	16 years old
Account next due date	Tue, 30th Jun 2009
Account last made up date	Fri, 31st Aug 2007
Next confirmation statement due date	Mon, 22nd Aug 2016
Return last made up date	Fri, 8th Aug 2008

Company staff

Joseph J.

Position: Director

Appointed: 31 August 2004

David S.

Position: Secretary

Appointed: 08 August 2003

David S.

Position: Director

Appointed: 08 August 2003

Richard T.

Position: Director

Appointed: 01 October 2006

Resigned: 30 January 2009

Benjamin M.

Position: Director

Appointed: 04 April 2006

Resigned: 30 January 2009

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 08 August 2003

Resigned: 15 August 2003

Mark H.

Position: Director

Appointed: 08 August 2003

Resigned: 26 May 2006

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2003

Resigned: 15 August 2003

Company previous names

Qudos Homes	January 26, 2016

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, April 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, April 2019	gazette	Free Download (1 page)
AD01	New registered office address 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ. Change occurred on 2018-11-01. Company's previous address: 93 Queen Street Sheffield S1 1WF. filed on: 1st, November 2018	address	Free Download (2 pages)
CERTNM	Company name changed qudos homescertificate issued on 26/01/16 filed on: 26th, January 2016	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, July 2013	gazette	Free Download (1 page)
287	Registered office changed on 14/05/2009 from rosemary hall ned hill road halifax HX2 9NX filed on: 14th, May 2009	address	Free Download (1 page)
288b	On 2009-02-11 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-10 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 23rd, June 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 15th, January 2007	accounts	Free Download (11 pages)
288a	On 2006-10-23 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-23 New director appointed filed on: 23rd, October 2006	officers	Free Download (2 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (4 pages)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-07 New director appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-07 New director appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-08-31 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 15th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 15th, February 2005	accounts	Free Download (9 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004-08-08. Value of each share 1 £. filed on: 3rd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004-08-08. Value of each share 1 £. filed on: 3rd, September 2004	capital	Free Download (2 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
288a	On 2003-09-22 New director appointed filed on: 22nd, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-22 New director appointed filed on: 22nd, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-05 New secretary appointed;new director appointed filed on: 5th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-05 New secretary appointed;new director appointed filed on: 5th, September 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, August 2003	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, August 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 08/08/03 filed on: 26th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003-08-08. Value of each share 1 £, total number of shares: 1000. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003-08-08. Value of each share 1 £, total number of shares: 1000. filed on: 26th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/08/03 filed on: 26th, August 2003	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, August 2003	resolution
288b	On 2003-08-15 Secretary resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Secretary resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Director resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-15 Director resigned filed on: 15th, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, August 2003	incorporation	Free Download (12 pages)

04861691 Limited SHEFFIELD

04861691 Limited Address / Contact

Company Information / Profile

Company staff

Joseph J.

David S.

David S.

Richard T.

Benjamin M.

Energize Director Limited

Mark H.

Energize Secretary Limited

Company previous names

Company filings

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