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SHEFFIELD AND COMPANY,LIMITED - Karlstad House 3 Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom
Company Information
- Company registration number
- 00433300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Karlstad House 3 Merchants Drive
- Parkhouse
- Carlisle
- CA3 0JW
- England Karlstad House 3 Merchants Drive, Parkhouse, Carlisle, CA3 0JW, England UK
Management
- Managing Directors
- SMITH, Douglas Cameron
- SYMONS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-04-16
- Age Of Company 1947-04-16 77 years
- SIC/NACE
- 02100
Ownership
- Beneficial Owners
- -
- Euroforest Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-27
- Last Date: 2023-12-30
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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SHEFFIELD AND COMPANY,LIMITED Company Description
- SHEFFIELD AND COMPANY,LIMITED is a ltd registered in United Kingdom with the Company reg no 00433300. Its current trading status is "live". It was registered 1947-04-16. It has declared SIC or NACE codes as "02100". It has 2 directors The latest accounts are filed up to 2023-12-30.It can be contacted at Karlstad House 3 Merchants Drive .
Get SHEFFIELD AND COMPANY,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheffield And Company,limited - Karlstad House 3 Merchants Drive, Parkhouse, Carlisle, CA3 0JW, United Kingdom
- 1947-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-07-03) - CH01
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accounts-with-accounts-type-small (2024-06-06) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-small (2023-06-15) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-small (2022-04-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-small (2021-07-06) - AA
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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appoint-person-secretary-company-with-name-date (2021-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-05) - TM02
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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accounts-with-accounts-type-small (2020-03-11) - AA
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mortgage-satisfy-charge-full (2020-07-13) - MR04
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-small (2019-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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accounts-with-accounts-type-small (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-01) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-22) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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accounts-with-accounts-type-small (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-19) - TM02
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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change-sail-address-company-with-old-address (2014-05-19) - AD02
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appoint-person-secretary-company-with-name (2014-05-19) - AP03
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move-registers-to-sail-company (2014-05-19) - AD03
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change-account-reference-date-company-previous-extended (2014-05-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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change-account-reference-date-company-current-shortened (2014-09-24) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-sail-address-company (2013-07-08) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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miscellaneous (2013-06-24) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-small (2011-11-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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capital-allotment-shares (2010-07-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA
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legacy (2008-09-08) - 363s
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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resolution (2007-10-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-08-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA
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legacy (2005-04-29) - 403a
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legacy (2005-04-07) - 395
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legacy (2005-07-13) - 363s
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legacy (2004-03-01) - 363s
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legacy (2004-03-02) - 225
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accounts-with-accounts-type-small (2004-06-29) - AA
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-08-03) - 88(2)R
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legacy (2004-08-03) - 363s
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legacy (2004-11-16) - 225
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resolution (2003-10-25) - RESOLUTIONS
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legacy (2003-10-25) - 88(2)R
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resolution (2002-09-26) - RESOLUTIONS
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legacy (2002-10-27) - 363s
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legacy (2002-10-27) - 88(2)R
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legacy (2002-06-28) - 403a
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legacy (2002-05-22) - 395
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legacy (2002-04-18) - 288c
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accounts-with-accounts-type-small (2002-11-26) - AA
keyboard_arrow_right 2001
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legacy (2001-04-09) - 288a
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accounts-with-accounts-type-small (2001-07-12) - AA
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legacy (2001-07-12) - 363s
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legacy (2001-04-09) - 288b
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-07-28) - 363s
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-small (1998-09-04) - AA
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accounts-with-accounts-type-small (1997-08-08) - AA
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legacy (1997-08-08) - 363s
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legacy (1996-07-31) - 363s
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accounts-with-accounts-type-small (1996-07-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-small (1995-06-23) - AA
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-small (1994-09-05) - AA
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accounts-with-accounts-type-small (1993-08-30) - AA
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legacy (1993-08-30) - 363s
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legacy (1992-07-29) - 363s
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accounts-with-accounts-type-small (1992-06-29) - AA
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legacy (1991-09-20) - 395
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accounts-with-accounts-type-small (1991-07-26) - AA
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legacy (1991-07-26) - 363b
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accounts-with-accounts-type-small (1990-08-07) - AA
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-small (1989-09-18) - AA
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legacy (1989-09-18) - 363
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legacy (1988-09-21) - 363
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accounts-with-accounts-type-small (1988-09-21) - AA
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accounts-with-accounts-type-small (1987-08-27) - AA
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legacy (1987-08-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1986-09-30) - AA
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legacy (1986-09-30) - 363
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accounts-with-made-up-date (1984-01-12) - AA
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accounts-with-made-up-date (1983-02-22) - AA
keyboard_arrow_right 1947
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incorporation-company (1947-04-16) - NEWINC