ECCLESFIELD 35 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ECCLESFIELD 35 LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
ECCLESFIELD 35 LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: 06841836. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ECCLESFIELD 35 LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 2 SHEFFIELD DESIGN STUDIOS LION WORKS
SHEFFIELD
S3 8DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 901 LIMITED (until 28/04/2009)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JONATHAN ANDERSON Jun 1984 British Director 2012-11-30 CURRENT
MR ADAM RYAN Oct 1971 British Director 2009-03-10 UNTIL 2009-04-27 RESIGNED
MR DAVID RUSSELL Sep 1956 British Director 2009-04-27 UNTIL 2012-09-28 RESIGNED
OLIVER ROBERT MOORHOUSE Aug 1978 British Director 2009-04-27 UNTIL 2009-07-06 RESIGNED
MR LEE CHRISTIAN CHARNLEY Oct 1969 British Director 2009-04-27 UNTIL 2012-09-28 RESIGNED
PETER SIMON BURROWS Sep 1967 British Director 2012-09-28 UNTIL 2012-09-28 RESIGNED
MR EWAN WYSE Dec 1963 British Secretary 2009-04-27 UNTIL 2012-09-28 RESIGNED
BRABNERS SECRETARIES LIMITED Corporate Secretary 2009-03-10 UNTIL 2009-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hatfield And Anderson Ltd 2019-11-08 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Jonathan Anderson 2016-04-06 - 2019-11-08 6/1984 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Hatfield 2016-04-06 - 2019-11-08 7/1961 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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GREENALLS PUBS AND RESTAURANTS LIMITED WARRINGTON Dissolved... MICRO ENTITY 99999 - Dormant Company
BRABCO 922 LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EXCELSIOR TECHNOLOGIES (NON-WOVENS) LIMITED CARDIFF Dissolved... SMALL 18129 - Printing n.e.c.
GORSDDU LAND LIMITED LLANELLI WALES Live but... DORMANT 68100 - Buying and selling of own real estate
DISPLAYPLAN HOLDINGS LIMITED BALDOCK Active GROUP 64209 - Activities of other holding companies n.e.c.
CERRIG GRANITE & SLATE LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
ECONPRO HOLDINGS LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRABCO 1022 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED BOOTLE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
AGILITAS PLATFORMS LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
46 PILGRIM STREET LIMITED WALLASEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARPENTERS HOLDINGS LIMITED BIRKENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
FILL N' GO LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
E2 ENERGY PLC BRISTOL ENGLAND Active FULL 35110 - Production of electricity
FOOD N' GO LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHRIS HOLDER UK LIMITED BOLTON Active MICRO ENTITY 93199 - Other sports activities
AGH DEVELOPMENTS LIMITED WIGAN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED LANCASTER ENGLAND Active SMALL 85590 - Other education n.e.c.
BELMORE COURT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ECCLESFIELD_35_LIMITED - Accounts 2024-05-31 31-03-2023 £1,057,462 Cash £4,786,645 equity
Ecclesfield 35 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £54,563 Cash £147,324 equity
Ecclesfield 35 Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-08-2021 £163,102 Cash £705,689 equity
Ecclesfield 35 Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £487,479 Cash £1,114,624 equity
Ecclesfield 35 Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-08-2019 £1,560,093 Cash £1,036,399 equity
Ecclesfield 35 Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £10,784 equity
Ecclesfield 35 Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £8,346 equity
Ecclesfield 35 Limited - Limited company accounts 16.3 2017-03-29 30-06-2016 £41,373 Cash £5,633 equity
Abbreviated Company Accounts - ECCLESFIELD 35 LIMITED 2016-01-23 30-06-2015 £88,505 Cash £2,804 equity
Abbreviated Company Accounts - ECCLESFIELD 35 LIMITED 2015-03-04 30-06-2014 £39,486 Cash £-3,808 equity

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ECCLESFIELD 35 RENTALS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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