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5HEFFIELD 5UBARU 5ERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5heffield 5ubaru 5ervice Ltd. The company was founded 16 years ago and was given the registration number 06545786. The firm's registered office is in SHEFFIELD. You can find them at Unit 36 Clement Street, Attercliffe, Sheffield, South Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:5HEFFIELD 5UBARU 5ERVICE LTD
Company Number:06545786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 36 Clement Street, Attercliffe, Sheffield, South Yorkshire, S9 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36, Clement Street, Attercliffe, Sheffield, S9 5DX

Director18 November 2010Active
Unit 36, Clement Street, Attercliffe, Sheffield, S9 5DX

Director30 March 2015Active
9, Royston Avenue, Owllthorpe, Sheffield, United Kingdom, S20 6SG

Secretary27 March 2008Active
9, Royston Avenue, Owllthorpe, Sheffield, United Kingdom, S20 6SG

Director27 March 2008Active
Unit 36, Clement Street, Attercliffe, Sheffield, S9 5DX

Director01 September 2013Active

People with Significant Control

Mr Martin John Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Unit 36, Clement Street, Sheffield, S9 5DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Rachel Helen Wells
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 36, Clement Street, Sheffield, England, S9 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-07-21Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Appoint person director company with name date.

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2015-03-30Officers

Termination director company with name termination date.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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