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SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED

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

This company is commonly known as Sheffield Automotive Holdings Limited. The company was founded 18 years ago and was given the registration number 05683003. The firm's registered office is in SHEFFIELD. You can find them at Unit 3 Parkway Link, Kettlebridge Road, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED
Company Number:05683003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2006
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England, S9 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England, S9 3AJ

Secretary21 January 2006Active
Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England, S9 3AJ

Director21 January 2006Active
Unit 3, Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ

Director21 January 2006Active
Unit 3, Parkway Link, Kettlebridge Road, Sheffield, S9 3AJ

Director21 January 2006Active

People with Significant Control

Mr Mark Terry
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England, S9 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Louise Terry
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England, S9 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England, S9 3AJ
Nature of control:
  • Ownership of shares 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 (7 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
2022-12-27Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Change person director company with change date.

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2019-02-01Resolution

Resolution.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Officers

Change person secretary company with change date.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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