Road, Withington
Manchester
M20 3BN
Director Name | Graham Harold Sheldon |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 1991(11 years, 9 months after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Baker |
Country of Residence | England |
Correspondence Address | Progress House, 396 Wilmslow Road, Withington Manchester M20 3BN |
Director Name | Mr Lee Graham Sheldon |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2001(22 years after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Baker |
Country of Residence | England |
Correspondence Address | Progress House, 396 Wilmslow Road, Withington Manchester M20 3BN |
Secretary Name | Mrs Sarah Lynsey Sheldon |
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Status | Current |
Appointed | 09 November 2011(32 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | Progress House, 396 Wilmslow Road, Withington Manchester M20 3BN |
Director Name | Mrs Sarah Lynsey Sheldon |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2016(37 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Rivendell Woodseats Lane Charlesworth Glossop Derbyshire SK13 5DT |
Secretary Name | Graham Harold Sheldon |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1991(11 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 09 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodseats Chase Woodseats Lane, Charlesworth Hyde Cheshire SK13 5DR |
Website | ghsheldon.co.uk |
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Registered Address | 10 Stainburn Road Manchester M11 2GW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
50 at £1 | Lee Graham Sheldon 5.00% Ordinary |
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475 at £1 | Barbara Anne Sheldon 47.50% Ordinary |
475 at £1 | Graham Harold Sheldon 47.50% Ordinary |
Year | 2014 |
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Turnover | £14,059,281 |
Gross Profit | £2,992,116 |
Net Worth | £2,978,116 |
Cash | £751 |
Current Liabilities | £2,115,166 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 26 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 10 May 2024 (3 weeks, 1 day from now) |
22 January 2002 | Delivered on: 29 January 2002 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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8 October 2020 | Full accounts made up to 29 February 2020 (34 pages) |
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29 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
18 October 2019 | Full accounts made up to 28 February 2019 (31 pages) |
29 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
14 September 2018 | Full accounts made up to 28 February 2018 (31 pages) |
28 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
19 July 2017 | Full accounts made up to 28 February 2017 (30 pages) |
19 July 2017 | Full accounts made up to 28 February 2017 (30 pages) |
9 May 2017 | Director's details changed for Barbara Anne Sheldon on 8 May 2017 (2 pages) |
9 May 2017 | Director's details changed for Graham Harold Sheldon on 8 May 2017 (2 pages) |
9 May 2017 | Director's details changed for Barbara Anne Sheldon on 8 May 2017 (2 pages) |
9 May 2017 | Director's details changed for Graham Harold Sheldon on 8 May 2017 (2 pages) |
8 May 2017 | Secretary's details changed for Mrs Sarah Lynsey Sheldon on 8 May 2017 (1 page) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
8 May 2017 | Secretary's details changed for Mrs Sarah Lynsey Sheldon on 8 May 2017 (1 page) |
8 May 2017 | Director's details changed for Mr Lee Graham Sheldon on 6 April 2016 (2 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
8 May 2017 | Director's details changed for Mr Lee Graham Sheldon on 6 April 2016 (2 pages) |
16 December 2016 | Change of share class name or designation (2 pages) |
16 December 2016 | Resolutions
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16 December 2016 | Memorandum and Articles of Association (11 pages) |
16 December 2016 | Resolutions
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16 December 2016 | Memorandum and Articles of Association (11 pages) |
16 December 2016 | Change of share class name or designation (2 pages) |
1 September 2016 | Full accounts made up to 29 February 2016 (34 pages) |
1 September 2016 | Full accounts made up to 29 February 2016 (34 pages) |
2 August 2016 | Appointment of Mrs Sarah Lynsey Sheldon as a director on 20 July 2016 (2 pages) |
2 August 2016 | Appointment of Mrs Sarah Lynsey Sheldon as a director on 20 July 2016 (2 pages) |
18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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24 September 2015 | Full accounts made up to 28 February 2015 (24 pages) |
24 September 2015 | Full accounts made up to 28 February 2015 (24 pages) |
18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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9 September 2014 | Full accounts made up to 28 February 2014 (26 pages) |
9 September 2014 | Full accounts made up to 28 February 2014 (26 pages) |
2 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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31 July 2013 | Full accounts made up to 28 February 2013 (22 pages) |
31 July 2013 | Full accounts made up to 28 February 2013 (22 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (7 pages) |
6 July 2012 | Full accounts made up to 29 February 2012 (22 pages) |
6 July 2012 | Full accounts made up to 29 February 2012 (22 pages) |
24 May 2012 | Register(s) moved to registered inspection location (1 page) |
24 May 2012 | Register(s) moved to registered inspection location (1 page) |
24 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
24 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (7 pages) |
23 May 2012 | Register inspection address has been changed (1 page) |
23 May 2012 | Register inspection address has been changed (1 page) |
28 December 2011 | Termination of appointment of Graham Sheldon as a secretary (1 page) |
28 December 2011 | Termination of appointment of Graham Sheldon as a secretary (1 page) |
28 December 2011 | Appointment of Mrs Sarah Lynsey Sheldon as a secretary (2 pages) |
28 December 2011 | Appointment of Mrs Sarah Lynsey Sheldon as a secretary (2 pages) |
3 November 2011 | Accounts for a medium company made up to 28 February 2011 (18 pages) |
3 November 2011 | Accounts for a medium company made up to 28 February 2011 (18 pages) |
20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
20 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
24 November 2010 | Accounts for a medium company made up to 28 February 2010 (19 pages) |
24 November 2010 | Accounts for a medium company made up to 28 February 2010 (19 pages) |
11 May 2010 | Director's details changed for Lee Graham Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Barbara Anne Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Graham Harold Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Lee Graham Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Lee Graham Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Barbara Anne Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Graham Harold Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Barbara Anne Sheldon on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Graham Harold Sheldon on 1 January 2010 (2 pages) |
16 December 2009 | Accounts for a medium company made up to 28 February 2009 (16 pages) |
16 December 2009 | Accounts for a medium company made up to 28 February 2009 (16 pages) |
19 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
10 November 2008 | Accounts for a medium company made up to 29 February 2008 (17 pages) |
10 November 2008 | Accounts for a medium company made up to 29 February 2008 (17 pages) |
30 June 2008 | Return made up to 26/04/08; full list of members (4 pages) |
30 June 2008 | Return made up to 26/04/08; full list of members (4 pages) |
18 December 2007 | Accounts for a medium company made up to 28 February 2007 (17 pages) |
18 December 2007 | Accounts for a medium company made up to 28 February 2007 (17 pages) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
14 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
31 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
23 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
23 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
15 February 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Return made up to 26/04/05; full list of members
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16 June 2005 | Return made up to 26/04/05; full list of members
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8 September 2004 | Accounts for a small company made up to 29 February 2004 (4 pages) |
8 September 2004 | Accounts for a small company made up to 29 February 2004 (4 pages) |
22 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
22 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
15 June 2004 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
15 June 2004 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
21 June 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
21 June 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
10 June 2003 | Return made up to 26/04/03; full list of members
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10 June 2003 | Return made up to 26/04/03; full list of members
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31 May 2002 | Return made up to 26/04/02; full list of members (8 pages) |
31 May 2002 | Return made up to 26/04/02; full list of members (8 pages) |
29 January 2002 | Particulars of mortgage/charge (7 pages) |
29 January 2002 | Particulars of mortgage/charge (7 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
19 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
19 October 2001 | Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page) |
19 October 2001 | Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
5 September 2001 | Ad 10/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 September 2001 | Ad 10/07/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 July 2001 | Return made up to 26/04/01; full list of members
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24 July 2001 | Return made up to 26/04/01; full list of members
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24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
9 June 2000 | Resolutions
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9 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 June 2000 | Resolutions
|
9 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
9 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 July 1999 | Resolutions
|
8 July 1999 | Return made up to 26/04/99; no change of members (4 pages) |
8 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 July 1999 | Return made up to 26/04/99; no change of members (4 pages) |
8 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 July 1999 | Resolutions
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15 May 1998 | Return made up to 26/04/98; full list of members
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15 May 1998 | Return made up to 26/04/98; full list of members
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15 May 1998 | Resolutions
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15 May 1998 | Resolutions
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15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
28 April 1997 | Resolutions
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28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 April 1997 | Return made up to 26/04/97; no change of members (4 pages) |
28 April 1997 | Resolutions
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28 April 1997 | Return made up to 26/04/97; no change of members (4 pages) |
28 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
1 May 1996 | Resolutions
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1 May 1996 | Resolutions
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1 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
19 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
19 May 1995 | Resolutions
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19 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
19 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
19 May 1995 | Resolutions
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19 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
12 July 1979 | Certificate of incorporation (1 page) |
12 July 1979 | Certificate of incorporation (1 page) |