THE UMBRELLA COMPANY (SHEAF) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
THE UMBRELLA COMPANY (SHEAF) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
THE UMBRELLA COMPANY (SHEAF) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948230. The accounts status is FULL and accounts are next due on 31/12/2024.
THE UMBRELLA COMPANY (SHEAF) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948230. The accounts status is FULL and accounts are next due on 31/12/2024.
THE UMBRELLA COMPANY (SHEAF) LIMITED - SHEFFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PORTLAND BUSINESS PARK RICHMOND PARK ROAD
SHEFFIELD
SOUTH YORKSHIRE
S13 8HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN REEVE | Dec 1983 | British | Director | 2012-09-19 | CURRENT |
| MRS JULIE HERRING | Jan 1971 | British | Director | 2014-08-12 | CURRENT |
| MR JOHN DAVID FIELDS | Oct 1971 | British | Director | 2016-08-26 | CURRENT |
| JULIE HERRING | Secretary | 2012-10-30 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-15 UNTIL 2000-03-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-27 | RESIGNED | ||
| MR SHAWN ROBERT HASSACK | Jan 1962 | British | Director | 2000-03-27 UNTIL 2016-08-26 | RESIGNED |
| MARISA HASSACK | May 1976 | British | Director | 2004-09-17 UNTIL 2011-11-08 | RESIGNED |
| ANTHONY STEPHEN EARL | Jul 1950 | Director | 2000-07-21 UNTIL 2004-09-17 | RESIGNED | |
| ANTHONY STEPHEN EARL | Jul 1950 | Secretary | 2000-03-27 UNTIL 2004-09-17 | RESIGNED | |
| MR PAUL DAVID BIMPSON | Feb 1959 | British | Director | 2007-09-12 UNTIL 2012-10-30 | RESIGNED |
| MARISA HASSACK | May 1976 | British | Secretary | 2004-09-17 UNTIL 2011-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Umbrella Company (Sheaf) Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Umbrella Company (Sheaf) Limited - Limited company accounts 23.2 | 2023-12-21 | 31-03-2023 | £604,004 Cash £6,405,089 equity |
| The Umbrella Company (Sheaf) Limited - Limited company accounts 22.3 | 2022-12-22 | 31-03-2022 | £556,351 Cash £5,888,136 equity |
| The Umbrella Company (Sheaf) Limited - Limited company accounts 20.1 | 2022-03-31 | 31-03-2021 | £156,321 Cash £5,219,287 equity |
| The Umbrella Company (Sheaf) Limited - Limited company accounts 20.1 | 2021-03-30 | 31-03-2020 | £307,915 Cash £4,963,585 equity |
| The Umbrella Company (Sheaf) Limited - Limited company accounts 18.2 | 2019-12-12 | 31-03-2019 | £122,429 Cash £4,172,160 equity |
| The Umbrella Company (Sheaf) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-23 | 31-03-2018 | £273,127 Cash £3,492,589 equity |
| The Umbrella Company (Sheaf) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £140,910 Cash £2,719,742 equity |