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QUEEN STREET CHAMBERS (SHEFFIELD) LIMITED

Learn more about QUEEN STREET CHAMBERS (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 QUEEN STREET, SHEFFIELD, S1 1WR

QUEEN STREET CHAMBERS (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01059304
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.23
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 200
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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SECRETARY APPOINTED KEVIN JAMES PARKES
Form type: AP03
Date: 2010.04.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR GLEN MARSHALL
Form type: TM01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY GLEN MARSHALL
Form type: TM02
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MARSHALL / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARKHAM / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PARKES / 26/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MARSHALL / 26/10/2009
Form type: CH03
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08

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Company directors and board members:

KEVIN JAMES PARKES (current)
Secretary, 2010.04.01
68 QUEEN STREET , SHEFFIELD
S1 1WR, SOUTH YORKSHIRE
ENGLAND
JOHN MARKHAM (current)
Director, CHARTERED ACCOUNTANT, 1991.07.29
68 QUEEN STREET SHEFFIELD ,
S1 1WR
KEVIN JAMES PARKES (current)
Director, CHARTERED ACCOUNTANT, 2006.11.10
68 QUEEN STREET SHEFFIELD ,
S1 1WR
PHILIP PETER DOWLING (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.07.29 - 2006.11.10
MILTON RISE MILTON STREET , NR ALFRISTON
BN26 5RP, EAST SUSSEX
GLEN MARSHALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.11.10 - 2010.04.01
68 QUEEN STREET SHEFFIELD ,
S1 1WR
PHILIP PETER DOWLING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 2006.11.10
MILTON RISE MILTON STREET , NR ALFRISTON
BN26 5RP, EAST SUSSEX
GORDON HATTERSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 2006.11.10
BERRY HILL MILLTHORPE LANE HOLMESFIELD , DRONFIELD
S18 7SA
GLEN MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.10 - 2010.04.01
68 QUEEN STREET SHEFFIELD ,
S1 1WR
DAVID PLUMMER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 1998.08.28
20 LABURNUM CLOSE CHAPELTOWN , SHEFFIELD
S35 1QU, SOUTH YORKSHIRE
Date 2014.12.31
Fixed Assets £ 650,000
Tangible Fixed Assets £ 650,000
Current Assets £ 22,311
Debtors £ 18,419
Shareholder Funds £ 646,370
Profit Loss Account Reserve £ 144,791
Revaluation Reserve £ 501,379
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 646,370
Net Current Assets Liabilities £ 3,630
Creditors Due Within One Year £ 25,941
Cash Bank In Hand £ 3,892
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 200

Companies near to QUEEN STREET CHAMBERS (SHEFFIELD) ltd.

Information about the Private Limited Company QUEEN STREET CHAMBERS (SHEFFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data