Sheffield Haworth Limited

Company Name	Sheffield Haworth Limited
Directors	Alexander Noel Cormack and Patrick Thomas Meehan
Company Status	Active
Company Number	02690067
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)
Previous Names	Coleslaw 202 Limited and Sheffield And Haworth Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr Foysol Miah
Status	Current
Appointed	25 May 2018(26 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Forum Gutter Lane 5th Floor London EC2V 8AS

Director Name	Mr Alexander Noel Cormack
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Forum Gutter Lane 5th Floor London EC2V 8AS

Director Name	Mr Patrick Thomas Meehan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Forum Gutter Lane 5th Floor London EC2V 8AS

Director Name	Mr Timothy John Digby Sheffield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(7 months, 4 weeks after company formation)
Appointment Duration	26 years, 2 months (resigned 18 December 2018)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Nigel James Haworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 February 1999)
Role	Executive
Correspondence Address	No1 Royal Court Finland Street London SE16 1TA

Secretary Name	Timothy John Digby Sheffield
Nationality	British
Status	Resigned
Appointed	20 October 1992(7 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 23 February 1993)
Role	Executive
Correspondence Address	60 Oxberry Avenue London SW6 5SS

Director Name	Mr Michael Keith Whitaker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ladbroke Square London W11 3NB

Secretary Name	Mr Nigel James Haworth
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1998)
Role	Executive
Correspondence Address	No1 Royal Court Finland Street London SE16 1TA

Director Name	Mr Patrick Dominic Morrissey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(3 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 18 December 2018)
Role	Recruitmment Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years after company formation)
Appointment Duration	15 years, 3 months (resigned 05 July 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	12 Pont Street Mews London SW1X 0AF

Director Name	John David Gawain Holme
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hodders Wood 40 Littleheath Lane Cobham Surrey KT11 2QN

Secretary Name	John David Gawain Holme
Nationality	British
Status	Resigned
Appointed	04 December 1998(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hodders Wood 40 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Simon John Collyer-Bristow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2003)
Role	Recruitment Consultant
Correspondence Address	Manor House Frampton Mansell Stroud Gloucestershire GL6 8JF Wales

Director Name	Simon James Roberts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(10 years after company formation)
Appointment Duration	16 years, 9 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr David Scott Turberville Reynolds
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 June 2009)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	52 Sarsfeld Road London SW12 8HN

Director Name	Mrs Michelle Alison Record
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(12 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 18 December 2018)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Toby Alexander Richard Crosthwaite
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 May 2007)
Role	Consultant
Correspondence Address	Shepherds Cottage Whitnal Whitchurch Hampshire RG28 7QP

Secretary Name	Simon James Roberts
Nationality	British
Status	Resigned
Appointed	20 December 2007(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2013)
Role	Company Director
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Mark Burnett Gilbert Swann
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(17 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 December 2018)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr David Anthony Stuart Stephens
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Christopher Gurth Clothier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Mark Esposito
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2013(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	60 Gresham Street London EC2V 7BB

Secretary Name	Mr David Anthony Stuart Stephens
Status	Resigned
Appointed	17 January 2013(20 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	60 Gresham Street London EC2V 7BB

Secretary Name	Miss Erin Michelle Smith
Status	Resigned
Appointed	05 June 2013(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2018)
Role	Company Director
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr Michael Patrick Hammond
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2016)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 August 2015(23 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 17 Finsbury Circus London EC2M 7EB

Director Name	Mr Mark William Lane Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 28 Citypoint Ropemaker Street London EC2Y 9AW

Director Name	Mr Nigel Antony Morland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	60 Gresham Street London EC2V 7BB

Director Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 February 1992
Appointment Duration	8 months (resigned 20 October 1992)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	20 February 1992
Appointment Duration	8 months (resigned 20 October 1992)
Correspondence Address	Sterling House 19-23 High Street Oxford Oxfordshire OX1 4AH

Contact

Website	sheffieldhaworth.com
Telephone	020 72362400
Telephone region	London

Location

Registered Address	Forum Gutter Lane 5th Floor London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2012
Turnover	£12,241,407
Gross Profit	£12,231,688
Net Worth	£6,894,663
Cash	£7,073,231
Current Liabilities	£3,250,692

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

27 July 2023	Delivered on: 28 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (32 pages)
28 July 2023	Registration of charge 026900670001, created on 27 July 2023 (16 pages)
5 April 2023	Appointment of Mr Imsal Shahid as a secretary on 1 January 2023 (2 pages)
5 April 2023	Termination of appointment of Foysol Miah as a secretary on 31 December 2022 (1 page)
5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (33 pages)
26 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
1 December 2021	Full accounts made up to 31 December 2020 (32 pages)
8 November 2021	Statement of capital on 8 November 2021 GBP 100.0 (3 pages)
8 November 2021	Certificate of reduction of issued capital (1 page)
8 November 2021	Reduction of iss capital and minute (oc) (2 pages)
30 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2021	Registered office address changed from 60 Gresham Street London EC2V 7BB to Forum Gutter Lane 5th Floor London EC2V 8AS on 15 September 2021 (1 page)
6 July 2021	Solvency Statement dated 23/06/21 (1 page)
6 July 2021	Statement of capital on 6 July 2021 GBP 100 (3 pages)
6 July 2021	Statement by Directors (1 page)
6 July 2021	Resolutions RES13 ‐ Cancel share premium account and capital redemption reserve 23/06/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (32 pages)
1 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (32 pages)
13 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with updates (6 pages)
17 April 2019	Notification of Sheffield Haworth International Limited as a person with significant control on 18 December 2018 (2 pages)
17 April 2019	Cessation of Timothy John Digby Sheffield as a person with significant control on 18 December 2018 (1 page)
1 March 2019	Termination of appointment of Simon James Roberts as a director on 18 December 2018 (1 page)
28 February 2019	Termination of appointment of Nigel Antony Morland as a director on 18 December 2018 (1 page)
28 February 2019	Termination of appointment of Patrick Dominic Morrissey as a director on 18 December 2018 (1 page)
28 February 2019	Termination of appointment of Michelle Alison Record as a director on 18 December 2018 (1 page)
7 February 2019	Statement of capital on 18 December 2018 GBP 189,620.90 Cancellation of treasury shares. Treasury capital: GBP 0 on 18 December 2018 (4 pages)
30 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 32,106.8 (3 pages)
22 January 2019	Cancellation of shares. Statement of capital on 14 June 2018 GBP 219,825.20 (6 pages)
22 January 2019	Purchase of own shares. (3 pages)
31 December 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 94,810.00 (3 pages)
21 December 2018	Solvency Statement dated 18/12/18 (3 pages)
21 December 2018	Solvency Statement dated 18/12/18 (2 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 189,620.9 (3 pages)
21 December 2018	Statement of capital on 21 December 2018 GBP 94,810.90 (3 pages)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Statement by Directors (2 pages)
20 December 2018	Appointment of Mr Patrick Thomas Meehan as a director on 18 December 2018 (2 pages)
20 December 2018	Appointment of Mr Alexander Noel Cormack as a director on 18 December 2018 (2 pages)
20 December 2018	Termination of appointment of Mark Burnett Gilbert Swann as a director on 18 December 2018 (1 page)
20 December 2018	Termination of appointment of Timothy John Digby Sheffield as a director on 18 December 2018 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 284,431.8 (3 pages)
14 November 2018	Second filing of a statement of capital following an allotment of shares on 30 July 2018 GBP 221,727.70 (11 pages)
18 October 2018	Termination of appointment of Mark William Lane Richards as a director on 5 October 2018 (1 page)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
30 July 2018	Statement of capital following an allotment of shares on 30 July 2018 GBP 220,332.4 (3 pages)
30 July 2018	Statement of capital following an allotment of shares on 30 July 2018 GBP 220,332.4 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018 (4 pages)
31 May 2018	Termination of appointment of Erin Michelle Smith as a secretary on 25 May 2018 (1 page)
25 May 2018	Appointment of Mr Foysol Miah as a secretary on 25 May 2018 (2 pages)
25 April 2018	Purchase of own shares. (3 pages)
25 April 2018	Cancellation of shares. Statement of capital on 28 February 2018 GBP 220,332.40 (4 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with updates (6 pages)
17 January 2018	Cancellation of shares. Statement of capital on 7 December 2017 GBP 220,832.40 (4 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Purchase of own shares. (3 pages)
20 December 2017	Purchase of own shares. (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
4 April 2017	Appointment of Mr Nigel Antony Morland as a director on 9 January 2017 (2 pages)
4 April 2017	Appointment of Mr Nigel Antony Morland as a director on 9 January 2017 (2 pages)
26 January 2017	Cancellation of shares. Statement of capital on 7 December 2016 GBP 228,569.30 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Cancellation of shares. Statement of capital on 7 December 2016 GBP 228,569.30 (4 pages)
26 January 2017	Purchase of own shares. (3 pages)
1 November 2016	Termination of appointment of Mark Esposito as a director on 20 October 2016 (1 page)
1 November 2016	Termination of appointment of Mark Esposito as a director on 20 October 2016 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
24 August 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 230,298.20 (4 pages)
24 August 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 230,298.20 (4 pages)
8 August 2016	Purchase of own shares. (3 pages)
8 August 2016	Purchase of own shares. (3 pages)
27 July 2016	Termination of appointment of David Gelber as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of David Gelber as a director on 26 July 2016 (1 page)
27 July 2016	Appointment of Mr Mark William Lane Richards as a director on 26 July 2016 (2 pages)
27 July 2016	Appointment of Mr Mark William Lane Richards as a director on 26 July 2016 (2 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 235,302.9 (3 pages)
8 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 235,302.9 (3 pages)
3 June 2016	Purchase of own shares. (4 pages)
3 June 2016	Purchase of own shares. (4 pages)
3 June 2016	Cancellation of shares. Statement of capital on 28 August 2015 GBP 236,798.20 (4 pages)
3 June 2016	Cancellation of shares. Statement of capital on 28 August 2015 GBP 236,798.20 (4 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 236,798.2 (9 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 236,798.2 (9 pages)
5 April 2016	Termination of appointment of Michael Patrick Hammond as a director on 22 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael Patrick Hammond as a director on 22 March 2016 (1 page)
12 November 2015	Appointment of Mr David Gelber as a director on 11 August 2015 (2 pages)
12 November 2015	Appointment of Mr David Gelber as a director on 11 August 2015 (2 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
23 July 2015	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 (1 page)
23 July 2015	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 (1 page)
16 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 238,952.9 (3 pages)
16 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 238,952.9 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 237,862.2 (9 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 237,862.2 (9 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 237,862.2 (9 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 237,862.2 (9 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 237,862.2 (9 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 237,862.2 (9 pages)
8 April 2014	Termination of appointment of David Stephens as a director (1 page)
8 April 2014	Termination of appointment of David Stephens as a director (1 page)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
28 August 2013	Appointment of Mr Michael Patrick Hammond as a director (2 pages)
28 August 2013	Appointment of Mr Michael Patrick Hammond as a director (2 pages)
27 August 2013	Appointment of Miss Erin Michelle Smith as a secretary (1 page)
27 August 2013	Termination of appointment of David Stephens as a secretary (1 page)
27 August 2013	Appointment of Miss Erin Michelle Smith as a secretary (1 page)
27 August 2013	Termination of appointment of David Stephens as a secretary (1 page)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Appointment of Mr Mark Esposito as a director (2 pages)
12 April 2013	Appointment of Mr Mark Esposito as a director (2 pages)
12 March 2013	Appointment of Mr David Anthony Stuart Stephens as a secretary (1 page)
12 March 2013	Termination of appointment of Simon Roberts as a secretary (1 page)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
12 March 2013	Appointment of Mr David Anthony Stuart Stephens as a secretary (1 page)
12 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
12 March 2013	Termination of appointment of Simon Roberts as a secretary (1 page)
4 October 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
4 October 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 237,862.2 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 237,862.2 (3 pages)
25 July 2012	Termination of appointment of Michael Spencer as a director (1 page)
25 July 2012	Termination of appointment of Michael Spencer as a director (1 page)
31 May 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 236,168.9 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 236,168.9 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 235,623 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 235,623 (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 235,623 (3 pages)
23 February 2012	Secretary's details changed for Simon James Roberts on 17 October 2011 (1 page)
23 February 2012	Director's details changed for Simon James Roberts on 17 October 2011 (2 pages)
23 February 2012	Director's details changed for Michelle Alison Record on 17 October 2011 (2 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
23 February 2012	Director's details changed for Patrick Dominic Morrissey on 17 October 2011 (2 pages)
23 February 2012	Director's details changed for Timothy John Digby Sheffield on 17 October 2011 (2 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
23 February 2012	Director's details changed for Timothy John Digby Sheffield on 17 October 2011 (2 pages)
23 February 2012	Secretary's details changed for Simon James Roberts on 17 October 2011 (1 page)
23 February 2012	Director's details changed for Patrick Dominic Morrissey on 17 October 2011 (2 pages)
23 February 2012	Director's details changed for Simon James Roberts on 17 October 2011 (2 pages)
23 February 2012	Director's details changed for Michelle Alison Record on 17 October 2011 (2 pages)
11 October 2011	Registered office address changed from 36 Queen Street London EC4R 1BN on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 36 Queen Street London EC4R 1BN on 11 October 2011 (1 page)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
7 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 214,174 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 214,174 (3 pages)
7 June 2011	Statement of capital following an allotment of shares on 7 June 2011 GBP 214,174 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 208,674 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 208,674 (3 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (11 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (11 pages)
21 March 2011	Appointment of Mr David Anthony Stuart Stephens as a director (2 pages)
21 March 2011	Appointment of Mr David Anthony Stuart Stephens as a director (2 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
2 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (11 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
25 February 2010	Director's details changed for Timothy John Digby Sheffield on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Timothy John Digby Sheffield on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Simon James Roberts on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Timothy John Digby Sheffield on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Simon James Roberts on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michelle Alison Record on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michelle Alison Record on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (12 pages)
25 February 2010	Director's details changed for Patrick Morrissey on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Michelle Alison Record on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Patrick Morrissey on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Patrick Morrissey on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (12 pages)
25 February 2010	Director's details changed for Simon James Roberts on 1 October 2009 (2 pages)
23 February 2010	Appointment of Mr Mark Burnett Gilbert Swann as a director (2 pages)
23 February 2010	Appointment of Mr Mark Burnett Gilbert Swann as a director (2 pages)
7 January 2010	Director's details changed for Timothy John Digby Sheffield on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Michelle Alison Record on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Patrick Morrissey on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Patrick Morrissey on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Timothy John Digby Sheffield on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Michelle Alison Record on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Michelle Alison Record on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Timothy John Digby Sheffield on 1 December 2009 (3 pages)
7 January 2010	Director's details changed for Patrick Morrissey on 1 December 2009 (3 pages)
21 December 2009	Director's details changed for Simon James Roberts on 31 July 2009 (1 page)
21 December 2009	Director's details changed for Simon James Roberts on 31 July 2009 (1 page)
14 December 2009	Director's details changed for Simon James Roberts on 1 August 2009 (3 pages)
14 December 2009	Secretary's details changed for Simon James Roberts on 1 August 2009 (3 pages)
14 December 2009	Director's details changed for Simon James Roberts on 1 August 2009 (3 pages)
14 December 2009	Director's details changed for Simon James Roberts on 1 August 2009 (3 pages)
14 December 2009	Secretary's details changed for Simon James Roberts on 1 August 2009 (3 pages)
14 December 2009	Section 519 (2 pages)
14 December 2009	Section 519 (2 pages)
14 December 2009	Secretary's details changed for Simon James Roberts on 1 August 2009 (3 pages)
13 November 2009	Purchase of own shares. (1 page)
13 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2009	Purchase of own shares. (1 page)
13 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
29 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
25 June 2009	Appointment terminated director david reynolds (1 page)
25 June 2009	Appointment terminated director david reynolds (1 page)
12 March 2009	Return made up to 24/02/09; full list of members (10 pages)
12 March 2009	Return made up to 24/02/09; full list of members (10 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 July 2008	Nc inc already adjusted 15/07/08 (1 page)
17 July 2008	Nc inc already adjusted 15/07/08 (1 page)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
21 May 2008	Director's change of particulars / simon roberts / 30/09/2007 (1 page)
21 May 2008	Return made up to 24/02/08; full list of members (8 pages)
21 May 2008	Director's change of particulars / simon roberts / 30/09/2007 (1 page)
21 May 2008	Return made up to 24/02/08; full list of members (8 pages)
20 May 2008	Appointment terminated secretary john gawain holme (1 page)
20 May 2008	Appointment terminated secretary john gawain holme (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
11 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
16 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
16 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (19 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
24 April 2006	Ad 27/02/06--------- Â£ si [email protected]=4000 Â£ ic 202466/206466 (2 pages)
24 April 2006	Ad 27/02/06--------- £ si [email protected]=4000 £ ic 202466/206466 (2 pages)
6 April 2006	Ad 27/02/06--------- £ si [email protected]=4430 £ ic 187120/191550 (3 pages)
6 April 2006	Ad 27/02/06--------- Â£ si [email protected]=4430 Â£ ic 187120/191550 (3 pages)
6 April 2006	Ad 27/02/06--------- Â£ si [email protected]=10916 Â£ ic 191550/202466 (2 pages)
6 April 2006	Ad 27/02/06--------- £ si [email protected]=10916 £ ic 191550/202466 (2 pages)
7 March 2006	Return made up to 24/02/06; full list of members (12 pages)
7 March 2006	Return made up to 24/02/06; full list of members (12 pages)
27 October 2005	£ ic 191082/187121 29/09/05 £ sr [email protected]=3961 (2 pages)
27 October 2005	Â£ ic 191082/187121 29/09/05 Â£ sr [email protected]=3961 (2 pages)
18 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
12 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
1 June 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
22 March 2005	Ad 23/02/05--------- £ si [email protected]=13500 £ ic 177582/191082 (3 pages)
22 March 2005	Ad 23/02/05--------- Â£ si [email protected]=13500 Â£ ic 177582/191082 (3 pages)
7 January 2005	Nc inc already adjusted 05/01/05 (1 page)
7 January 2005	Nc inc already adjusted 05/01/05 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
9 March 2004	Return made up to 24/02/04; full list of members (12 pages)
9 March 2004	Return made up to 24/02/04; full list of members (12 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
7 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
29 April 2003	£ ic 179100/177583 04/04/03 £ sr [email protected]=1517 (1 page)
29 April 2003	Â£ ic 179100/177583 04/04/03 Â£ sr [email protected]=1517 (1 page)
17 March 2003	Return made up to 24/02/03; full list of members (13 pages)
17 March 2003	Return made up to 24/02/03; full list of members (13 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
8 April 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
8 April 2002	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
7 July 2001	Full accounts made up to 31 December 2000 (18 pages)
7 July 2001	Full accounts made up to 31 December 2000 (18 pages)
19 March 2001	Return made up to 24/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
19 March 2001	Return made up to 24/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
27 February 2001	Ad 31/01/01--------- £ si [email protected]=8300 £ ic 170800/179100 (4 pages)
27 February 2001	Ad 31/01/01--------- Â£ si [email protected]=8300 Â£ ic 170800/179100 (4 pages)
20 November 2000	Â£ nc 211000/250000 10/11/00 (2 pages)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 2000	£ nc 211000/250000 10/11/00 (2 pages)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (18 pages)
4 September 2000	Full accounts made up to 31 December 1999 (18 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: prince rupert house 64 queen street london EC4R 1AD (1 page)
26 July 2000	Registered office changed on 26/07/00 from: prince rupert house 64 queen street london EC4R 1AD (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2000	Ad 31/01/00--------- Â£ si [email protected]=1300 Â£ ic 169500/170800 (2 pages)
8 March 2000	Ad 31/01/00--------- £ si [email protected]=1300 £ ic 169500/170800 (2 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
12 April 1999	Ad 28/01/99--------- £ si [email protected]=4500 £ ic 114000/118500 (2 pages)
12 April 1999	Return made up to 24/02/99; full list of members (10 pages)
12 April 1999	Return made up to 24/02/99; full list of members (10 pages)
12 April 1999	Ad 28/01/99--------- Â£ si [email protected]=4500 Â£ ic 114000/118500 (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 January 1999	S-div 03/12/98 (1 page)
7 January 1999	S-div 03/12/98 (1 page)
7 January 1999	£ ic 195000/114000 16/11/98 £ sr 81000@1=81000 (1 page)
7 January 1999	Ad 16/11/98--------- Â£ si 25000@1=25000 Â£ ic 170000/195000 (2 pages)
7 January 1999	Ad 16/11/98--------- £ si 25000@1=25000 £ ic 170000/195000 (2 pages)
7 January 1999	Â£ ic 195000/114000 16/11/98 Â£ sr 81000@1=81000 (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 December 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
7 May 1998	Return made up to 24/02/98; full list of members (7 pages)
7 May 1998	Return made up to 24/02/98; full list of members (7 pages)
11 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
8 August 1997	Ad 31/03/97--------- Â£ si 2000@1=2000 Â£ ic 202000/204000 (2 pages)
8 August 1997	Ad 31/03/97--------- £ si 2000@1=2000 £ ic 202000/204000 (2 pages)
8 August 1997	Ad 30/04/97--------- Â£ si 1000@1=1000 Â£ ic 204000/205000 (2 pages)
8 August 1997	Ad 30/04/97--------- £ si 1000@1=1000 £ ic 204000/205000 (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
7 March 1997	Return made up to 24/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (13 pages)
21 January 1997	Auditor's resignation (1 page)
21 January 1997	Auditor's resignation (1 page)
1 April 1996	Ad 01/04/96--------- £ si 2000@1=2000 £ ic 200000/202000 (2 pages)
1 April 1996	Ad 01/04/96--------- Â£ si 2000@1=2000 Â£ ic 200000/202000 (2 pages)
29 March 1996	Return made up to 24/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Return made up to 24/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 1996	Full accounts made up to 31 March 1995 (13 pages)
8 January 1996	Full accounts made up to 31 March 1995 (13 pages)
20 September 1995	Ad 21/08/95--------- Â£ si 15000@1=15000 Â£ ic 150000/165000 (4 pages)
20 September 1995	Ad 21/08/95--------- £ si 15000@1=15000 £ ic 150000/165000 (4 pages)
25 April 1995	Return made up to 24/02/95; full list of members (6 pages)
25 April 1995	Return made up to 24/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
3 March 1993	Return made up to 24/02/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
20 November 1992	Ad 22/10/92--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
9 November 1992	Nc inc already adjusted 22/10/92 (1 page)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
9 November 1992	Accounting reference date notified as 31/03 (1 page)
22 May 1992	Company name changed sheffield and haworth LIMITED\certificate issued on 26/05/92 (2 pages)
22 May 1992	Company name changed sheffield and haworth LIMITED\certificate issued on 26/05/92 (2 pages)
8 May 1992	Company name changed coleslaw 202 LIMITED\certificate issued on 11/05/92 (2 pages)
8 May 1992	Company name changed coleslaw 202 LIMITED\certificate issued on 11/05/92 (2 pages)
24 February 1992	Incorporation (30 pages)
24 February 1992	Incorporation (30 pages)

Sheffield Haworth Limited

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