| Company Name | Sierra Nevada Projects Limited |
|---|---|
| Directors | Anna Catherine Ward and John Wilfred Willer |
| Company Status | Active |
| Company Number | 04895969 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anna Catherine Ward |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Yanguas 8 Albayzin Granada 18010 Foreign |
| Secretary Name | John Wilfred Willer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Yanguas 8 Albayzin Granada 18010 Foreign |
| Director Name | John Wilfred Willer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(1 year after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | Calle Yanguas 8 Albayzin Granada 18010 Foreign |
Location
| Registered Address | 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Anna Catherine Ward 90.00% Ordinary |
|---|---|
| 10 at £1 | John Wilfred Willer 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,639 |
| Cash | £34,664 |
| Current Liabilities | £35,426 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 26 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 23 August 2022 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Suite 140, Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 23 August 2022 (1 page) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 4 October 2017 | Notification of John Wilfred Willer as a person with significant control on 1 October 2016 (2 pages) |
| 4 October 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 4 October 2017 | Change of details for Anna Catherine Ward as a person with significant control on 1 October 2016 (2 pages) |
| 4 October 2017 | Change of details for Anna Catherine Ward as a person with significant control on 1 October 2016 (2 pages) |
| 4 October 2017 | Notification of John Wilfred Willer as a person with significant control on 1 October 2016 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2010 | Director's details changed for John Wilfred Willer on 11 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Wilfred Willer on 11 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Anna Catherine Ward on 11 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Anna Catherine Ward on 11 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 23 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 23 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 14 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 September 2005 | Return made up to 11/09/05; full list of members
|
| 28 September 2005 | Return made up to 11/09/05; full list of members
|
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 8 October 2004 | Return made up to 11/09/04; full list of members
|
| 8 October 2004 | Return made up to 11/09/04; full list of members
|
| 7 October 2004 | Registered office changed on 07/10/04 from: 94 church way iffley oxford OX4 4EF (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 94 church way iffley oxford OX4 4EF (1 page) |
| 11 September 2003 | Incorporation (14 pages) |
| 11 September 2003 | Incorporation (14 pages) |