| Company Name | A.D. Sheen Design Limited |
|---|---|
| Director | Andrew David Sheen |
| Company Status | Active |
| Company Number | 03159230 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew David Sheen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1996(1 day after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Secretary Name | Betty Ann Rose Sheen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(1 day after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 25 January 2024) |
| Role | School Cook |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Sheen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,200 |
| Cash | £3,434 |
| Current Liabilities | £7,910 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 19 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 15 February 2020 with updates (5 pages) |
| 28 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 12 April 2018 | Notification of Andrew David Sheen as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
| 16 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 August 2014 | Registered office address changed from C/O Paul Broadhurst & Co 74-76 High Street Winsford Cheshire CW7 2AP to 112-114 Witton Street Northwich Cheshire CW9 5NW on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from C/O Paul Broadhurst & Co 74-76 High Street Winsford Cheshire CW7 2AP to 112-114 Witton Street Northwich Cheshire CW9 5NW on 21 August 2014 (1 page) |
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 February 2010 | Director's details changed for Andrew David Sheen on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Andrew David Sheen on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Andrew David Sheen on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 6 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 February 2005 | Return made up to 08/02/05; full list of members
|
| 10 February 2005 | Return made up to 08/02/05; full list of members
|
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members
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| 16 February 2004 | Return made up to 08/02/04; full list of members
|
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 February 2003 | Return made up to 08/02/03; full list of members
|
| 11 February 2003 | Return made up to 08/02/03; full list of members
|
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 April 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 25A high street northwich cheshire CW9 5BY (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 25A high street northwich cheshire CW9 5BY (1 page) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 April 1997 | Return made up to 15/02/97; full list of members
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| 29 April 1997 | Return made up to 15/02/97; full list of members
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| 26 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 26 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 15 February 1996 | Incorporation (10 pages) |
| 15 February 1996 | Incorporation (10 pages) |