| Company Name | Sheerflow Limited |
|---|---|
| Director | Adrian Hill |
| Company Status | Active |
| Company Number | 04422783 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adrian Hill |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Secretary Name | Christine Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2003(11 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Website | www.sheerflow.co.uk |
|---|
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Adrian Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £15,913 |
| Current Liabilities | £33,316 |
Accounts
| Latest Accounts | 30 April 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 month ago) |
|---|---|
| Next Return Due | 7 May 2024 (11 months, 2 weeks from now) |
Filing History
| 18 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
|---|---|
| 4 May 2021 | Secretary's details changed for Christine Hill on 4 May 2021 (1 page) |
| 4 May 2021 | Director's details changed for Mr Adrian Hill on 4 May 2021 (2 pages) |
| 2 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 1 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 3 October 2018 | Registered office address changed from Victoria House 488 Knutsford Road Latchford Warrington WA4 1DX United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 3 October 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 19 April 2016 | Registered office address changed from 123 Vincent Close Warrington Cheshire WA5 8TB to Victoria House 488 Knutsford Road Latchford Warrington WA4 1DX on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 123 Vincent Close Warrington Cheshire WA5 8TB to Victoria House 488 Knutsford Road Latchford Warrington WA4 1DX on 19 April 2016 (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Adrian Hill on 23 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Adrian Hill on 23 April 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 12 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 12 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 24 July 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 July 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 23 April 2002 | Incorporation (17 pages) |
| 23 April 2002 | Incorporation (17 pages) |