Sheffield And Company,Limited

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sheffield and company,limited
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Sheffield And Company,limited

00433300•Private Limited With Share Capital

The Terminal Aviation Way, Carlisle, CA64NZ
01228217517

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Incorporated

16/04/1947

Company Age

79 years

Directors

3

Employees

11

SIC Code

02100

Risk

low risk

Company Overview

Registration, classification & business activity

Sheffield And Company,limited (00433300) is a private limited with share capital incorporated on 16/04/1947 (79 years old) and registered in carlisle, CA64NZ. The company operates under SIC code 02100 - silviculture and other forestry activities.

Sheffield and company,limited is a company based out of mead house, surrey, united kingdom.

Private Limited With Share Capital
SIC: 02100
Small
Incorporated 16/04/1947
CA64NZ
11 employees

Financial Overview

Total Assets

£3.83M

Liabilities

£2.62M

Net Assets

£1.21M

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£52.1K

Key Metrics

11

Employees

3

Directors

7

Shareholders

9

Patents

Board of Directors

2
D
david symons
director
D
douglas cameron smith
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2014
Move Registers To Sail Company
Category:Address
Date:19-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Sail Address Company
Category:Address
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Miscellaneous
Category:Miscellaneous
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Resolution
Category:Resolution
Date:03-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Mortgage
Date:07-04-2005
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Capital
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Capital
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Capital
Date:27-10-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date27/09/2026
Filing Date09/06/2025
Latest Accounts28/12/2024

Trading Addresses

Karlstad House, 3 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA30JW
The Terminal Aviation Way, Carlisle, CA64NZRegistered

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Contact

01228217517
The Terminal Aviation Way, Carlisle, CA64NZ