654 Developments Limited

General information

Name:

654 Developments Ltd

Office Address:

Unit 9 Acorn Business Park Woodseats Close S8 0TB Sheffield

Number: 04464446

Incorporation date: 2002-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the beginning of 654 Developments Limited, the company which is situated at Unit 9 Acorn Business Park, Woodseats Close in Sheffield. This means it's been seventeen years 654 Developments has been on the British market, as the company was established on 2002-06-19. Its registered no. is 04464446 and the company post code is S8 0TB. This firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. The company's most recent accounts cover the period up to 2018-06-30 and the most recent confirmation statement was submitted on 2019-06-19.

As mentioned in this company's register, since February 2012 there have been three directors: Ben E., Nigel E. and Jenny E.. To help the directors in their tasks, the business has been utilizing the skills of Jenny E. as a secretary since the appointment on 2002-06-19.

Financial data based on annual reports

Company staff

Ben E.

Role: Director

Appointed: 13 February 2012

Latest update: 7 October 2019

Nigel E.

Role: Director

Appointed: 19 June 2002

Latest update: 7 October 2019

Jenny E.

Role: Director

Appointed: 19 June 2002

Latest update: 7 October 2019

Jenny E.

Role: Secretary

Appointed: 19 June 2002

Latest update: 7 October 2019

People with significant control

Executives with significant control over this firm are: Nigel E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jenny E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ben E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel E.
Notified on 19 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jenny E.
Notified on 19 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben E.
Notified on 19 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 31 January 2013
Annual Accounts 12 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to June 30, 2018 (AA)
filed on: 31st, January 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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