SMH JOLLIFFE CORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMH JOLLIFFE CORK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13263945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMH JOLLIFFE CORK LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SMH JOLLIFFE CORK LTD located?

    Registered Office Address
    5 Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMH JOLLIFFE CORK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SMH JOLLIFFE CORK LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for SMH JOLLIFFE CORK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with updates

    5 pagesCS01

    Termination of appointment of James Edward Hartley as a director on Dec 21, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 132639450001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    9 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2022

    9 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    5 pagesCS01

    Termination of appointment of Timothy John Richard Hill as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Timothy John Richard Hill as a director on May 01, 2021

    2 pagesAP01

    Appointment of Ms Jane Sally Crossley as a director on May 01, 2021

    2 pagesAP01

    Appointment of Ms Claire Louise Lawton as a director on May 01, 2021

    2 pagesAP01

    Registration of charge 132639450001, created on May 06, 2021

    25 pagesMR01

    Appointment of Mr Mark Daniel Bardwell as a director on Mar 25, 2021

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2022 to Aug 31, 2021

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 12, 2021

    Statement of capital on Mar 12, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SMH JOLLIFFE CORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDWELL, Mark Daniel
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    EnglandBritishDirector281294850001
    CROSSLEY, Jane Sally
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    EnglandBritishDirector68607980003
    DICKENS, Jonathon Mark
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Director
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    EnglandBritishDirector280782770001
    LAWTON, Claire Louise
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    EnglandBritishDirector44793490003
    HARTLEY, James Edward
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Director
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    EnglandBritishDirector97191040002
    HILL, Timothy John Richard
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    EnglandBritishDirector138286090001

    Who are the persons with significant control of SMH JOLLIFFE CORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    Mar 12, 2021
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10994263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0