Company information:
Othello Enterprises Limited (No: 03069373)
Address: THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
Status: Active
Incorporated: 16-Jun-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN RODDISON ( DOB: Jan-1955 From: Dec-2017 )
Current Secretary: LUCY SUAREZ ( From: Dec-2017 )
Resigned Director: ASCOT LIMITED ( From: Sep-2009 To: Sep-2010 )
Resigned Director: JONATHAN CHARLES BRANNAM ( DOB: Jan-1953 From: Sep-1995 To: Apr-1996 )
Resigned Director: CARAVEL MANAGEMENT LIMITED ( DOB: Dec-1995 From: Apr-1996 To: Apr-1999 )
Resigned Director: BRUCE MARK CURRIE ( DOB: Sep-1967 From: Jun-2017 To: Dec-2017 )
Resigned Director: DOUGLAS ROAD S.A. ( From: Jul-2008 To: Sep-2009 )
Resigned Director: JPCORD LIMITED ( From: Jun-1995 To: Sep-1995 )
Resigned Director: JACQUELINE MARGUERITE LE NOURY ( DOB: Jan-1971 From: Sep-2010 To: Jun-2017 )
Resigned Director: NICOLA CLAIRE MCGALL ( DOB: Jan-1973 From: Jun-2017 To: Dec-2017 )
Resigned Director: RAVENSPORT LIMITED ( From: Apr-1999 To: Jul-2008 )
Resigned Director: DAVID ALAN ROWLINSON ( DOB: Sep-1962 From: Sep-2010 To: Jun-2017 )
Resigned Director: LOIC JOHN WILLIS ( DOB: Aug-1957 From: Sep-1995 To: Apr-1996 )
Resigned Secretary: AMARADO LIMITED ( DOB: Aug-1989 From: Apr-1996 To: Apr-1999 )
Resigned Secretary: GOODWOOD SERVICES LIMITED ( From: Aug-2009 To: Dec-2017 )
Resigned Secretary: JPCORS LIMITED ( From: Jun-1995 To: Sep-1995 )
Resigned Secretary: SUMMERLAND TRADING LIMITED ( From: Apr-1999 To: Aug-2009 )
Resigned Secretary: LOIC JOHN WILLIS ( DOB: Aug-1957 From: Sep-1995 To: Apr-1996 )
Persons of Significant Control:
Newbury Holdings Ltd, 2 Pippin Close, Pershore, WR10 1BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-17, Ceased: 2020-06-17)
Mr John Roddison, The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-17, Ceased: 2022-06-17)
Ms Sylvie Regine Theisen, The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 207,500 | 207,500 | 207,500 | 207,500 | 207,500 | 207,500 | 207,500 | 207,500 | 207500,207500.0,207500.0,207500.0,207500.0,207500.0,207500.0,207500.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 675 | 675,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -246,684 | -250,952 | -250,952 | -11,882 | -14,874 | -31,435 | -44,596 | -41,915 | -246684,-250952.0,-250952.0,-11882.0,-14874.0,-31435.0,-44596.0,-41915.0 |
| Total assets less current liabilities | -39,184 | -43,452 | -43,452 | 195,618 | 192,626 | 176,065 | 162,904 | 165,585 | -39184,-43452.0,-43452.0,195618.0,192626.0,176065.0,162904.0,165585.0 |
| Equity / share capital and reserves | -39,184 | -43,452 | -43,452 | 195,618 | 192,626 | 176,065 | 162,904 | 165,585 | -39184,-43452.0,-43452.0,195618.0,192626.0,176065.0,162904.0,165585.0 |