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PACES SHEFFIELD (04793176)

PACES SHEFFIELD (04793176) is an active UK company. incorporated on 10 June 2003. with registered office in Sheffield. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. PACES SHEFFIELD has been registered for 22 years. Current directors include BARRAN, Elizabeth Lucy, COTTAM, Laurie, DODD, Rachel Emma and 5 others.

Company Number
04793176
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 June 2003
Age
22 years
Address
Unit 4 Smithy Wood Business Park, Sheffield, S35 1QN
Industry Sector
Education
Business Activity
Pre-primary education
Directors
BARRAN, Elizabeth Lucy, COTTAM, Laurie, DODD, Rachel Emma, HURST, Keith, Dr, IDLE, David Antony, ROY, Alison Julie, SWALES, Lisa, WILLIAMS, Michelle
SIC Codes
85100, 85200, 85590

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PACES SHEFFIELD

PACES SHEFFIELD is an active company incorporated on 10 June 2003 with the registered office located in Sheffield. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. PACES SHEFFIELD was registered 22 years ago.(SIC: 85100, 85200, 85590)

Status

active

Active since 22 years ago

Company No

04793176

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

22 Years

Incorporated 10 June 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

Unit 4 Smithy Wood Business Park Smithy Wood Drive Sheffield, S35 1QN,

Previous Addresses

Paces Campus Pack Horse Lane Sheffield S35 3HY
From: 10 June 2003To: 3 March 2021
Timeline

73 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jun 03
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jul 11
Director Left
Jan 12
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Jul 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jul 17
Director Left
Aug 17
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Jun 19
Director Joined
Oct 19
Director Left
Nov 19
Director Left
Jun 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
May 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Aug 21
Director Joined
Oct 21
Director Left
Dec 21
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Left
May 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jan 23
Director Left
Mar 23
Director Left
Aug 23
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Aug 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
72
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

WATERSTONE COMPANY SECRETARIES LTD

Active
181 Queen Victoria Street, LondonEC4V 4EG
Corporate secretary
Appointed 06 Sept 2024

BARRAN, Elizabeth Lucy

Active
Norfolk Street, SheffieldS1 2JE
Born August 1979
Director
Appointed 15 May 2025

COTTAM, Laurie

Active
East Parade, SheffieldS1 2ET
Born April 1988
Director
Appointed 14 Oct 2025

DODD, Rachel Emma

Active
Smithy Wood Business Park, SheffieldS35 1QN
Born May 1972
Director
Appointed 29 Apr 2024

HURST, Keith, Dr

Active
Howard Street, SheffieldS1 1WB
Born February 1968
Director
Appointed 06 Aug 2025

IDLE, David Antony

Active
Smithy Wood Business Park, SheffieldS35 1QN
Born May 1966
Director
Appointed 22 Mar 2021

ROY, Alison Julie

Active
Smithy Wood Business Park, SheffieldS35 1QN
Born December 1970
Director
Appointed 15 Jul 2022

SWALES, Lisa

Active
Back Swinegate, YorkY01 8AD
Born November 1976
Director
Appointed 14 Oct 2025

WILLIAMS, Michelle

Active
Smithy Wood Business Park, SheffieldS35 1QN
Born July 1969
Director
Appointed 24 Jan 2024

BAILEY, Karen Elizabeth

Resigned
Paces Campus, SheffieldS35 3HY
Secretary
Appointed 30 Apr 2018
Resigned 18 Dec 2019

BODY, David Ivor Bradley

Resigned
327 Fulwood Road, SheffieldS10 3BJ
Secretary
Appointed 12 Jun 2003
Resigned 15 Mar 2004

BRADSHAW, John Leonard

Resigned
162 High Street, RotherhamS61 2BE
Secretary
Appointed 15 Mar 2004
Resigned 18 Jul 2005

BROUGHTON, Kelly Marie

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Secretary
Appointed 18 Dec 2019
Resigned 15 Aug 2024

GUDGEON, Mark Ian

Resigned
13 Rossington Road, SheffieldS11 8SA
Secretary
Appointed 10 Jun 2003
Resigned 28 Jun 2004

HAGUE, Karen

Resigned
Paces Campus, SheffieldS35 3HY
Secretary
Appointed 18 Jul 2005
Resigned 30 Apr 2018

ANDERSON, Ian Taylor

Resigned
1 Helmsley Road, WakefieldWF2 6QU
Born January 1953
Director
Appointed 15 Mar 2004
Resigned 24 Nov 2008

ARROWSMITH, Keith James

Resigned
37 Nether Edge Road, SheffieldS7 1RW
Born May 1969
Director
Appointed 10 Jun 2003
Resigned 28 Jun 2004

BAKER, Janet

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born September 1949
Director
Appointed 26 Jul 2016
Resigned 26 Jul 2021

BIGGIN, Charles Arnold John

Resigned
Paces Campus, SheffieldS35 3HY
Born August 1938
Director
Appointed 30 Jul 2007
Resigned 28 Nov 2016

BODY, David Ivor Bradley

Resigned
Paces Campus, SheffieldS35 3HY
Born August 1955
Director
Appointed 12 Jun 2003
Resigned 29 Nov 2010

BOLTON, Ross Edward

Resigned
Grislow Field, Hope ValleyS32 3XF
Born December 1960
Director
Appointed 21 Feb 2005
Resigned 22 Dec 2006

BOWN, Martin Leslie

Resigned
Paces Campus, SheffieldS35 3HY
Born December 1971
Director
Appointed 26 Jul 2010
Resigned 18 Aug 2014

BREWIS, Martin Thomas

Resigned
22 Furness Road, SheffieldS35 4EZ
Born September 1940
Director
Appointed 12 Jun 2003
Resigned 05 Apr 2004

BRINDLEY, Norma Marie

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born October 1943
Director
Appointed 14 May 2018
Resigned 09 May 2022

BRINDLEY, Norma Marie

Resigned
Paces Campus, SheffieldS35 3HY
Born October 1943
Director
Appointed 26 Nov 2012
Resigned 09 Jun 2016

DODD, Rachel Emma

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born May 1972
Director
Appointed 16 Sept 2019
Resigned 13 Dec 2021

DODD, Stuart

Resigned
Paces Campus, SheffieldS35 3HY
Born October 1968
Director
Appointed 26 Nov 2012
Resigned 28 Nov 2016

FRANCE, Mary Lillian

Resigned
Paces Campus, SheffieldS35 3HY
Born March 1957
Director
Appointed 11 Sept 2018
Resigned 07 Mar 2021

GARBUTT, Ruth

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born May 1969
Director
Appointed 28 Jan 2022
Resigned 20 Oct 2023

GOODYEAR, Ann

Resigned
2 Grasmere Crescent, BarnsleyS75 5BE
Born February 1952
Director
Appointed 28 Nov 2005
Resigned 30 Nov 2009

GRANT, Cherry

Resigned
16 Cherry Grove, BeltonDN9 1PU
Born May 1950
Director
Appointed 21 Feb 2005
Resigned 07 Jul 2006

GUY, Alex

Resigned
Paces Campus, SheffieldS35 3HY
Born April 1983
Director
Appointed 14 May 2018
Resigned 12 Jun 2020

HARRIS, Colin

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born March 1955
Director
Appointed 11 Sept 2018
Resigned 09 May 2022

HIRST, Walter

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born January 1935
Director
Appointed 26 Nov 2012
Resigned 13 Mar 2021

HOAR, Anne

Resigned
Smithy Wood Business Park, SheffieldS35 1QN
Born June 1969
Director
Appointed 25 Aug 2021
Resigned 01 Mar 2022
Fundings
Financials
Latest Activities

Filing History

174

Change Person Director Company With Change Date
27 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
27 January 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Accounts With Accounts Type Small
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
18 November 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 November 2019
TM01Termination of Director
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Accounts With Accounts Type Small
20 December 2018
AAAnnual Accounts
Resolution
27 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 May 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Resolution
9 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Confirmation Statement With Updates
25 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 July 2016
AR01AR01
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 July 2015
AR01AR01
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
8 July 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2013
CH01Change of Director Details
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 July 2013
AR01AR01
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 July 2013
AR01AR01
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 June 2012
AR01AR01
Change Person Director Company With Change Date
27 January 2012
CH01Change of Director Details
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 July 2011
AR01AR01
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
9 July 2010
AR01AR01
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Miscellaneous
9 June 2010
MISCMISC
Accounts With Accounts Type Total Exemption Full
19 January 2010
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
23 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 January 2009
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Group
21 November 2007
AAAnnual Accounts
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
363aAnnual Return
Accounts With Accounts Type Group
16 April 2007
AAAnnual Accounts
Legacy
31 January 2007
288bResignation of Director or Secretary
Legacy
31 January 2007
288bResignation of Director or Secretary
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
363aAnnual Return
Legacy
21 June 2006
288cChange of Particulars
Legacy
21 June 2006
288cChange of Particulars
Legacy
21 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 February 2006
AAAnnual Accounts
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
1 August 2005
363aAnnual Return
Legacy
1 August 2005
288cChange of Particulars
Legacy
28 July 2005
288cChange of Particulars
Legacy
28 July 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
14 February 2005
AAAnnual Accounts
Legacy
23 September 2004
225Change of Accounting Reference Date
Legacy
1 September 2004
363sAnnual Return (shuttle)
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
28 July 2004
288bResignation of Director or Secretary
Legacy
28 July 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Incorporation Company
10 June 2003
NEWINCIncorporation