Introduction
Watch Company
S
SMH JOLLIFFE CORK LTD
SMH JOLLIFFE CORK LTD is an active company incorporated on 12 March 2021 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SMH JOLLIFFE CORK LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13263945
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARDWELL, Mark Daniel
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born May 1988
Director
Appointed 25 Mar 2021
BARDWELL, Mark Daniel
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1988
Director
25 Mar 2021
Active
CROSSLEY, Jane Sally
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born August 1965
Director
Appointed 01 May 2021
CROSSLEY, Jane Sally
Sharrow Vale Road, SheffieldS11 8YZ
Born August 1965
Director
01 May 2021
Active
DICKENS, Jonathon Mark
ActiveSharrowvale Road, SheffieldS11 8YZ
Born January 1988
Director
Appointed 12 Mar 2021
DICKENS, Jonathon Mark
Sharrowvale Road, SheffieldS11 8YZ
Born January 1988
Director
12 Mar 2021
Active
LAWTON, Claire Louise
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born May 1966
Director
Appointed 01 May 2021
LAWTON, Claire Louise
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1966
Director
01 May 2021
Active
HARTLEY, James Edward
ResignedSharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 12 Mar 2021
Resigned 21 Dec 2024
HARTLEY, James Edward
Sharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
12 Mar 2021
Resigned 21 Dec 2024
Resigned
HILL, Timothy John Richard
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born January 1953
Director
Appointed 01 May 2021
Resigned 28 Feb 2022
HILL, Timothy John Richard
Sharrow Vale Road, SheffieldS11 8YZ
Born January 1953
Director
01 May 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smh Holdings Ltd
ActiveSharrowvale Road, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Smh Holdings Ltd
Sharrowvale Road, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
34
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2021