Wadsley House Social Club Limited

Company Name	Wadsley House Social Club Limited
Company Status	Active
Company Number	00158077
Category	Private Limited Company
Incorporation Date	19 August 1919(104 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Dennis Law
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(71 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Wadsley Lane Sheffield South Yorkshire S6 4EE

Director Name	Mr Richard Bryan Woodcock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	18 May 1991(71 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Assistant Premises Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Drive Sheffield South Yorkshire S6 4AL

Secretary Name	Mr Richard Bryan Woodcock
Nationality	English
Status	Current
Appointed	18 May 1991(71 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Drive Sheffield South Yorkshire S6 4AL

Director Name	Desmond Keven Putland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(83 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Wade Meadow Sheffield South Yorkshire S6 4DE

Director Name	Michael Royles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(83 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Lyminster Road Sheffield South Yorkshire S6 1HY

Director Name	Mr Alan Fox
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(71 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 May 1993)
Role	Electrician
Correspondence Address	17 The Drive Sheffield South Yorkshire S6 4AL

Director Name	Mr Michael John Lonsdale
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1992)
Role	Engineer
Correspondence Address	53 Carlton Road Sheffield South Yorkshire S6 1WR

Director Name	Mr Peter Smith
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(73 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 June 1998)
Role	Builder
Country of Residence	England
Correspondence Address	25 Vainor Road Sheffield South Yorkshire S6 4AP

Director Name	Thomas Winks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(73 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1995)
Role	Optical Technician
Correspondence Address	95 Langsett Ave Hillsbrough Sheffield S Yorks S6 4AB

Director Name	David Forbes Tennant
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(73 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 1997)
Role	Retired
Correspondence Address	100 Laird Road Wadsley Sheffield South Yorkshire S6 4BT

Director Name	Paul Mather
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(73 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1994)
Role	Drayman
Correspondence Address	101 Overton Road Hillsborough Sheffield S Yorkshire S6 1WH

Director Name	Robert Charles Newsome
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(75 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2000)
Role	Machinist
Correspondence Address	7 Vere Road Sheffield Yorkshire S6 1SA

Director Name	David Robert Forrest
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(76 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2000)
Role	Administration Assistant
Correspondence Address	473 Middlewood Road Sheffield South Yorkshire S6 1TL

Director Name	Peter Fisher
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(78 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1999)
Role	Retired Steelworker
Correspondence Address	35 Wadsley Lane Hillsborough Sheffield South Yorkshire S6 4EA

Director Name	Stephen John Lonnia
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2001)
Role	Licensing Officer
Country of Residence	United Kingdom
Correspondence Address	22 Lennox Road Sheffield South Yorkshire S6 4FL

Director Name	Allan Fox
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(80 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2008)
Role	Electrician
Correspondence Address	17 The Drive Wadsley Sheffield South Yorkshire S6 4AL

Director Name	Paul Mather
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(83 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 February 2015)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	38 Milden Road Wadsley Sheffield South Yorkshire S6 4AU

Director Name	Anthony Turton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(88 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2009)
Role	Financial Agent
Correspondence Address	8 The Drive Wadsley Sheffield South Yorkshire S6 4AL

Director Name	Anthony Turton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(88 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2009)
Role	Financial Agent
Correspondence Address	8 The Drive Wadsley Sheffield South Yorkshire S6 4AL

Director Name	Mr Anthony Hough-Allen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(89 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 2010)
Role	Customer Services
Country of Residence	England
Correspondence Address	5 Leader Court Sheffield South Yorkshire S6 4HP

Director Name	Mr Alexander Marriott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(91 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wadsley House The Drive Marlcliffe Road Hillsborough Sheffield S6 4al Yorks

Contact

Website	www.wadsleyhouseclub.co.uk

Location

Registered Address	Wadsley House The Drive Marlcliffe Road Hillsborough Sheffield Yorks S6 4AL
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£129,874
Cash	£10,769
Current Liabilities	£26,669

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

2 October 1995	Delivered on: 3 October 1995 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee including monies due for goods supplied. Particulars: F/H property containing 7770 sq yards or thereabouts situate at the drive marcliffe road hillsborough sheffield with club premises erected thereon k/a wadsley house social club. Outstanding
1 December 1993	Delivered on: 2 December 1993 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee for goods supplied under the terms of the principal deed. Particulars: Wadsley house social club the drive marcliffe road sheffield south yorkshire. Outstanding
7 August 1992	Delivered on: 12 August 1992 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: Â£5,000 due from the company to the chargee under the terms of the principal deed. Particulars: Wadsley house social club, the drive, marcliffe road, hillsborough, sheffield, south yorkshire. Outstanding
22 July 1987	Delivered on: 11 August 1987 Persons entitled: Vaux Group PLC. Classification: Legal charge Secured details: Â£17,000.00 and all other monies due or to become due from the company to the chargee. Under the terms of the legal charge. Particulars: F/H property containing 7770 square yards or thereabouts situate at the drive in the city of sheffield together with the premises erected thereon and k/a "wadsley house social club". Outstanding
22 May 1986	Delivered on: 6 June 1986 Persons entitled: Yorkshire Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the drive, marcliffe road, sheffield S6 4AL together with the premises erected thereon and known as wadsley house social club & fixtures, fittings, & articles.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 May 1985	Delivered on: 18 May 1985 Persons entitled: Whitbread & Co PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - the drive sheffield and premises wadsley house social club. Together with all fixtures. Outstanding

Filing History

23 June 2023	Confirmation statement made on 18 May 2023 with updates (17 pages)
7 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
24 June 2022	Confirmation statement made on 18 May 2022 with updates (18 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
16 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
8 July 2021	Termination of appointment of Paul Mather as a director on 1 February 2015 (1 page)
25 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 18 May 2020 with updates (17 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with updates (18 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 June 2018	Confirmation statement made on 18 May 2018 with updates (18 pages)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (18 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (18 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,910 (21 pages)
29 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,910 (21 pages)
26 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
26 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
12 April 2016	Termination of appointment of Alexander Marriott as a director on 20 October 2014 (1 page)
12 April 2016	Termination of appointment of Alexander Marriott as a director on 20 October 2014 (1 page)
17 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,880 (22 pages)
17 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,880 (22 pages)
26 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
26 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,880 (23 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,880 (23 pages)
30 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 July 2013	Full accounts made up to 30 September 2012 (13 pages)
2 July 2013	Full accounts made up to 30 September 2012 (13 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (22 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (22 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (22 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (22 pages)
12 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
12 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 December 2011	Appointment of Mr Alexander Marriott as a director (2 pages)
16 December 2011	Appointment of Mr Alexander Marriott as a director (2 pages)
8 June 2011	Director's details changed for Paul Mather on 18 May 2011 (2 pages)
8 June 2011	Director's details changed for Michael Royles on 18 May 2011 (2 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (21 pages)
8 June 2011	Director's details changed for Mr Richard Bryan Woodcock on 18 May 2011 (2 pages)
8 June 2011	Director's details changed for Paul Mather on 18 May 2011 (2 pages)
8 June 2011	Director's details changed for Michael Royles on 18 May 2011 (2 pages)
8 June 2011	Director's details changed for Desmond Keven Putland on 18 May 2011 (2 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (21 pages)
8 June 2011	Director's details changed for Desmond Keven Putland on 18 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr Richard Bryan Woodcock on 18 May 2011 (2 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
7 April 2011	Termination of appointment of Anthony Turton as a director (1 page)
7 April 2011	Termination of appointment of Anthony Hough-Allen as a director (1 page)
7 April 2011	Termination of appointment of Anthony Turton as a director (1 page)
7 April 2011	Termination of appointment of Anthony Hough-Allen as a director (1 page)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (30 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (30 pages)
6 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
6 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 March 2010	Appointment of Mr Anthony Hough-Allen as a director (1 page)
30 March 2010	Appointment of Mr Anthony Hough-Allen as a director (1 page)
13 August 2009	Return made up to 18/05/09; full list of members (10 pages)
13 August 2009	Return made up to 18/05/09; full list of members (10 pages)
12 May 2009	Director appointed anthony turton (1 page)
12 May 2009	Director appointed anthony turton (1 page)
8 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
8 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
12 August 2008	Return made up to 18/05/08; full list of members 363(288) ‐ Director resigned (12 pages)
12 August 2008	Return made up to 18/05/08; full list of members 363(288) ‐ Director resigned (12 pages)
25 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
8 November 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 November 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 August 2007	Return made up to 18/05/07; no change of members (9 pages)
8 August 2007	Return made up to 18/05/07; no change of members (9 pages)
6 November 2006	Return made up to 18/05/06; no change of members (9 pages)
6 November 2006	Return made up to 18/05/06; no change of members (9 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 July 2005	Return made up to 18/05/05; full list of members (12 pages)
12 July 2005	Return made up to 18/05/05; full list of members (12 pages)
2 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Full accounts made up to 30 September 2003 (16 pages)
30 June 2004	Return made up to 18/05/04; full list of members (10 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Full accounts made up to 30 September 2003 (16 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Return made up to 18/05/04; full list of members (10 pages)
30 June 2004	New director appointed (2 pages)
25 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (14 pages)
25 July 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (14 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 June 1998	Return made up to 18/05/98; full list of members (11 pages)
15 June 1998	Return made up to 18/05/98; full list of members (11 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
30 March 1998	Full accounts made up to 30 September 1997 (10 pages)
30 March 1998	Full accounts made up to 30 September 1997 (10 pages)
12 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 July 1996	New director appointed (2 pages)
2 June 1996	Full accounts made up to 30 September 1995 (11 pages)
2 June 1996	Full accounts made up to 30 September 1995 (11 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director resigned (16 pages)
18 July 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director resigned (16 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
13 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
13 April 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Wadsley House Social Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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