Lee Of Sheffield Limited

Company Name	Lee Of Sheffield Limited
Directors	Lee George Westgarth and David Michael Bedford
Company Status	Active
Company Number	00339827
Category	Private Limited Company
Incorporation Date	30 April 1938(86 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(81 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(81 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(84 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(53 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(53 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(53 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Director Name	Mikel Robin Lee
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(53 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Commercial Director
Correspondence Address	The Old Vicarage Hackney Lane Barlow Sheffield Derbyshire S18 7TR

Secretary Name	William Ingram
Nationality	British
Status	Resigned
Appointed	04 January 1992(53 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	10 Mortain Road Rotherham South Yorkshire S60 3BX

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	12 March 1993(54 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	101 Cowley Lane Chapeltown Sheffield South Yorkshire S30 4SX

Director Name	Ronald George Cosslett
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(56 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	26 The Fairway Fixby Huddersfield West Yorks HD2 2HU

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(56 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(56 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	Mr William Campbell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(56 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill, The Bent Curbar Hope Valley Derbyshire S32 3YD

Secretary Name	John Arthur Revill
Nationality	British
Status	Resigned
Appointed	30 June 1994(56 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(59 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 September 1997(59 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(67 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(76 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(76 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(81 years, 4 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £0.1	Carclo PLC 104.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
22 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 625 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 625 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 625 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	New director appointed (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (7 pages)
7 March 2000	Registered office changed on 07/03/00 from: trubrite steel works meadow hall sheffield S9 1HU (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
13 September 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (6 pages)
30 October 1997	New secretary appointed;new director appointed (1 page)
7 October 1997	Secretary resigned;director resigned (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 December 1996	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 March 1996 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members (8 pages)
13 December 1995	Full accounts made up to 25 March 1995 (10 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)

Lee Of Sheffield Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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