Sheffield Electric Co.(Contractors)Limited

Company Name	Sheffield Electric Co.(Contractors)Limited
Company Status	Dissolved
Company Number	00654127
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)
Dissolution Date	9 April 2024 (2 weeks, 4 days ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Ashforth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(51 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 April 2024)
Role	Electrician
Country of Residence	England
Correspondence Address	330 Petre Street Sheffield S4 8LU

Director Name	Mr Kieron Paul Reed
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2018(58 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 April 2024)
Role	Electrician
Country of Residence	England
Correspondence Address	330 Petre Street Sheffield S4 8LU

Director Name	Anne Crapper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 1995)
Role	Secretary
Correspondence Address	165 Long Line Sheffield South Yorkshire S11 7TX

Director Name	Brenda Crapper
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 1995)
Role	Managing Director
Correspondence Address	165 Long Line Sheffield South Yorkshire S11 7TX

Director Name	Susan Mary Taylor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 1995)
Role	Postal Officer
Correspondence Address	55 Causeway Head Road Dore Sheffield South Yorkshire S17 3DS

Secretary Name	Anne Hancock
Nationality	British
Status	Resigned
Appointed	28 June 1991(31 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Sheephill Farm Ringinglow Sheffield S11 7TU

Director Name	Hugh Cochrane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(35 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Mews Retford Nottinghamshire DN22 6UT

Director Name	Patricia Cochrane
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(35 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 February 2011)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Park Mews Retford Nottinghamshire DN22 6UT

Director Name	Mr Derek Milner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(50 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 July 2023)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	330 Petre Street Sheffield S4 8LU

Director Name	Mrs Deborah Milner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2015(55 years after company formation)
Appointment Duration	8 years, 3 months (resigned 06 July 2023)
Role	Office Manager
Country of Residence	England
Correspondence Address	330 Petre Street Sheffield S4 8LU

Contact

Website	www.sheffieldelectric.com

Location

Registered Address	330 Petre Street Sheffield S4 8LU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£153,720
Cash	£151,981
Current Liabilities	£600,186

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

4 January 2012	Delivered on: 7 January 2012 Satisfied on: 13 August 2015 Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 February 2011	Delivered on: 17 February 2011 Satisfied on: 22 December 2011 Persons entitled: W. Sagar Contractors Limited Classification: Debenture Secured details: Â£49,999 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H/l/h 330 petre street sheffield, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fittings, plant & machinery see image for full details. Fully Satisfied
11 June 2009	Delivered on: 12 June 2009 Satisfied on: 13 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 330 petre street, sheffield, south yorkshire. Fully Satisfied
19 April 2004	Delivered on: 23 April 2004 Satisfied on: 13 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 2004	Delivered on: 16 April 2004 Satisfied on: 13 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 330 petre street, sheffield t/no SYK427588 and the l/h property k/a 330 petre street, sheffield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 May 1996	Delivered on: 2 May 1996 Satisfied on: 11 June 2009 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: L/H property k/a l/h land situate at 330 petre street sheffield south yorkshire with fixtures fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 December 1967	Delivered on: 20 December 1967 Satisfied on: 26 September 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: 656 sq. Yrs l/h land with buildings in p. Particulars: Eter street, sheffield yorks, together with all fixtures present or furure. Fully Satisfied
21 December 1964	Delivered on: 29 December 1964 Satisfied on: 26 September 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due, etc. Particulars: Land in petre street sheffield & building erected thereon with fixtures. Fully Satisfied
26 November 1962	Delivered on: 4 December 1962 Satisfied on: 26 September 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due, etc. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied
12 September 2012	Delivered on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 330 petre street, sheffield;. Together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon. Outstanding

Filing History

28 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr Mark Ashforth on 27 June 2020 (2 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2018	Appointment of Mr Kieron Paul Reed as a director on 31 July 2018 (2 pages)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
8 February 2018	Satisfaction of charge 10 in full (1 page)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 June 2017	Notification of A & D Property Development Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of A & D Property Development Ltd as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of A & D Property Development Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 8,500 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 8,500 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016	Termination of appointment of Anne Hancock as a secretary on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Anne Hancock as a secretary on 20 May 2016 (1 page)
13 August 2015	Satisfaction of charge 7 in full (1 page)
13 August 2015	Satisfaction of charge 9 in full (1 page)
13 August 2015	Satisfaction of charge 7 in full (1 page)
13 August 2015	Satisfaction of charge 9 in full (1 page)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 8,500 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 8,500 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Appointment of Mrs Deborah Milner as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Deborah Milner as a director on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Deborah Milner as a director on 9 April 2015 (2 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 8,500 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 8,500 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (15 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Appointment of Mr Mark Ashforth as a director (3 pages)
16 January 2012	Appointment of Mr Mark Ashforth as a director (3 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (15 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (15 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 February 2011	Appointment of Mr Derek Milner as a director (3 pages)
15 February 2011	Appointment of Mr Derek Milner as a director (3 pages)
14 February 2011	Termination of appointment of Hugh Cochrane as a director (2 pages)
14 February 2011	Termination of appointment of Patricia Cochrane as a director (2 pages)
14 February 2011	Termination of appointment of Hugh Cochrane as a director (2 pages)
14 February 2011	Termination of appointment of Patricia Cochrane as a director (2 pages)
9 December 2010	Amended accounts made up to 31 March 2010 (10 pages)
9 December 2010	Amended accounts made up to 31 March 2010 (10 pages)
19 July 2010	Director's details changed for Hugh Cochrane on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Patricia Cochrane on 28 June 2010 (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Patricia Cochrane on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Hugh Cochrane on 28 June 2010 (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 May 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
23 July 2007	Return made up to 28/06/07; full list of members (3 pages)
23 July 2007	Return made up to 28/06/07; full list of members (3 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
30 June 2005	Return made up to 28/06/05; full list of members (3 pages)
30 June 2005	Return made up to 28/06/05; full list of members (3 pages)
9 May 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
9 May 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
11 May 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 May 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
7 July 2003	Return made up to 28/06/03; full list of members (8 pages)
7 July 2003	Return made up to 28/06/03; full list of members (8 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
25 June 2002	Return made up to 28/06/02; full list of members (7 pages)
25 June 2002	Return made up to 28/06/02; full list of members (7 pages)
9 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
9 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2001	Full accounts made up to 31 March 2001 (13 pages)
2 May 2001	Full accounts made up to 31 March 2001 (13 pages)
26 June 2000	Return made up to 28/06/00; full list of members (6 pages)
26 June 2000	Return made up to 28/06/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 March 2000 (13 pages)
15 May 2000	Full accounts made up to 31 March 2000 (13 pages)
2 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Full accounts made up to 31 March 1999 (13 pages)
25 May 1999	Full accounts made up to 31 March 1999 (13 pages)
7 July 1998	Return made up to 28/06/98; full list of members (6 pages)
7 July 1998	Return made up to 28/06/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 31 March 1998 (13 pages)
8 May 1998	Full accounts made up to 31 March 1998 (13 pages)
28 June 1997	Return made up to 28/06/97; full list of members (4 pages)
28 June 1997	Return made up to 28/06/97; full list of members (4 pages)
9 May 1997	Full accounts made up to 31 March 1997 (13 pages)
9 May 1997	Full accounts made up to 31 March 1997 (13 pages)
26 June 1996	Return made up to 28/06/96; full list of members (6 pages)
26 June 1996	Return made up to 28/06/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 March 1996 (13 pages)
14 May 1996	Full accounts made up to 31 March 1996 (13 pages)
2 May 1996	Particulars of mortgage/charge (7 pages)
2 May 1996	Particulars of mortgage/charge (7 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Return made up to 28/06/95; no change of members (4 pages)
5 July 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
15 July 1993	Return made up to 28/06/93; full list of members (6 pages)
15 July 1993	Return made up to 28/06/93; full list of members (6 pages)
12 November 1990	Return made up to 24/08/90; full list of members (4 pages)
12 November 1990	Return made up to 24/08/90; full list of members (4 pages)
29 May 1990	Secretary resigned;new secretary appointed (2 pages)
29 May 1990	Secretary resigned;new secretary appointed (2 pages)
27 November 1989	Return made up to 28/06/89; full list of members (4 pages)
27 November 1989	Return made up to 28/06/89; full list of members (4 pages)
16 November 1988	Return made up to 21/06/88; full list of members (4 pages)
16 November 1988	Return made up to 21/06/88; full list of members (4 pages)
23 September 1987	Return made up to 09/06/87; full list of members (4 pages)
23 September 1987	Return made up to 09/06/87; full list of members (4 pages)
23 July 1986	Return made up to 11/06/86; full list of members (6 pages)
23 July 1986	Return made up to 11/06/86; full list of members (6 pages)
25 June 1970	Allotment of shares (2 pages)
25 June 1970	Allotment of shares (2 pages)
19 February 1969	Allotment of shares (3 pages)
19 February 1969	Allotment of shares (3 pages)
6 February 1969	Increase in nominal capital (1 page)
6 February 1969	Increase in nominal capital (1 page)
28 March 1960	Incorporation (23 pages)
28 March 1960	Incorporation (23 pages)

Sheffield Electric Co.(Contractors)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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