Sheffield Co-Operative Ventures Limited

Company Name	Sheffield Co-Operative Ventures Limited
Company Status	Active
Company Number	01825396
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1984(39 years, 10 months ago)
Previous Name	Double Venture Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Mr Alan Dootson
Nationality	British
Status	Current
Appointed	01 April 2001(16 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Cooperative Development Worker
Country of Residence	England
Correspondence Address	129a Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NS

Director Name	Mrs Catherine Julia Beatty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(23 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	162 Western Road Sheffield South Yorkshire S10 1LD

Director Name	Ms Sian Mhairi Butler-Walsh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(28 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Bank Official
Country of Residence	England
Correspondence Address	103b Derbyshire Lane Sheffield S8 9EN

Director Name	Mr Christopher Baldwin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(37 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Wholefood Retailer
Country of Residence	England
Correspondence Address	Aizlewood's Mill Nursery Street Sheffield S3 8GG

Director Name	Leah Ruth Dykes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1987(3 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 November 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Windy Ridge Little Smeaton Pontefract West Yorkshire WF8 3LQ

Director Name	Michael Sharpe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	29 years, 11 months (resigned 01 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hawthorne Avenue Anston Sheffield South Yorkshire S31 7GR

Director Name	Alan Winkley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 November 2002)
Role	Engineer
Correspondence Address	14 Coral Close Aughton Sheffield South Yorkshire S31 0RB

Director Name	Kenneth David Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 12 December 2007)
Role	Bank Manager
Correspondence Address	16 College Court Mexborough South Yorkshire S64 9JQ

Director Name	Richard James Ernest Mattison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Assistant Bank Manager
Correspondence Address	5 Great Croft Dronfield Woodhouse Dronfield Derbyshire S18 8XR

Director Name	Brian William Lock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Bank Manager
Correspondence Address	5 Woodthorpe Close Sandal Wakefield West Yorkshire WF2 6JA

Director Name	Mr William Thomas Jordan
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Retired
Correspondence Address	14 Derriman Drive Sheffield South Yorkshire S11 9LD

Director Name	Cllr James Peter Jamison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Councillor
Correspondence Address	20 Piper Close Sheffield South Yorkshire S5 7NY

Director Name	Thomas Albert Bower
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1996)
Role	Unemployed
Correspondence Address	225 Long Henry Row Sheffield South Yorkshire S2 5RS

Secretary Name	Mr Michael Eric King
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Longford Road Bradway Sheffield South Yorkshire S17 4LQ

Director Name	Tom Kenneth Wardley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 1997)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	18 Linaker Road Crookes Sheffield South Yorkshire S6 5DT

Director Name	Mrs Sandra Robinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	44 Bingham Park Road Sheffield South Yorkshire S11 7BD

Director Name	Malcolm John Nix
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 November 2002)
Role	Woodworker
Correspondence Address	38 Southbourne Road Sheffield South Yorkshire S10 2QN

Director Name	Mr Michael John Pye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Kenbourne Road Sheffield South Yorkshire S7 1NL

Director Name	Robert Gordon Bullock
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2002)
Role	Woodworking
Country of Residence	United Kingdom
Correspondence Address	138 Abbeyfield Road Sheffield South Yorkshire S4 7AY

Director Name	Terence McElligott
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2001)
Role	Retired
Correspondence Address	122 Button Hill Sheffield South Yorkshire S11 9HJ

Director Name	Mrs Jacqueline Drayton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2008)
Role	City Councillor
Country of Residence	United Kingdom
Correspondence Address	7 Osgathorpe Drive Sheffield South Yorkshire S4 7AP

Director Name	Stuart Bennett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Retired
Correspondence Address	17 Ashdell Road Sheffield South Yorkshire S10 3DA

Contact

Telephone	0114 2823100
Telephone region	Sheffield

Location

Registered Address	Aizlewood's Mill Nursery Street Sheffield S3 8GG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£142,995
Cash	£32,512
Current Liabilities	£3,550

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 March 2023 (5 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 September 2022	Accounts for a small company made up to 31 March 2022 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021	Termination of appointment of Michael Sharpe as a director on 1 December 2021 (1 page)
10 December 2021	Appointment of Mr Christopher Baldwin as a director on 30 November 2021 (2 pages)
15 October 2021	Accounts for a small company made up to 31 March 2021 (5 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 November 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
25 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
25 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
27 January 2014	Appointment of Ms Sian Mhairi Butler-Walsh as a director (2 pages)
27 January 2014	Appointment of Ms Sian Mhairi Butler-Walsh as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
27 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2012	Termination of appointment of Leah Dykes as a director (1 page)
3 January 2012	Termination of appointment of Leah Dykes as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2010	Director's details changed for Catherine Beatty on 30 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 January 2010	Director's details changed for Leah Ruth Dykes on 30 October 2009 (2 pages)
4 January 2010	Director's details changed for Michael Sharpe on 30 October 2009 (2 pages)
4 January 2010	Director's details changed for Michael Sharpe on 30 October 2009 (2 pages)
4 January 2010	Director's details changed for Catherine Beatty on 30 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
4 January 2010	Director's details changed for Leah Ruth Dykes on 30 October 2009 (2 pages)
27 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
27 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
5 January 2009	Annual return made up to 31/12/08 (3 pages)
5 January 2009	Annual return made up to 31/12/08 (3 pages)
13 October 2008	Director appointed leah ruth dykes (2 pages)
13 October 2008	Director appointed leah ruth dykes (2 pages)
19 September 2008	Appointment terminated director jacqueline drayton (1 page)
19 September 2008	Appointment terminated director jacqueline drayton (1 page)
8 September 2008	Appointment terminated director stuart bennett (1 page)
8 September 2008	Appointment terminated director kenneth ward (1 page)
8 September 2008	Appointment terminated director kenneth ward (1 page)
8 September 2008	Appointment terminated director stuart bennett (1 page)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
21 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
11 January 2007	Annual return made up to 31/12/06 (2 pages)
11 January 2007	Annual return made up to 31/12/06 (2 pages)
11 January 2006	Annual return made up to 31/12/05 (4 pages)
11 January 2006	Annual return made up to 31/12/05 (4 pages)
30 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
30 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
10 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (4 pages)
10 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (4 pages)
26 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
12 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
12 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (4 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
20 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (5 pages)
20 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director resigned (5 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Annual return made up to 31/12/01 (4 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Annual return made up to 31/12/01 (4 pages)
27 January 2002	Secretary resigned (1 page)
30 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
21 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (5 pages)
21 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (5 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Annual return made up to 31/12/99 (4 pages)
19 January 2000	Annual return made up to 31/12/99 (4 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
9 March 1999	Annual return made up to 31/12/98 (6 pages)
9 March 1999	Annual return made up to 31/12/98 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 January 1997	Annual return made up to 31/12/96 (6 pages)
7 January 1997	Annual return made up to 31/12/96 (6 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
15 January 1996	Annual return made up to 31/12/95 (6 pages)
15 January 1996	Annual return made up to 31/12/95 (6 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)

Sheffield Co-Operative Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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