Offstage Limited

Company Name	Offstage Limited
Company Status	Active
Company Number	02389055
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Olubukola Oshin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(19 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crucible Theatre Norfolk Street Sheffield S1 1DA

Director Name	Mr Daniel Bates
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(20 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Crucible Theatre Norfolk Street Sheffield S1 1DA

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(31 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield S10 3TQ

Director Name	Mr Stephen Leon Reid Barry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 1997)
Role	Theatre Director
Correspondence Address	14 Bloomfield Avenue Bath Avon BA2 3AB

Director Name	William John Mac Lean Farr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 1993)
Role	Chartered Accountant
Correspondence Address	10 Birchitt Close Sheffield South Yorkshire S17 4QJ

Secretary Name	Mr Reginald Brian Wrigley
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	17 years, 4 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	429 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Angela Jane Maxwell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1995)
Role	Commercial Director
Correspondence Address	54 Salisbury Road Dronfield Sheffield S18 6UG

Director Name	Mr Andrew Edward Snelling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Tom Lane Sheffield South Yorkshire S10 3PB

Director Name	Mr Grahame Morris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2004)
Role	Theatre Manager
Country of Residence	England
Correspondence Address	The Cliffe Church Lane Tideswell Buxton Derbyshire SK17 8PD

Director Name	Kay Marie Ford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2002)
Role	Accountant
Correspondence Address	47 Victoria Road Sheffield South Yorkshire S10 2DJ

Director Name	Christine Leach
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	25 Rundle Road Sheffield South Yorkshire S7 1NW

Director Name	Dr Angela Bernadette Galvin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	19 April 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Sale Hill Sheffield South Yorkshire S10 5BX

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(17 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Crucible Theatre Norfolk Street Sheffield S1 1DA

Director Name	Ms Susan Margaret Elizabeth Daniells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Saville Mews Lees House Road Dewsbury West Yorkshire WF12 9BP

Director Name	Mr John Steven Cowling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crucible Theatre Norfolk Street Sheffield S1 1DA

Contact

Website	ruskins.com

Location

Registered Address	Crucible Theatre Norfolk Street Sheffield S1 1DA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2 at £1	Sheffield Theatres Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,210,614
Gross Profit	£866,555
Net Worth	£2
Cash	£211,207
Current Liabilities	£712,711

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

22 March 1991	Delivered on: 6 April 1991 Satisfied on: 14 August 2013 Persons entitled: Bass Breweries Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee (as defined). Particulars: A deposit account of Â£150,000 held by co-operative bank PLC of 84/86 west street,sheffield. Fully Satisfied

Filing History

19 December 2023	Accounts for a small company made up to 31 July 2023 (4 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
16 March 2023	Appointment of Mr Thomas William Bird as a director on 6 February 2023 (2 pages)
16 March 2023	Termination of appointment of Daniel Bates as a director on 30 November 2022 (1 page)
19 December 2022	Accounts for a small company made up to 31 July 2022 (4 pages)
7 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 31 July 2021 (4 pages)
18 August 2021	Termination of appointment of John Steven Cowling as a director on 16 July 2021 (1 page)
7 June 2021	Appointment of Mr Neil Andrew Macdonald as a director on 13 May 2021 (2 pages)
7 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 July 2020 (5 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 January 2020	Accounts for a small company made up to 31 July 2019 (4 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 31 July 2018 (4 pages)
28 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a small company made up to 31 July 2017 (4 pages)
8 June 2017	Termination of appointment of Neil Andrew Macdonald as a director on 17 March 2017 (1 page)
8 June 2017	Termination of appointment of Neil Andrew Macdonald as a director on 17 March 2017 (1 page)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 January 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
12 January 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
5 January 2016	Full accounts made up to 31 July 2015 (12 pages)
5 January 2016	Full accounts made up to 31 July 2015 (12 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Appointment of Mr John Steven Cowling as a director on 15 December 2014 (2 pages)
17 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (4 pages)
17 June 2015	Appointment of Mr John Steven Cowling as a director on 15 December 2014 (2 pages)
7 January 2015	Full accounts made up to 31 July 2014 (12 pages)
7 January 2015	Full accounts made up to 31 July 2014 (12 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Director's details changed for Mrs Olubukola Oshin on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Neil Andrew Macdonald on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Neil Andrew Macdonald on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Neil Andrew Macdonald on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mrs Olubukola Oshin on 3 June 2014 (2 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Director's details changed for Mrs Olubukola Oshin on 3 June 2014 (2 pages)
8 January 2014	Full accounts made up to 31 July 2013 (12 pages)
8 January 2014	Full accounts made up to 31 July 2013 (12 pages)
14 August 2013	Satisfaction of charge 1 in full (1 page)
14 August 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
11 January 2013	Full accounts made up to 31 July 2012 (12 pages)
11 January 2013	Full accounts made up to 31 July 2012 (12 pages)
24 October 2012	Termination of appointment of Susan Daniells as a director (1 page)
24 October 2012	Termination of appointment of Susan Daniells as a director (1 page)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
13 March 2012	Full accounts made up to 31 July 2011 (12 pages)
13 March 2012	Full accounts made up to 31 July 2011 (12 pages)
5 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Full accounts made up to 31 July 2010 (20 pages)
18 January 2011	Full accounts made up to 31 July 2010 (20 pages)
10 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Ms Susan Daniells on 10 May 2010 (2 pages)
10 August 2010	Director's details changed for Ms Susan Daniells on 10 May 2010 (2 pages)
10 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 July 2009 (13 pages)
28 January 2010	Full accounts made up to 31 July 2009 (13 pages)
16 October 2009	Appointment of Mr Daniel Bates as a director (2 pages)
16 October 2009	Appointment of Mr Daniel Bates as a director (2 pages)
19 June 2009	Return made up to 25/05/09; full list of members (3 pages)
19 June 2009	Return made up to 25/05/09; full list of members (3 pages)
18 May 2009	Director appointed ms susan daniells (1 page)
18 May 2009	Director appointed ms susan daniells (1 page)
18 May 2009	Appointment terminated director angela galvin (1 page)
18 May 2009	Appointment terminated director angela galvin (1 page)
12 May 2009	Full accounts made up to 31 July 2008 (13 pages)
12 May 2009	Full accounts made up to 31 July 2008 (13 pages)
10 December 2008	Director appointed mrs olubukola (bookey) oshin (1 page)
10 December 2008	Director appointed mrs olubukola (bookey) oshin (1 page)
12 November 2008	Appointment terminated director christine leach (1 page)
12 November 2008	Appointment terminated secretary reginald wrigley (1 page)
12 November 2008	Appointment terminated secretary reginald wrigley (1 page)
12 November 2008	Appointment terminated director christine leach (1 page)
12 June 2008	Return made up to 25/05/08; full list of members (4 pages)
12 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 July 2007 (12 pages)
23 May 2008	Full accounts made up to 31 July 2007 (12 pages)
18 June 2007	Return made up to 25/05/07; full list of members (2 pages)
18 June 2007	Return made up to 25/05/07; full list of members (2 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
3 April 2007	Full accounts made up to 31 July 2006 (12 pages)
3 April 2007	Full accounts made up to 31 July 2006 (12 pages)
31 July 2006	Return made up to 25/05/06; full list of members (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 25/05/06; full list of members (2 pages)
25 April 2006	Full accounts made up to 31 July 2005 (12 pages)
25 April 2006	Full accounts made up to 31 July 2005 (12 pages)
29 July 2005	Return made up to 25/05/05; full list of members (7 pages)
29 July 2005	Return made up to 25/05/05; full list of members (7 pages)
7 March 2005	Full accounts made up to 31 July 2004 (13 pages)
7 March 2005	Full accounts made up to 31 July 2004 (13 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
31 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
31 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
8 December 2003	Full accounts made up to 31 March 2003 (12 pages)
8 December 2003	Full accounts made up to 31 March 2003 (12 pages)
5 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2002	Full accounts made up to 31 March 2002 (12 pages)
4 December 2002	Full accounts made up to 31 March 2002 (12 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Return made up to 25/05/02; full list of members (7 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Return made up to 25/05/02; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 March 2001 (12 pages)
27 October 2001	Full accounts made up to 31 March 2001 (12 pages)
31 May 2001	Return made up to 25/05/01; full list of members (6 pages)
31 May 2001	Return made up to 25/05/01; full list of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
7 November 2000	Full accounts made up to 31 March 2000 (12 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
31 May 2000	Return made up to 25/05/00; full list of members (6 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (12 pages)
12 October 1999	Full accounts made up to 31 March 1999 (12 pages)
22 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1998	Full accounts made up to 31 March 1998 (12 pages)
21 September 1998	Full accounts made up to 31 March 1998 (12 pages)
31 May 1998	Return made up to 25/05/98; full list of members (6 pages)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Return made up to 25/05/98; full list of members (6 pages)
31 May 1998	Director's particulars changed (1 page)
17 October 1997	Full accounts made up to 31 March 1997 (12 pages)
17 October 1997	Full accounts made up to 31 March 1997 (12 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
13 July 1997	Return made up to 25/05/97; no change of members (4 pages)
13 July 1997	Return made up to 25/05/97; no change of members (4 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
1 October 1996	Full accounts made up to 31 March 1996 (12 pages)
1 October 1996	Full accounts made up to 31 March 1996 (12 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
1 July 1996	Return made up to 25/05/96; no change of members (4 pages)
1 July 1996	Return made up to 25/05/96; no change of members (4 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
26 January 1996	Full accounts made up to 31 March 1995 (13 pages)
26 January 1996	Full accounts made up to 31 March 1995 (13 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
5 July 1995	Return made up to 25/05/95; full list of members (6 pages)
5 July 1995	Return made up to 25/05/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 31 March 1994 (1 page)
30 March 1995	Full accounts made up to 31 March 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 August 1989	Memorandum and Articles of Association (8 pages)

Offstage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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