Sheffield Commodities Limited

Company Name	Sheffield Commodities Limited
Company Status	Dissolved
Company Number	02985300
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	9 April 2024 (3 weeks, 6 days ago)
Previous Name	Alfacrest Limited

Business Activity

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

Directors

Director Name	Elizabeth Mourina
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Russian
Status	Closed
Appointed	17 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 5 months (closed 09 April 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 High Street Mosborough Sheffield S20 5AF

Director Name	Mr David Paul Windle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 5 months (closed 09 April 2024)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	44 Broadlands South Normanton Alfreton Derbyshire DE55 3NW

Secretary Name	Elizabeth Mourina
Nationality	Russian
Status	Closed
Appointed	17 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 5 months (closed 09 April 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 High Street Mosborough Sheffield S20 5AF

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Contact

Telephone	0114 2795470
Telephone region	Sheffield

Location

Registered Address	C/O Balby Metallurgical Ltd Ct Stores Garter Street Sheffield South Yorkshire S4 7QX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 November 2018	Withdrawal of a person with significant control statement on 7 November 2018 (2 pages)
28 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
24 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
18 February 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
18 February 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
19 March 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
19 March 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
31 July 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
30 July 2014	Director's details changed for David Paul Windle on 5 March 2014 (2 pages)
30 July 2014	Director's details changed for David Paul Windle on 5 March 2014 (2 pages)
30 July 2014	Director's details changed for David Paul Windle on 5 March 2014 (2 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
18 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
13 January 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for David Paul Windle on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Elizabeth Mourina on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for David Paul Windle on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for David Paul Windle on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Elizabeth Mourina on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Elizabeth Mourina on 1 November 2009 (2 pages)
18 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
18 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 December 2007	Return made up to 01/11/07; full list of members (2 pages)
17 December 2007	Return made up to 01/11/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 February 2007	Return made up to 01/11/06; full list of members (2 pages)
8 February 2007	Return made up to 01/11/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
31 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
22 December 2005	Return made up to 01/11/05; full list of members (2 pages)
22 December 2005	Return made up to 01/11/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 April 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Registered office changed on 03/12/04 from: c/o balby metallurgical LTD ct stores garter street sheffield south yorkshire S4 7QX (1 page)
3 December 2004	Registered office changed on 03/12/04 from: c/o balby metallurgical LTD ct stores garter street sheffield south yorkshire S4 7QX (1 page)
29 November 2004	Registered office changed on 29/11/04 from: c/o marriott gibbs huttons buildings 146 west street sheffield south yorkshire S1 4ES (1 page)
29 November 2004	Registered office changed on 29/11/04 from: c/o marriott gibbs huttons buildings 146 west street sheffield south yorkshire S1 4ES (1 page)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 December 2003	Return made up to 01/11/03; full list of members (7 pages)
23 December 2003	Return made up to 01/11/03; full list of members (7 pages)
30 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
30 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 February 2003	Return made up to 01/11/02; full list of members (7 pages)
19 February 2003	Return made up to 01/11/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 January 2002	Return made up to 01/11/01; full list of members (6 pages)
29 January 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 January 2002	Return made up to 01/11/01; full list of members (6 pages)
19 February 2001	Return made up to 01/11/00; full list of members (6 pages)
19 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: c/o barber harrison & platt 2 rutland park sheffield S10 2PD (1 page)
19 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 February 2001	Return made up to 01/11/00; full list of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: c/o barber harrison & platt 2 rutland park sheffield S10 2PD (1 page)
10 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
10 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
15 November 1999	Return made up to 01/11/99; full list of members (6 pages)
15 November 1999	Return made up to 01/11/99; full list of members (6 pages)
2 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
2 April 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 January 1999	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 January 1999	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 February 1998	Return made up to 01/11/97; no change of members (4 pages)
12 February 1998	Return made up to 01/11/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
4 May 1997	Return made up to 01/11/96; no change of members 363(287) ‐ Registered office changed on 04/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1997	Return made up to 01/11/96; no change of members 363(287) ‐ Registered office changed on 04/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
13 June 1996	Return made up to 01/11/95; full list of members (6 pages)
13 June 1996	Return made up to 01/11/95; full list of members (6 pages)

Sheffield Commodities Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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