Company NameRemedi-Restorative Services
Company StatusActive
Company Number04331410
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 November 2001(22 years, 5 months ago)
Previous NameSouth Yorkshire Victim/Offender Mediation Service

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Beverly Ann Cross
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2001(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Stumperlowe Mansions Stumperlowe Lane
Sheffield
S10 3QQ
Director NameMr David George Pidwell
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2002(10 months, 2 weeks after company formation)
Appointment Duration21 years, 6 months
RoleProbation Officer
Country of ResidenceEngland
Correspondence Address3 Saint Annes View
Worksop
Nottinghamshire
S80 3QQ
Director NameRobert Dudley Unwin
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2004(2 years, 4 months after company formation)
Appointment Duration20 years, 1 month
RoleEducation Officer
Country of ResidenceEngland
Correspondence Address131 Meersbrook Park Road
Sheffield
South Yorkshire
S8 9FP
Director NameMiss Annette Dews
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(7 years, 11 months after company formation)
Appointment Duration14 years, 6 months
RoleEducational Consultant
Country of ResidenceEngland
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMrs Shawna Marie McCoy
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed12 May 2021(19 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RolePrincipal Lecturer - Head Of Criminology
Country of ResidenceEngland
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW
Director NameJean Elizabeth Hood
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleRetired
Correspondence Address14 Ranby Road
Sheffield
South Yorkshire
S11 7AJ
Director NameDavid George Pidwell
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleSenior Probation Officer
Correspondence AddressPear Tree Cottage
North Wheatley
Retford
Nottinghamshire
DN22 9DR
Director NameMargaret Anne Payling
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleRetired Farmer
Country of ResidenceEngland
Correspondence AddressWarren Hall
Syke House
Goole
East Yorkshire
DN14 9AH
Secretary NameDr Beverly Ann Cross
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27c Crescent Road
Sheffield
South Yorkshire
S7 1HJ
Director NameMrs Denise Casbolt
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(1 month, 3 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 16 December 2002)
RoleCommunity Safety Partnership D
Country of ResidenceEngland
Correspondence Address16 Bramley Avenue
Sheffield
South Yorkshire
S13 8TU
Director NameIain Douglas Crow
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 29 July 2003)
RoleUniversity Teacher
Correspondence Address35 Woodholm Road
Sheffield
Yorkshire
S11 9HS
Director NameSusan Densley
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 2003)
RoleDevelopment Manager
Correspondence Address31 Lemont Road
Sheffield
South Yorkshire
S17 4HA
Director NameNeil Foulkes
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(3 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 May 2002)
RoleBank Manager
Correspondence AddressWestmede House 49 Chain Lane
Staining
Blackpool
Lancashire
FY3 0DB
Director NameIan David Plumb
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(7 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 06 May 2004)
RoleBank Manager
Correspondence Address120 Portland Road
Toton
Nottingham
NG9 6EW
Director NameDouglas King
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 November 2004)
RoleRetired
Correspondence Address8 Ivanhoe Close
Sprotbrough
Doncaster
South Yorkshire
DN5 8DY
Director NameProf James Dignan
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 2007)
RoleUniversity Professor
Correspondence Address12 Charnley Close
Sheffield
South Yorkshire
S11 9FP
Director NameRobert Alan Harper
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2004(2 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 March 2010)
RoleSenior Process Manager
Country of ResidenceEngland
Correspondence Address6 Mulberry Way
Killamarsh
Derbyshire
S21 1JA
Director NameDavid Embleton Young
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(5 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 November 2009)
RoleRetired
Correspondence AddressEmbleton House Benlaw Grove
Felton
Northumberland
NE65 9NG
Director NameMrs Denise Casbolt
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2010(8 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 2012)
RoleRetired Local Authority Director
Country of ResidenceUnited Kingdom
Correspondence AddressScotia Works
Leadmill Road
Sheffield
South Yorkshire
S1 4SE
Director NameMiss Mandy Seddon
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2011(9 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressScotia Works
Leadmill Road
Sheffield
South Yorkshire
S1 4SE
Director NameMrs Julie Coulthard
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2012(10 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 October 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW
Director NameMr Terence Gee
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2014(12 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 March 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Circle The Circle
33 Rockingham Lane
Sheffield
S1 4FW
Director NameDr Jacky Smith
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(15 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Circle 33 Rockingham Lane
Sheffield
S1 4FW

Contact

Websitewww.remediuk.org
Telephone0114 2536669
Telephone regionSheffield

Location

Registered AddressThe Circle
33 Rockingham Lane
Sheffield
S1 4FW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£1,484,455
Net Worth£424,751
Cash£317,866
Current Liabilities£80,659

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

3 January 2024Total exemption full accounts made up to 31 March 2023 (35 pages)
6 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
2 June 2023Termination of appointment of David George Pidwell as a director on 25 May 2023 (1 page)
30 December 2022Total exemption full accounts made up to 31 March 2022 (34 pages)
1 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
5 May 2022Termination of appointment of Terence Gee as a director on 29 March 2022 (1 page)
10 December 2021Total exemption full accounts made up to 31 March 2021 (33 pages)
30 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
18 May 2021Appointment of Mrs Shawna Marie Mccoy as a director on 12 May 2021 (2 pages)
3 April 2021Total exemption full accounts made up to 31 March 2020 (33 pages)
30 November 2020Termination of appointment of Jacky Smith as a director on 10 October 2020 (1 page)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 December 2019Full accounts made up to 31 March 2019 (32 pages)
29 November 2019Termination of appointment of Denise Casbolt as a director on 16 January 2019 (1 page)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
23 April 2019Director's details changed for Dr Beverly Ann Cross on 18 April 2019 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 31 March 2018 (30 pages)
19 December 2017Termination of appointment of Margaret Anne Payling as a director on 4 December 2017 (1 page)
19 December 2017Termination of appointment of Margaret Anne Payling as a director on 4 December 2017 (1 page)
5 December 2017Total exemption full accounts made up to 31 March 2017 (33 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (33 pages)
4 December 2017Appointment of Dr Jacky Smith as a director on 8 November 2017 (2 pages)
4 December 2017Appointment of Dr Jacky Smith as a director on 8 November 2017 (2 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2016Termination of appointment of Julie Coulthard as a director on 22 October 2016 (1 page)
7 December 2016Appointment of Mrs Denise Casbolt as a director on 1 November 2016 (2 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
7 December 2016Appointment of Mrs Denise Casbolt as a director on 1 November 2016 (2 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
7 December 2016Termination of appointment of Julie Coulthard as a director on 22 October 2016 (1 page)
14 November 2016Total exemption full accounts made up to 31 March 2016 (28 pages)
14 November 2016Total exemption full accounts made up to 31 March 2016 (28 pages)
21 March 2016Statement of company's objects (2 pages)
21 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 March 2016Statement of company's objects (2 pages)
21 March 2016Memorandum and Articles of Association (15 pages)
21 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
21 March 2016Memorandum and Articles of Association (15 pages)
10 December 2015Annual return made up to 29 November 2015 no member list (8 pages)
10 December 2015Annual return made up to 29 November 2015 no member list (8 pages)
28 November 2015Total exemption full accounts made up to 31 March 2015 (28 pages)
28 November 2015Total exemption full accounts made up to 31 March 2015 (28 pages)
1 December 2014Director's details changed for Ms Annette Dews on 1 March 2013 (2 pages)
1 December 2014Annual return made up to 29 November 2014 no member list (8 pages)
1 December 2014Director's details changed for Ms Annette Dews on 1 March 2013 (2 pages)
1 December 2014Annual return made up to 29 November 2014 no member list (8 pages)
1 December 2014Director's details changed for Ms Annette Dews on 1 March 2013 (2 pages)
26 November 2014Total exemption full accounts made up to 31 March 2014 (28 pages)
26 November 2014Appointment of Mr Terence Gee as a director on 6 November 2014 (2 pages)
26 November 2014Total exemption full accounts made up to 31 March 2014 (28 pages)
26 November 2014Appointment of Mr Terence Gee as a director on 6 November 2014 (2 pages)
26 November 2014Appointment of Mr Terence Gee as a director on 6 November 2014 (2 pages)
27 December 2013Annual return made up to 29 November 2013 no member list (7 pages)
27 December 2013Annual return made up to 29 November 2013 no member list (7 pages)
13 December 2013Full accounts made up to 31 March 2013 (26 pages)
13 December 2013Full accounts made up to 31 March 2013 (26 pages)
22 May 2013Registered office address changed from Scotia Works Leadmill Road Sheffield South Yorkshire S1 4SE on 22 May 2013 (1 page)
22 May 2013Registered office address changed from Scotia Works Leadmill Road Sheffield South Yorkshire S1 4SE on 22 May 2013 (1 page)
17 December 2012Total exemption full accounts made up to 31 March 2012 (26 pages)
17 December 2012Total exemption full accounts made up to 31 March 2012 (26 pages)
6 December 2012Termination of appointment of Denise Casbolt as a director (1 page)
6 December 2012Termination of appointment of Denise Casbolt as a director (1 page)
5 December 2012Annual return made up to 29 November 2012 no member list (7 pages)
5 December 2012Annual return made up to 29 November 2012 no member list (7 pages)
22 November 2012Termination of appointment of Beverly Cross as a secretary (1 page)
22 November 2012Director's details changed for Mrs Julie Colthard on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Mrs Julie Colthard on 22 November 2012 (2 pages)
22 November 2012Termination of appointment of Beverly Cross as a secretary (1 page)
19 July 2012Appointment of Mrs Julie Colthard as a director (2 pages)
19 July 2012Appointment of Mrs Julie Colthard as a director (2 pages)
7 December 2011Annual return made up to 29 November 2011 no member list (7 pages)
7 December 2011Annual return made up to 29 November 2011 no member list (7 pages)
5 December 2011Total exemption full accounts made up to 31 March 2011 (25 pages)
5 December 2011Total exemption full accounts made up to 31 March 2011 (25 pages)
28 November 2011Company name changed south yorkshire victim/offender mediation service\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
(2 pages)
28 November 2011Form NE01 received (2 pages)
28 November 2011Company name changed south yorkshire victim/offender mediation service\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
(2 pages)
28 November 2011Form NE01 received (2 pages)
14 November 2011Notice of Restriction on the Company's Articles (2 pages)
14 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 November 2011Notice of Restriction on the Company's Articles (2 pages)
10 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
(1 page)
10 November 2011Change of name notice (2 pages)
10 November 2011Change of name notice (2 pages)
10 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
(1 page)
31 October 2011Termination of appointment of Mandy Seddon as a director (1 page)
31 October 2011Termination of appointment of Mandy Seddon as a director (1 page)
26 April 2011Appointment of Miss Mandy Seddon as a director (2 pages)
26 April 2011Appointment of Miss Mandy Seddon as a director (2 pages)
7 December 2010Total exemption full accounts made up to 31 March 2010 (27 pages)
7 December 2010Total exemption full accounts made up to 31 March 2010 (27 pages)
29 November 2010Annual return made up to 29 November 2010 no member list (7 pages)
29 November 2010Annual return made up to 29 November 2010 no member list (7 pages)
4 August 2010Appointment of Mrs Denise Casbolt as a director (2 pages)
4 August 2010Appointment of Mrs Denise Casbolt as a director (2 pages)
11 March 2010Termination of appointment of Robert Harper as a director (1 page)
11 March 2010Termination of appointment of Robert Harper as a director (1 page)
11 December 2009Total exemption full accounts made up to 31 March 2009 (25 pages)
11 December 2009Total exemption full accounts made up to 31 March 2009 (25 pages)
30 November 2009Director's details changed for Margaret Anne Payling on 30 November 2009 (2 pages)
30 November 2009Termination of appointment of David Young as a director (1 page)
30 November 2009Director's details changed for Margaret Anne Payling on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Dudley Unwin on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 29 November 2009 no member list (5 pages)
30 November 2009Annual return made up to 29 November 2009 no member list (5 pages)
30 November 2009Director's details changed for Robert Alan Harper on 30 November 2009 (2 pages)
30 November 2009Termination of appointment of David Young as a director (1 page)
30 November 2009Director's details changed for Beverly Ann Cross on 30 November 2009 (2 pages)
30 November 2009Director's details changed for David Pidwell on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Alan Harper on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Dudley Unwin on 30 November 2009 (2 pages)
30 November 2009Director's details changed for David Pidwell on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Beverly Ann Cross on 30 November 2009 (2 pages)
17 November 2009Appointment of Annette Dews as a director (3 pages)
17 November 2009Appointment of Annette Dews as a director (3 pages)
11 December 2008Full accounts made up to 31 March 2008 (24 pages)
11 December 2008Full accounts made up to 31 March 2008 (24 pages)
8 December 2008Annual return made up to 29/11/08 (4 pages)
8 December 2008Annual return made up to 29/11/08 (4 pages)
23 December 2007Full accounts made up to 31 March 2007 (21 pages)
23 December 2007Full accounts made up to 31 March 2007 (21 pages)
19 December 2007New director appointed (2 pages)
19 December 2007New director appointed (2 pages)
29 November 2007Annual return made up to 29/11/07 (2 pages)
29 November 2007Annual return made up to 29/11/07 (2 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
17 January 2007Full accounts made up to 31 March 2006 (20 pages)
17 January 2007Full accounts made up to 31 March 2006 (20 pages)
12 January 2007Annual return made up to 29/11/06 (6 pages)
12 January 2007Annual return made up to 29/11/06 (6 pages)
14 December 2005Annual return made up to 29/11/05 (6 pages)
14 December 2005Annual return made up to 29/11/05 (6 pages)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 October 2005Full accounts made up to 31 March 2005 (19 pages)
27 October 2005Full accounts made up to 31 March 2005 (19 pages)
7 December 2004Annual return made up to 29/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 2004Annual return made up to 29/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 2004Full accounts made up to 31 March 2004 (19 pages)
26 November 2004Full accounts made up to 31 March 2004 (19 pages)
17 November 2004Director resigned (1 page)
17 November 2004Director resigned (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
18 May 2004Director resigned (1 page)
18 May 2004Director resigned (1 page)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
9 December 2003Annual return made up to 29/11/03
  • 363(287) ‐ Registered office changed on 09/12/03
(5 pages)
9 December 2003Annual return made up to 29/11/03
  • 363(287) ‐ Registered office changed on 09/12/03
(5 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
25 September 2003Registered office changed on 25/09/03 from: 342 glossop road sheffield south yorkshire S10 2HW (1 page)
25 September 2003Registered office changed on 25/09/03 from: 342 glossop road sheffield south yorkshire S10 2HW (1 page)
12 September 2003Full accounts made up to 31 March 2003 (18 pages)
12 September 2003Full accounts made up to 31 March 2003 (18 pages)
14 August 2003Director resigned (1 page)
14 August 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
17 January 2003Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003Secretary's particulars changed;director's particulars changed (1 page)
7 December 2002Annual return made up to 29/11/02 (6 pages)
7 December 2002Annual return made up to 29/11/02 (6 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
5 August 2002New director appointed (2 pages)
6 June 2002Director resigned (1 page)
6 June 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
14 February 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
14 February 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
29 November 2001Incorporation (22 pages)
29 November 2001Incorporation (22 pages)