Sheffield
South Yorkshire
S3 8DG
Director Name | John Pogson |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2003(same day as company formation) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Rutland Way, Neepsend Sheffield South Yorkshire S3 8DG |
Secretary Name | John Pogson |
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Nationality | British |
Status | Current |
Appointed | 26 June 2003(same day as company formation) |
Role | Wholesaler |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Rutland Way, Neepsend Sheffield South Yorkshire S3 8DG |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Website | sheffieldcatering.co.uk |
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Email address | [email protected] |
Telephone | 0114 2751991 |
Telephone region | Sheffield |
Registered Address | Unit 4 Rutland Way, Neepsend Sheffield South Yorkshire S3 8DG |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Hillsborough |
Built Up Area | Sheffield |
Year | 2013 |
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Net Worth | £488,770 |
Cash | £110,184 |
Current Liabilities | £200,326 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 June 2023 (10 months, 1 week ago) |
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Next Return Due | 10 July 2024 (2 months, 1 week from now) |
19 February 2024 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
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26 June 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
30 January 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
18 August 2022 | Notification of Elaine Pogson as a person with significant control on 1 February 2019 (2 pages) |
1 August 2022 | Change of details for John Pogson as a person with significant control on 1 February 2019 (2 pages) |
27 June 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
23 May 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
6 July 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
23 March 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
6 July 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
5 March 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
3 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
11 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
27 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
21 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
7 July 2017 | Notification of John Pogson as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of John Pogson as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Stephen Basford as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of John Pogson as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Stephen Basford as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
7 July 2017 | Notification of Stephen Basford as a person with significant control on 6 April 2016 (2 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
9 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Secretary's details changed for John Pogson on 26 June 2012 (1 page) |
7 August 2012 | Director's details changed for Stephen Basford on 26 June 2012 (2 pages) |
7 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Director's details changed for Stephen Basford on 26 June 2012 (2 pages) |
7 August 2012 | Director's details changed for John Pogson on 26 June 2012 (2 pages) |
7 August 2012 | Secretary's details changed for John Pogson on 26 June 2012 (1 page) |
7 August 2012 | Director's details changed for John Pogson on 26 June 2012 (2 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
25 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
14 July 2010 | Director's details changed for Stephen Basford on 26 June 2010 (2 pages) |
14 July 2010 | Director's details changed for John Pogson on 26 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Director's details changed for Stephen Basford on 26 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Director's details changed for John Pogson on 26 June 2010 (2 pages) |
1 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
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1 December 2009 | Statement of capital following an allotment of shares on 19 November 2009
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24 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
24 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
11 August 2008 | Return made up to 26/06/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
28 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 26/06/07; full list of members (2 pages) |
3 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
25 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
25 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: unit 7 rutland way neepsend sheffield S3 8DG (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: unit 7 rutland way neepsend sheffield S3 8DG (1 page) |
9 May 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
9 May 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
14 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
14 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
15 July 2004 | Accounts for a dormant company made up to 26 June 2004 (1 page) |
15 July 2004 | Accounts for a dormant company made up to 26 June 2004 (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New secretary appointed;new director appointed (2 pages) |
2 March 2004 | New secretary appointed;new director appointed (2 pages) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
26 June 2003 | Incorporation (13 pages) |
26 June 2003 | Incorporation (13 pages) |