Company NameSheffield Catering Supplies Limited
DirectorsStephen Basford and John Pogson
Company StatusActive
Company Number04811464
CategoryPrivate Limited Company
Incorporation Date26 June 2003(20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440Wholesale of china and glassware and cleaning materials

Directors

Director NameMr Stephen Basford
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2003(same day as company formation)
RoleWholesaler
Country of ResidenceEngland
Correspondence AddressUnit 4 Rutland Way, Neepsend
Sheffield
South Yorkshire
S3 8DG
Director NameJohn Pogson
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2003(same day as company formation)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Rutland Way, Neepsend
Sheffield
South Yorkshire
S3 8DG
Secretary NameJohn Pogson
NationalityBritish
StatusCurrent
Appointed26 June 2003(same day as company formation)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Rutland Way, Neepsend
Sheffield
South Yorkshire
S3 8DG
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Contact

Websitesheffieldcatering.co.uk
Email address[email protected]
Telephone0114 2751991
Telephone regionSheffield

Location

Registered AddressUnit 4 Rutland Way, Neepsend
Sheffield
South Yorkshire
S3 8DG
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Financials

Year2013
Net Worth£488,770
Cash£110,184
Current Liabilities£200,326

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

19 February 2024Total exemption full accounts made up to 31 August 2023 (11 pages)
26 June 2023Confirmation statement made on 26 June 2023 with updates (4 pages)
30 January 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
18 August 2022Notification of Elaine Pogson as a person with significant control on 1 February 2019 (2 pages)
1 August 2022Change of details for John Pogson as a person with significant control on 1 February 2019 (2 pages)
27 June 2022Confirmation statement made on 26 June 2022 with updates (4 pages)
23 May 2022Total exemption full accounts made up to 31 August 2021 (12 pages)
6 July 2021Confirmation statement made on 26 June 2021 with updates (4 pages)
23 March 2021Total exemption full accounts made up to 31 August 2020 (12 pages)
6 July 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
5 March 2020Total exemption full accounts made up to 31 August 2019 (12 pages)
3 July 2019Confirmation statement made on 26 June 2019 with updates (5 pages)
11 April 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
27 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
21 March 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
7 July 2017Notification of John Pogson as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of John Pogson as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Stephen Basford as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of John Pogson as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Stephen Basford as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017Notification of Stephen Basford as a person with significant control on 6 April 2016 (2 pages)
27 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
9 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
25 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
16 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
21 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(4 pages)
1 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(4 pages)
21 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
7 August 2012Secretary's details changed for John Pogson on 26 June 2012 (1 page)
7 August 2012Director's details changed for Stephen Basford on 26 June 2012 (2 pages)
7 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
7 August 2012Director's details changed for Stephen Basford on 26 June 2012 (2 pages)
7 August 2012Director's details changed for John Pogson on 26 June 2012 (2 pages)
7 August 2012Secretary's details changed for John Pogson on 26 June 2012 (1 page)
7 August 2012Director's details changed for John Pogson on 26 June 2012 (2 pages)
25 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 July 2010Director's details changed for Stephen Basford on 26 June 2010 (2 pages)
14 July 2010Director's details changed for John Pogson on 26 June 2010 (2 pages)
14 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Stephen Basford on 26 June 2010 (2 pages)
14 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for John Pogson on 26 June 2010 (2 pages)
1 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 100
(4 pages)
1 December 2009Statement of capital following an allotment of shares on 19 November 2009
  • GBP 100
(4 pages)
24 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 July 2009Return made up to 26/06/09; full list of members (4 pages)
24 July 2009Return made up to 26/06/09; full list of members (4 pages)
21 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 August 2008Return made up to 26/06/08; full list of members (4 pages)
11 August 2008Return made up to 26/06/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2007Return made up to 26/06/07; full list of members (2 pages)
28 June 2007Return made up to 26/06/07; full list of members (2 pages)
3 July 2006Return made up to 26/06/06; full list of members (2 pages)
3 July 2006Return made up to 26/06/06; full list of members (2 pages)
6 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 August 2005Return made up to 26/06/05; full list of members (2 pages)
25 August 2005Return made up to 26/06/05; full list of members (2 pages)
1 August 2005Registered office changed on 01/08/05 from: unit 7 rutland way neepsend sheffield S3 8DG (1 page)
1 August 2005Registered office changed on 01/08/05 from: unit 7 rutland way neepsend sheffield S3 8DG (1 page)
9 May 2005Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
9 May 2005Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
14 September 2004Return made up to 26/06/04; full list of members (7 pages)
14 September 2004Return made up to 26/06/04; full list of members (7 pages)
15 July 2004Accounts for a dormant company made up to 26 June 2004 (1 page)
15 July 2004Accounts for a dormant company made up to 26 June 2004 (1 page)
2 March 2004New director appointed (2 pages)
2 March 2004New director appointed (2 pages)
2 March 2004New secretary appointed;new director appointed (2 pages)
2 March 2004New secretary appointed;new director appointed (2 pages)
25 July 2003Secretary resigned (1 page)
25 July 2003Secretary resigned (1 page)
25 July 2003Director resigned (1 page)
25 July 2003Director resigned (1 page)
26 June 2003Incorporation (13 pages)
26 June 2003Incorporation (13 pages)