International Trade Forum Limited

Company Name	International Trade Forum Limited
Company Status	Active
Company Number	05501186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 July 2005(18 years, 10 months ago)
Previous Name	Yorkshire World Trade Forum Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Kenneth Lawrence Torres
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(same day as company formation)
Role	Comp Dir
Country of Residence	England
Correspondence Address	70 Sandygate Park Sheffield South Yorkshire S10 5TZ

Director Name	Mr William Alan Beckett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	274 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Secretary Name	Kenneth Lawrence Torres
Nationality	British
Status	Current
Appointed	03 November 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	448 Brightside Lane Sheffield South Yorkshire S9 2SP

Director Name	Mr Peter David Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(9 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Blacka Moor Crescent Dore Sheffield South Yorkshire S17 3GL

Director Name	Mr Craig McKay
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(11 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Mr Alastair Richard Morris
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(14 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	448 Brightside Lane Sheffield South Yorkshire S9 2SP

Director Name	Bernd Ewald Klein
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Role	Comp Dir
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield South Yorks S1 2DG

Director Name	Mr David Alan Pinder
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Comp Dir
Country of Residence	United Kingdom
Correspondence Address	4 Silverdale Gardens Sheffield South Yorkshire S11 9JR

Director Name	Richard Edwards
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2015)
Role	Comp Dir
Country of Residence	England
Correspondence Address	65 Carsick Hill Crescent Sheffield South Yorkshire S10 3LS

Director Name	Mr Christopher John Middleton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	5 years (resigned 09 August 2010)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	9 East Lound Road Haxey Doncaster South Yorkshire DN9 2LW

Director Name	Raymond Lowe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 2008)
Role	Comp Dir
Correspondence Address	6 Dovedale Gardens Crossgates Leeds West Yorkshire LS15 8UP

Director Name	Mr Peter David Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Blacka Moor Crescent Dore Sheffield S17 3GL

Director Name	Brett Ainsworth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2011)
Role	Comp Dir
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB

Secretary Name	Bernd Ewald Klein
Nationality	German
Status	Resigned
Appointed	01 February 2006(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2009)
Role	Comp Dir
Country of Residence	England
Correspondence Address	1 Ranmoor Crescent Sheffield S10 3GU

Director Name	Anthony Fretwell Downing
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 February 2007)
Role	Comp Dir
Correspondence Address	Chestnut House Nether Swell Manor Stow On The Wold Gloucestershire GL54 1JZ Wales

Director Name	Beth Barber Atkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2012)
Role	Comp Dir
Country of Residence	England
Correspondence Address	14-20 Church Street Sheffield South Yorkshire S1 2GJ

Director Name	Mrs Sarah Whittaker-Gilbey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Role	Contract Manager
Country of Residence	England
Correspondence Address	10 Moorwoods Avenue Sheffield South Yorkshire S35 2WA

Director Name	Stephen Shaun Tweedle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2013)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Riverdale Little Matlock Hamlet Low Matlock Lane Loxley Sheffield South Yorkshire S6 6RN

Director Name	Mr Peter Bryan Hoy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	Britain
Correspondence Address	89 Stumperlowe Hall Road Sheffield Yorkshire S10 3QT

Director Name	Peter John Skinner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Royal Croft Drive Baslow Derbyshire DE45 1SN

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Contact

Telephone	0114 2665610
Telephone region	Sheffield

Location

Registered Address	448 Brightside Lane Sheffield South Yorkshire S9 2SP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,365
Cash	£10,925
Current Liabilities	£5,560

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Filing History

8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 July 2019	Appointment of Mr Alastair Richard Morris as a director on 16 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
14 August 2017	Termination of appointment of Bernd Ewald Klein as a director on 28 July 2017 (2 pages)
14 August 2017	Termination of appointment of Bernd Ewald Klein as a director on 28 July 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
16 February 2017	Termination of appointment of Peter Bryan Hoy as a director on 2 February 2017 (2 pages)
16 February 2017	Appointment of Mr Craig Mckay as a director on 9 February 2017 (3 pages)
16 February 2017	Appointment of Mr Craig Mckay as a director on 9 February 2017 (3 pages)
16 February 2017	Termination of appointment of Peter Bryan Hoy as a director on 2 February 2017 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (8 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (8 pages)
22 July 2015	Annual return made up to 6 July 2015 no member list (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Termination of appointment of Richard Edwards as a director on 12 January 2015 (2 pages)
16 April 2015	Termination of appointment of Richard Edwards as a director on 12 January 2015 (2 pages)
5 March 2015	Appointment of Mr Peter David Edwards as a director on 3 February 2015 (3 pages)
5 March 2015	Appointment of Mr Peter David Edwards as a director on 3 February 2015 (3 pages)
5 March 2015	Appointment of Mr Peter David Edwards as a director on 3 February 2015 (3 pages)
26 January 2015	Termination of appointment of a director (2 pages)
26 January 2015	Termination of appointment of a director (2 pages)
12 December 2014	Change of name notice (2 pages)
12 December 2014	Company name changed yorkshire world trade forum LIMITED\certificate issued on 12/12/14 (2 pages)
12 December 2014	Change of name notice (2 pages)
12 December 2014	Company name changed yorkshire world trade forum LIMITED\certificate issued on 12/12/14 RES15 ‐ Change company name resolution on 2014-12-04 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Annual return made up to 6 July 2014 no member list (8 pages)
25 July 2014	Annual return made up to 6 July 2014 no member list (8 pages)
25 July 2014	Annual return made up to 6 July 2014 no member list (8 pages)
23 December 2013	Termination of appointment of Stephen Tweedle as a director (2 pages)
23 December 2013	Termination of appointment of Stephen Tweedle as a director (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Annual return made up to 6 July 2013 no member list (9 pages)
5 August 2013	Annual return made up to 6 July 2013 no member list (9 pages)
5 August 2013	Annual return made up to 6 July 2013 no member list (9 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 August 2012	Annual return made up to 6 July 2012 no member list (9 pages)
7 August 2012	Annual return made up to 6 July 2012 no member list (9 pages)
7 August 2012	Annual return made up to 6 July 2012 no member list (9 pages)
10 July 2012	Termination of appointment of Beth Atkinson as a director (2 pages)
10 July 2012	Termination of appointment of Beth Atkinson as a director (2 pages)
26 April 2012	Termination of appointment of Beth Atkinson as a director (2 pages)
26 April 2012	Termination of appointment of Beth Atkinson as a director (2 pages)
17 November 2011	Appointment of Mr Peter Bryan Hoy as a director (3 pages)
17 November 2011	Appointment of Peter John Skinner as a director (3 pages)
17 November 2011	Appointment of Peter John Skinner as a director (3 pages)
17 November 2011	Appointment of Mr Peter Bryan Hoy as a director (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 July 2011	Director's details changed for Bernd Ewald Klein on 1 February 2011 (2 pages)
11 July 2011	Annual return made up to 6 July 2011 no member list (8 pages)
11 July 2011	Director's details changed for Bernd Ewald Klein on 1 February 2011 (2 pages)
11 July 2011	Annual return made up to 6 July 2011 no member list (8 pages)
11 July 2011	Director's details changed for Bernd Ewald Klein on 1 February 2011 (2 pages)
11 July 2011	Annual return made up to 6 July 2011 no member list (8 pages)
22 June 2011	Termination of appointment of Brett Ainsworth as a director (2 pages)
22 June 2011	Termination of appointment of Brett Ainsworth as a director (2 pages)
26 August 2010	Termination of appointment of Christopher Middleton as a director (2 pages)
26 August 2010	Termination of appointment of Christopher Middleton as a director (2 pages)
19 August 2010	Director's details changed for Stephen Shaun Tweedle on 7 June 2010 (2 pages)
19 August 2010	Annual return made up to 6 July 2010 no member list (10 pages)
19 August 2010	Director's details changed for Richard Edwards on 6 July 2010 (2 pages)
19 August 2010	Annual return made up to 6 July 2010 no member list (10 pages)
19 August 2010	Annual return made up to 6 July 2010 no member list (10 pages)
19 August 2010	Director's details changed for Richard Edwards on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Stephen Shaun Tweedle on 7 June 2010 (2 pages)
19 August 2010	Director's details changed for Bernd Ewald Klein on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Beth Barber Atkinson on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Beth Barber Atkinson on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Richard Edwards on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Stephen Shaun Tweedle on 7 June 2010 (2 pages)
19 August 2010	Director's details changed for Bernd Ewald Klein on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Beth Barber Atkinson on 6 July 2010 (2 pages)
19 August 2010	Director's details changed for Bernd Ewald Klein on 6 July 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009	Registered office address changed from 1 Ranmoor Crescent Sheffield S10 3GU on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 1 Ranmoor Crescent Sheffield S10 3GU on 10 December 2009 (2 pages)
7 December 2009	Termination of appointment of Bernd Klein as a secretary (3 pages)
7 December 2009	Termination of appointment of Bernd Klein as a secretary (3 pages)
7 December 2009	Appointment of Kenneth Lawrence Torres as a secretary (5 pages)
7 December 2009	Appointment of Kenneth Lawrence Torres as a secretary (5 pages)
14 September 2009	Director appointed stephen shaun tweedle (2 pages)
14 September 2009	Appointment terminated director david pinder (1 page)
14 September 2009	Appointment terminated director david pinder (1 page)
14 September 2009	Director appointed stephen shaun tweedle (2 pages)
8 September 2009	Annual return made up to 06/07/09 (4 pages)
8 September 2009	Annual return made up to 06/07/09 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 December 2008	Memorandum and Articles of Association (13 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 December 2008	Memorandum and Articles of Association (13 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Annual return made up to 06/07/08 (5 pages)
2 September 2008	Appointment terminated director sarah whittaker-gilbey (1 page)
2 September 2008	Appointment terminated director sarah whittaker-gilbey (1 page)
2 September 2008	Annual return made up to 06/07/08 (5 pages)
14 July 2008	Appointment terminated director ray lowe (1 page)
14 July 2008	Appointment terminated director ray lowe (1 page)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Annual return made up to 06/07/07 (3 pages)
17 July 2007	Annual return made up to 06/07/07 (3 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
30 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 April 2007	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
25 April 2007	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Annual return made up to 06/07/06 (4 pages)
19 October 2006	Annual return made up to 06/07/06 (4 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
6 July 2005	Incorporation (19 pages)
6 July 2005	Incorporation (19 pages)

International Trade Forum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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