Company NameCrucible Enterprises Limited
Company StatusActive
Company Number06989245
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Olubukola Oshin
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Norfolk Street
Sheffield
South Yorkshire
S1 1DA
Director NameMr Daniel Bates
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2009(2 months after company formation)
Appointment Duration14 years, 5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Norfolk Street
Sheffield
South Yorkshire
S1 1DA
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(11 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
S10 3TQ
Director NameMs Susan Margaret Elizabeth Daniells
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2009(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address2 Saville Mews Lees House Road
Dewsbury
West Yorkshire
WF12 9BP
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(3 weeks, 6 days after company formation)
Appointment Duration7 years, 10 months (resigned 08 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Director NameMr John Steven Cowling
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(5 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 July 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Norfolk Street
Sheffield
South Yorkshire
S1 1DA

Contact

Websitesheffieldtheatres.co.uk
Email address[email protected]
Telephone0114 2495999
Telephone regionSheffield

Location

Registered Address55 Norfolk Street
Sheffield
South Yorkshire
S1 1DA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Sheffield Theatres Trust
100.00%
Ordinary

Financials

Year2014
Turnover£459,874
Gross Profit£274,730
Net Worth-£153,563
Cash£152,026
Current Liabilities£385,286

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (5 months from now)

Filing History

12 January 2021Accounts for a small company made up to 31 July 2020 (5 pages)
20 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 January 2020Accounts for a small company made up to 31 July 2019 (5 pages)
13 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 January 2019Accounts for a small company made up to 31 July 2018 (5 pages)
23 November 2018Director's details changed for Mrs Olubukola Oshin on 23 November 2018 (2 pages)
21 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 February 2018Accounts for a small company made up to 31 July 2017 (5 pages)
17 October 2017Termination of appointment of Neil Andrew Macdonald as a director on 8 July 2017 (1 page)
17 October 2017Termination of appointment of Neil Andrew Macdonald as a director on 8 July 2017 (1 page)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 January 2017Accounts for a small company made up to 31 July 2016 (6 pages)
12 January 2017Accounts for a small company made up to 31 July 2016 (6 pages)
18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
5 January 2016Full accounts made up to 31 July 2015 (14 pages)
5 January 2016Full accounts made up to 31 July 2015 (14 pages)
14 August 2015Appointment of Mr John Steven Cowling as a director on 15 December 2014 (2 pages)
14 August 2015Appointment of Mr John Steven Cowling as a director on 15 December 2014 (2 pages)
13 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(5 pages)
13 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(5 pages)
7 January 2015Full accounts made up to 31 July 2014 (14 pages)
7 January 2015Full accounts made up to 31 July 2014 (14 pages)
13 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(5 pages)
13 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(5 pages)
8 January 2014Full accounts made up to 31 July 2013 (14 pages)
8 January 2014Full accounts made up to 31 July 2013 (14 pages)
13 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(5 pages)
13 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(5 pages)
11 January 2013Full accounts made up to 31 July 2012 (14 pages)
11 January 2013Full accounts made up to 31 July 2012 (14 pages)
24 October 2012Termination of appointment of Susan Daniells as a director (1 page)
24 October 2012Termination of appointment of Susan Daniells as a director (1 page)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
13 March 2012Full accounts made up to 31 July 2011 (14 pages)
13 March 2012Full accounts made up to 31 July 2011 (14 pages)
12 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
12 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
18 January 2011Full accounts made up to 31 July 2010 (16 pages)
18 January 2011Full accounts made up to 31 July 2010 (16 pages)
25 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
25 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
16 October 2009Appointment of Mr Daniel Bates as a director (2 pages)
16 October 2009Appointment of Mr Daniel Bates as a director (2 pages)
23 September 2009Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page)
23 September 2009Director appointed mr neil andrew macdonald (2 pages)
23 September 2009Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page)
23 September 2009Director appointed mr neil andrew macdonald (2 pages)
12 August 2009Incorporation (17 pages)
12 August 2009Incorporation (17 pages)