Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHEFFIELD COLD STORES LIMITED
Company Information for

SHEFFIELD COLD STORES LIMITED

31 ROMAN RIDGE ROAD, SHEFFIELD, S9 1GB,
Company Registration Number
02012871
Private Limited Company
Active

Company Overview

About Sheffield Cold Stores Ltd
SHEFFIELD COLD STORES LIMITED was founded on 1986-04-22 and has its registered office in . The organisation's status is listed as "Active". Sheffield Cold Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHEFFIELD COLD STORES LIMITED
 
Legal Registered Office
31 ROMAN RIDGE ROAD
SHEFFIELD
S9 1GB
Other companies in S9
 
Filing Information
Company Number 02012871
Company ID Number 02012871
Date formed 1986-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB599860658  
Last Datalog update: 2024-11-05 09:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEFFIELD COLD STORES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SHEFFIELD COLD STORES LIMITED

Current Directors
Officer Role Date Appointed
DENIS PETER JOHN BOWN
 Company Secretary 2004-11-09
DENIS PETER JOHN BOWN
 Director 2004-11-09
PETER HASLAM
 Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LEWIS HILL
 Company Secretary 1991-01-30 2004-11-09
MICHAEL RICHARD CHAPMAN
 Director 1991-01-30 2004-11-09
CHRISTOPHER JOHN LEWIS HILL
 Director 1991-01-30 2004-11-09
PETER STODDARD
 Director 1991-01-30 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS PETER JOHN BOWN HOLDEN MEATS LIMITED Company Secretary 1993-08-28 CURRENT 1993-08-28 Active
DENIS PETER JOHN BOWN HOLDEN MEATS LIMITED Director 1993-08-28 CURRENT 1993-08-28 Active
PETER HASLAM HOLDEN MEATS LIMITED Director 1993-08-28 CURRENT 1993-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-05-13PSC02Notification of Cold Stores Holdings Limited as a person with significant control on 2019-04-30
2019-05-10PSC07CESSATION OF HOLDEN MEATS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HASLAM / 23/09/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS PETER JOHN BOWN / 23/09/2014
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR DENIS PETER JOHN BOWN on 2014-09-23
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0125/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0125/10/11 ANNUAL RETURN FULL LIST
2010-11-08AR0125/10/10 ANNUAL RETURN FULL LIST
2010-10-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01Director's details changed for Peter Haslam on 2009-02-26
2009-10-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-07-29RES131556(A) SEC 155-158 23/07/2008
2008-07-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-18363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-10353LOCATION OF REGISTER OF MEMBERS
2006-10-25363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-2388(2)RAD 10/07/06--------- £ SI 6@1=6 £ IC 12/18
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-0888(2)RAD 10/07/06--------- £ SI 6@1=6 £ IC 6/12
2006-05-09225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-07363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-01-31363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-01-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-18RES13ACQUISITION 09/11/04
2004-11-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17AUDAUDITOR'S RESIGNATION
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-30363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-17363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-07-04225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2002-03-07AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-01-26363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-01-21363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-11363sRETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-12363sRETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-02-17363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHEFFIELD COLD STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEFFIELD COLD STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-09 Satisfied MICHAEL RICHARD CHAPMAN AND CHRISTOPHER JOHN LEWIS HILL
LEGAL CHARGE 1991-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 10,195
Provisions For Liabilities Charges 2011-04-30 £ 6,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEFFIELD COLD STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 12
Called Up Share Capital 2011-04-30 £ 12
Cash Bank In Hand 2012-04-30 £ 83,498
Cash Bank In Hand 2011-04-30 £ 55,677
Current Assets 2012-04-30 £ 102,153
Current Assets 2011-04-30 £ 76,857
Debtors 2012-04-30 £ 18,655
Debtors 2011-04-30 £ 21,180
Fixed Assets 2012-04-30 £ 586,691
Fixed Assets 2011-04-30 £ 607,957
Shareholder Funds 2012-04-30 £ 594,019
Shareholder Funds 2011-04-30 £ 594,380
Tangible Fixed Assets 2012-04-30 £ 586,691
Tangible Fixed Assets 2011-04-30 £ 607,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEFFIELD COLD STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEFFIELD COLD STORES LIMITED
Trademarks
We have not found any records of SHEFFIELD COLD STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEFFIELD COLD STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHEFFIELD COLD STORES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHEFFIELD COLD STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFFIELD COLD STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEFFIELD COLD STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S9 1GB