Stockport Cutting Formes Limited

Company Name	Stockport Cutting Formes Limited
Director	Gordon Harry Smith
Company Status	Active
Company Number	02920046
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Gordon Harry Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 1994(same day as company formation)
Role	Benchman
Country of Residence	England
Correspondence Address	34 Haddon Road Hazel Grove Stockport Cheshire SK7 6LD

Secretary Name	Mr Garry Fitch
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	62 Staines Road Wraysbury Staines-Upon-Thames Middlesex TW19 5BS

Director Name	Adrian Lamont Dunn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 day after company formation)
Appointment Duration	25 years, 10 months (resigned 28 February 2020)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	19 Twining Brook Road Cheadle Hulme Stockport Cheshire SK8 5PU

Director Name	Stephen Raymond Waterhouse
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 31 December 2021)
Role	Sawman
Country of Residence	England
Correspondence Address	18 Bower Avenue Hazel Grove Stockport Cheshire SK7 6LG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Hillgate Business Centre Swallow Street Stockport SK1 3AU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£164,333
Cash	£80,917
Current Liabilities	£120,417

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (0 days from now)

Charges

4 July 1994	Delivered on: 18 July 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 July 1994

Delivered on: 18 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
17 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
14 January 2022	Cessation of Stephen Raymond Waterhouse as a person with significant control on 31 December 2021 (1 page)
14 January 2022	Termination of appointment of Stephen Raymond Waterhouse as a director on 31 December 2021 (1 page)
2 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
21 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
21 April 2020	Cessation of Adrian Lamont Dunn as a person with significant control on 20 February 2020 (1 page)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 February 2020	Termination of appointment of Adrian Lamont Dunn as a director on 28 February 2020 (1 page)
21 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 January 2019	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Hillgate Business Centre Swallow Street Stockport SK1 3AU on 14 January 2019 (1 page)
24 October 2018	Resolutions RES13 ‐ Company business 12/09/2018 (1 page)
20 September 2018	Termination of appointment of Garry Fitch as a secretary on 13 September 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 April 2018	Notification of Stephen Raymond Waterhouse as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
23 April 2018	Notification of Adrian Lamont Dunn as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Notification of Gordon Harry Smith as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (6 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Secretary's details changed for Mr Garry Fitch on 4 March 2016 (1 page)
18 March 2016	Secretary's details changed for Mr Garry Fitch on 4 March 2016 (1 page)
27 April 2015	Director's details changed for Stephen Waterhouse on 18 April 2015 (2 pages)
27 April 2015	Director's details changed for Stephen Waterhouse on 18 April 2015 (2 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (6 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (6 pages)
19 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 99 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 August 2012	Director's details changed for Adrian Lindsay Horobin on 28 July 2012 (2 pages)
13 August 2012	Director's details changed for Adrian Lindsay Horobin on 28 July 2012 (2 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 May 2010	Director's details changed for Adrian Lindsay Horobin on 18 April 2010 (2 pages)
6 May 2010	Director's details changed for Adrian Lindsay Horobin on 18 April 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Stephen Waterhouse on 18 April 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Stephen Waterhouse on 18 April 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 February 2010	Director's details changed for Gordon Harry Smith on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Gordon Harry Smith on 17 February 2010 (2 pages)
1 May 2009	Return made up to 18/04/09; full list of members (4 pages)
1 May 2009	Return made up to 18/04/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
1 May 2008	Return made up to 18/04/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 May 2007	Return made up to 18/04/07; full list of members (3 pages)
18 May 2007	Return made up to 18/04/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Return made up to 18/04/06; full list of members (3 pages)
28 April 2006	Return made up to 18/04/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
25 April 2005	Return made up to 18/04/05; full list of members (3 pages)
11 May 2004	Return made up to 18/04/04; full list of members (7 pages)
11 May 2004	Return made up to 18/04/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page)
2 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
17 May 2001	Return made up to 18/04/01; full list of members (7 pages)
17 May 2001	Return made up to 18/04/01; full list of members (7 pages)
25 April 2000	Return made up to 18/04/00; full list of members (7 pages)
25 April 2000	Return made up to 18/04/00; full list of members (7 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
7 May 1998	Return made up to 18/04/98; no change of members (4 pages)
7 May 1998	Return made up to 18/04/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 May 1997	Return made up to 18/04/97; full list of members (6 pages)
4 May 1997	Return made up to 18/04/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
12 May 1996	Return made up to 18/04/96; no change of members (4 pages)
12 May 1996	Return made up to 18/04/96; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
19 September 1995	Secretary's particulars changed (2 pages)
19 September 1995	Secretary's particulars changed (2 pages)
19 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
9 May 1995	Return made up to 18/04/95; full list of members (12 pages)
9 May 1995	Return made up to 18/04/95; full list of members (12 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
25 April 1995	Ad 03/04/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
25 April 1995	Ad 03/04/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 July 1994	Particulars of mortgage/charge (3 pages)
18 April 1994	Incorporation (16 pages)
18 April 1994	Incorporation (16 pages)