Stormproofings Limited

Company Name	Stormproofings Limited
Company Status	Active
Company Number	02997151
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Andrew Martin Sciama
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Director Name	Mr Michael Ernest Sciama
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Director Name	Mr Richard Nigel Sciama
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Rose Mill Springfield Road Kearsley,Bolton BL4 8JW

Secretary Name	Mr Michael Ernest Sciama
Nationality	British
Status	Current
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	stormproofings.co.uk
Telephone	0161 2055354
Telephone region	Manchester

Location

Registered Address	Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mr Bryan Frederick Simons 5.26% Ordinary
600 at £1	Mr Andrew Martin Sciama 31.58% Ordinary
600 at £1	Mr Michael Ernest Sciama 31.58% Ordinary
600 at £1	Mr Richard Nigel Sciama 31.58% Ordinary

Financials

Year	2014
Net Worth	£2,169,519
Cash	£1,063,701
Current Liabilities	£551,427

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

1 February 2004	Delivered on: 20 February 2004 Satisfied on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 2002	Delivered on: 24 June 2002 Satisfied on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1995	Delivered on: 6 October 1995 Satisfied on: 21 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 1995	Delivered on: 25 January 1995 Satisfied on: 21 March 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 January 2023	Director's details changed for Mr Richard Nigel Sciama on 19 January 2023 (2 pages)
9 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
21 September 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
21 September 2016	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
21 September 2016	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
21 September 2016	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP (1 page)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 January 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,800 (4 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,800 (4 pages)
9 November 2015	Purchase of own shares. (3 pages)
9 November 2015	Purchase of own shares. (3 pages)
9 November 2015	Cancellation of shares. Statement of capital on 11 September 2015 GBP 1,800 (4 pages)
9 November 2015	Cancellation of shares. Statement of capital on 11 September 2015 GBP 1,800 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Registered office address changed from Moss Rose Mill Springfield Road Kearsley,Bolton BL4 8JW to Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Moss Rose Mill Springfield Road Kearsley,Bolton BL4 8JW to Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester BL4 8JW on 26 May 2015 (1 page)
21 March 2015	Satisfaction of charge 1 in full (4 pages)
21 March 2015	Satisfaction of charge 1 in full (4 pages)
21 March 2015	Satisfaction of charge 2 in full (4 pages)
21 March 2015	Satisfaction of charge 2 in full (4 pages)
3 March 2015	Satisfaction of charge 3 in full (4 pages)
3 March 2015	Satisfaction of charge 4 in full (4 pages)
3 March 2015	Satisfaction of charge 3 in full (4 pages)
3 March 2015	Satisfaction of charge 4 in full (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,900 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,900 (4 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,900 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,900 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,900 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,900 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Richard Nigel Sciama on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Richard Nigel Sciama on 4 October 2012 (2 pages)
5 October 2012	Director's details changed for Richard Nigel Sciama on 4 October 2012 (2 pages)
10 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 June 2012	Director's details changed for Richard Nigel Sciama on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Richard Nigel Sciama on 27 June 2012 (2 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Full accounts made up to 31 March 2011 (16 pages)
8 September 2011	Full accounts made up to 31 March 2011 (16 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Michael Ernest Sciama on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Martin Sciama on 30 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Michael Ernest Sciama on 30 November 2009 (1 page)
16 December 2009	Director's details changed for Richard Nigel Sciama on 30 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Michael Ernest Sciama on 30 November 2009 (1 page)
16 December 2009	Director's details changed for Richard Nigel Sciama on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Martin Sciama on 30 November 2009 (2 pages)
16 December 2009	Director's details changed for Michael Ernest Sciama on 30 November 2009 (2 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
21 December 2007	Return made up to 01/12/07; no change of members (7 pages)
21 December 2007	Return made up to 01/12/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2006	Return made up to 01/12/06; full list of members (8 pages)
21 December 2006	Return made up to 01/12/06; full list of members (8 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Return made up to 01/12/05; full list of members (8 pages)
8 February 2006	Return made up to 01/12/05; full list of members (8 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Return made up to 01/12/04; full list of members (8 pages)
9 December 2004	Return made up to 01/12/04; full list of members (8 pages)
20 February 2004	Particulars of mortgage/charge (9 pages)
20 February 2004	Particulars of mortgage/charge (9 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 01/12/03; full list of members (8 pages)
19 December 2003	Return made up to 01/12/03; full list of members (8 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 December 2002	Return made up to 01/12/02; full list of members (8 pages)
1 December 2002	Return made up to 01/12/02; full list of members (8 pages)
24 June 2002	Particulars of mortgage/charge (4 pages)
24 June 2002	Particulars of mortgage/charge (4 pages)
24 December 2001	Return made up to 01/12/01; full list of members (8 pages)
24 December 2001	Return made up to 01/12/01; full list of members (8 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 August 2001	Â£ ic 2000/1900 27/07/01 Â£ sr 100@1=100 (1 page)
30 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 August 2001	Â£ ic 2000/1900 27/07/01 Â£ sr 100@1=100 (1 page)
12 December 2000	Return made up to 01/12/00; full list of members (8 pages)
12 December 2000	Return made up to 01/12/00; full list of members (8 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Return made up to 01/12/99; full list of members (10 pages)
8 December 1999	Return made up to 01/12/99; full list of members (10 pages)
26 November 1998	Return made up to 01/12/98; full list of members (7 pages)
26 November 1998	Return made up to 01/12/98; full list of members (7 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 December 1997	Return made up to 01/12/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (5 pages)
9 December 1997	Return made up to 01/12/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (5 pages)
18 December 1996	Return made up to 01/12/96; no change of members (5 pages)
18 December 1996	Return made up to 01/12/96; no change of members (5 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 February 1996	Return made up to 01/12/95; full list of members (7 pages)
22 February 1996	Return made up to 01/12/95; full list of members (7 pages)
23 January 1996	Ad 02/04/95--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
23 January 1996	Â£ nc 1000/2000 02/04/95 (1 page)
23 January 1996	Â£ nc 1000/2000 02/04/95 (1 page)
23 January 1996	Ad 02/04/95--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
23 January 1995	Memorandum and Articles of Association (6 pages)
23 January 1995	Memorandum and Articles of Association (6 pages)
19 January 1995	Company name changed specialmethod LIMITED\certificate issued on 20/01/95 (2 pages)
19 January 1995	Company name changed specialmethod LIMITED\certificate issued on 20/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 December 1994	Incorporation (10 pages)
1 December 1994	Incorporation (10 pages)

Stormproofings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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