Ferrostatics (International) Limited

Company Name	Ferrostatics (International) Limited
Company Status	Active
Company Number	03018579
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Allen Buckley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Paul Michael Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle Cheshire SK8 1PS

Director Name	Mr Gary John McCombie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	19 March 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Director Name	John Robert Hamilton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Tapitlaw Farm Cottage Comrie Dunfermline Fife KY12 9HE Scotland

Director Name	Barry Wyton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	20 Falcon Close Norden Rochdale Lancashire OL12 7RY

Secretary Name	Barry Wyton
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	20 Falcon Close Norden Rochdale Lancashire OL12 7RY

Director Name	Mr Lawrence Richard Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenroyd Holme Lane Sutton In Craven Keighley West Yorkshire BD20 7LN

Director Name	Kenneth Henry Sayle
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apostle Cottage Fanshawe Lane, Henbury Moss Macclesfield Cheshire SK11 9PP

Secretary Name	Kenneth Henry Sayle
Nationality	British
Status	Resigned
Appointed	01 December 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Apostle Cottage Fanshawe Lane, Henbury Moss Macclesfield Cheshire SK11 9PP

Director Name	Mr David Charles Alexander Robertson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Crescent Cheadle SK8 1PS

Secretary Name	Hayes Consultancy Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2008)
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Hayes Consultancy Limited (Corporation)
Status	Resigned
Appointed	29 April 2008(13 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2009)
Correspondence Address	C/O The Hardman Partnership 7th Floor Blackfriars Parsonage Manchester Gtr Manchester M3 2JA

Director Name	Connoisseur Investments Ltd (Corporation)
Status	Resigned
Appointed	05 April 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2016)
Correspondence Address	Apostle Cottage Fanshawe Lane Henbury Moss Macclesfield Cheshire SK11 9PP

Secretary Name	Connoisseur Investment Ltd (Corporation)
Status	Resigned
Appointed	05 April 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2016)
Correspondence Address	Apostle Cottage Fanshawe Lane Henbury Moss Macclesfield Cheshire SK11 9PP

Director Name	Special Director Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2016(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2018)
Correspondence Address	5a King Street Leeds LS1 2HH

Contact

Website	www.ferrostatics-int.com
Email address	[email protected]
Telephone	0161 3032200
Telephone region	Manchester

Location

Registered Address	5 The Crescent Cheadle SK8 1PS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ferrostatics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,607
Cash	£97,069
Current Liabilities	£207,649

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

24 April 1997	Delivered on: 25 April 1997 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

24 April 1997

Delivered on: 25 April 1997
Satisfied on: 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

15 September 2020	Auditor's resignation (1 page)
24 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
2 January 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
11 December 2019	Appointment of Mr David Charles Alexander Robertson as a director on 10 December 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 March 2019 with updates (3 pages)
23 April 2019	Registered office address changed from Knowl Court Knowl Street Stalybridge Cheshire SK15 3AJ to 5 the Crescent Cheadle SK8 1PS on 23 April 2019 (1 page)
15 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 April 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
22 March 2019	Appointment of Mr Richard Allen Buckley as a director on 4 October 2018 (2 pages)
22 March 2019	Appointment of Mr Paul Michael Cooper as a director on 4 October 2018 (2 pages)
21 March 2019	Termination of appointment of Special Director Services Limited as a director on 4 October 2018 (1 page)
21 March 2019	Termination of appointment of Lawrence Richard Abbott as a director on 4 October 2018 (1 page)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 May 2016	Termination of appointment of Connoisseur Investments Ltd as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Connoisseur Investment Ltd as a secretary on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Connoisseur Investment Ltd as a secretary on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Connoisseur Investments Ltd as a director on 3 May 2016 (1 page)
13 April 2016	Appointment of Special Director Services Limited as a director on 14 March 2016 (2 pages)
13 April 2016	Appointment of Special Director Services Limited as a director on 14 March 2016 (2 pages)
12 April 2016	Director's details changed for Lawrence Richard Abbott on 20 March 2016 (2 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Director's details changed for Lawrence Richard Abbott on 20 March 2016 (2 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (14 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (14 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (14 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (14 pages)
12 March 2013	Annual return made up to 8 March 2013 (13 pages)
12 March 2013	Annual return made up to 8 March 2013 (13 pages)
12 March 2013	Annual return made up to 8 March 2013 (13 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 March 2012	Annual return made up to 27 February 2012 (14 pages)
1 March 2012	Annual return made up to 27 February 2012 (14 pages)
19 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
19 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 May 2011	Appointment of Connoisseur Investments Ltd as a director (3 pages)
12 May 2011	Appointment of Connoisseur Investment Ltd as a secretary (3 pages)
12 May 2011	Termination of appointment of Kenneth Sayle as a secretary (2 pages)
12 May 2011	Appointment of Connoisseur Investments Ltd as a director (3 pages)
12 May 2011	Termination of appointment of Kenneth Sayle as a director (2 pages)
12 May 2011	Termination of appointment of Kenneth Sayle as a secretary (2 pages)
12 May 2011	Termination of appointment of Kenneth Sayle as a director (2 pages)
12 May 2011	Appointment of Connoisseur Investment Ltd as a secretary (3 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
24 October 2009	Registered office address changed from , C/O the Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, M3 2JA on 24 October 2009 (2 pages)
24 October 2009	Registered office address changed from , C/O the Hardman Partnership, 7th Floor Blackfriars House, Parsonage, Manchester, M3 2JA on 24 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 March 2009	Return made up to 12/02/09; full list of members (6 pages)
6 March 2009	Return made up to 12/02/09; full list of members (6 pages)
13 January 2009	Appointment terminated director hayes consultancy LIMITED (1 page)
13 January 2009	Appointment terminated director hayes consultancy LIMITED (1 page)
16 December 2008	Appointment terminated secretary hayes consultancy LIMITED (1 page)
16 December 2008	Appointment terminated secretary hayes consultancy LIMITED (1 page)
1 December 2008	Secretary appointed kenneth henry sayle (3 pages)
1 December 2008	Secretary appointed kenneth henry sayle (3 pages)
29 October 2008	Director appointed kenneth henry sayle (3 pages)
29 October 2008	Director appointed kenneth henry sayle (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 June 2008	Director appointed hayes consultancy LIMITED (2 pages)
11 June 2008	Director appointed hayes consultancy LIMITED (2 pages)
5 June 2008	Appointment terminated director john hamilton (1 page)
5 June 2008	Appointment terminated director john hamilton (1 page)
4 March 2008	Return made up to 06/02/08; full list of members (3 pages)
4 March 2008	Return made up to 06/02/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 April 2007	Registered office changed on 17/04/07 from: c/o john hardman & co, blackfriars house parsonage, manchester, M3 2JA (1 page)
17 April 2007	Location of debenture register (1 page)
17 April 2007	Location of register of members (1 page)
17 April 2007	Return made up to 06/02/07; full list of members (2 pages)
17 April 2007	Return made up to 06/02/07; full list of members (2 pages)
17 April 2007	Location of debenture register (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o john hardman & co blackfriars house parsonage manchester M3 2JA (1 page)
17 April 2007	Location of register of members (1 page)
27 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 March 2006	Return made up to 06/02/06; full list of members (2 pages)
2 March 2006	Return made up to 06/02/06; full list of members (2 pages)
10 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
10 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 December 2004	Resolutions RES13 ‐ 111104 ba res au wp ap 28/10/04 (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Notice of resolution removing auditor (1 page)
2 December 2004	Notice of resolution removing auditor (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Resolutions RES13 ‐ 111104 ba res au wp ap 28/10/04 (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 March 2004	Return made up to 06/02/04; full list of members (7 pages)
13 March 2004	Return made up to 06/02/04; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 February 2003	Return made up to 06/02/03; full list of members (7 pages)
12 February 2003	Return made up to 06/02/03; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 March 2002	Return made up to 06/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2002	Return made up to 06/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 August 2001	Full accounts made up to 30 September 2000 (12 pages)
16 August 2001	Full accounts made up to 30 September 2000 (12 pages)
12 March 2001	Return made up to 06/02/01; full list of members (6 pages)
12 March 2001	Return made up to 06/02/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 April 2000	Return made up to 06/02/00; full list of members (6 pages)
27 April 2000	Return made up to 06/02/00; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
18 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 February 1999	Return made up to 06/02/99; no change of members (4 pages)
1 February 1999	Return made up to 06/02/99; no change of members (4 pages)
27 January 1999	Registered office changed on 27/01/99 from: meadow mills shepley street glossop derbyshire SK13 9EG (1 page)
27 January 1999	Registered office changed on 27/01/99 from: meadow mills, shepley street, glossop, derbyshire SK13 9EG (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (4 pages)
20 March 1998	Return made up to 06/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 March 1998	Return made up to 06/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 August 1997	Full accounts made up to 31 July 1996 (3 pages)
29 August 1997	Full accounts made up to 31 July 1996 (3 pages)
8 August 1997	Return made up to 06/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1997	Return made up to 06/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Return made up to 06/02/96; full list of members (6 pages)
26 January 1997	Return made up to 06/02/96; full list of members (6 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (4 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Accounting reference date notified as 31/07 (1 page)
5 July 1995	Accounting reference date notified as 31/07 (1 page)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
6 February 1995	Incorporation (20 pages)
6 February 1995	Incorporation (20 pages)