Company NameSorption Wheel Services Limited
Company StatusActive
Company Number03285348
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 4 months ago)
Previous NamesS.W.S. Sorption Wheel Services Limited and Hb Sorption Wheel Services Ltd

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Mark Stephen Rhodes
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(16 years, 4 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16d Etherow Industrial Estate Woolley Bridge
Hadfield
Glossop
SK13 2NS
Director NameMr James Arnold
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(25 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address225 Market Street
Hyde
SK14 1HF
Director NameMr David Mellor
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(25 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address225 Market Street
Hyde
SK14 1HF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameSydney William Lankstead
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleProcess Engineer
Country of ResidenceEngland
Correspondence Address90 Station Road
Wickwar
Wotton Under Edge
Gloucestershire
GL12 8NB
Wales
Director NameMr Raymond Paul Marling
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleProcess Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWesdon House 138 Chelmer Road
Chelmsford
Essex
CM2 6AB
Secretary NameSydney William Lankstead
NationalityBritish
StatusResigned
Appointed28 November 1996(same day as company formation)
RoleProcess Engineer
Country of ResidenceEngland
Correspondence Address90 Station Road
Wickwar
Wotton Under Edge
Gloucestershire
GL12 8NB
Wales
Director NameHendrik Eric Bonvanie
Date of BirthJuly 1961 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed16 May 1997(5 months, 2 weeks after company formation)
Appointment Duration16 years, 6 months (resigned 23 November 2013)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address24 Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH
Director NameMr Simon Jonathan Mills
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(7 years, 11 months after company formation)
Appointment Duration16 years, 6 months (resigned 04 May 2021)
RoleSales Director
Country of ResidenceEngland
Correspondence Address225 Market Street
Hyde
SK14 1HF
Secretary NameMr Simon Jonathan Mills
StatusResigned
Appointed08 April 2013(16 years, 4 months after company formation)
Appointment Duration8 years (resigned 04 May 2021)
RoleCompany Director
Correspondence Address24 Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH

Contact

Telephone01926 882624
Telephone regionWarwick

Location

Registered Address225 Market Street
Hyde
SK14 1HF
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£29,285
Cash£208
Current Liabilities£322,830

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Charges

12 June 1997Delivered on: 25 June 1997
Persons entitled: Midland Bank 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. See the mortgage charge document for full details.
Outstanding

Filing History

17 July 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
27 March 2023Register inspection address has been changed from Unit 16D Etherow Industrial Estate Woolley Bridge Road Glossop SK13 2NS England to Unit 4-6 Glossop Brook Business Park Glossop Brook Road Glossop Derbyshire SK13 7AJ (1 page)
24 March 2023Change of details for Mr Mark Stephen Rhodes as a person with significant control on 22 March 2023 (2 pages)
24 March 2023Director's details changed for Mr Mark Stephen Rhodes on 22 March 2023 (2 pages)
17 January 2023Confirmation statement made on 28 November 2022 with updates (4 pages)
1 July 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
30 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 March 2022Appointment of Mr James Arnold as a director on 4 January 2022 (2 pages)
23 March 2022Appointment of Mr David Mellor as a director on 4 January 2022 (2 pages)
23 March 2022Statement of capital following an allotment of shares on 4 January 2022
  • GBP 204
(4 pages)
9 December 2021Register inspection address has been changed from 24 Rigby Close Heathcote Industrial Estate Warwick CV34 6th England to Unit 16D Etherow Industrial Estate Woolley Bridge Road Glossop SK13 2NS (1 page)
9 December 2021Confirmation statement made on 28 November 2021 with updates (4 pages)
17 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
17 September 2021Director's details changed for Mr Mark Stephen Rhodes on 17 September 2021 (2 pages)
17 September 2021Change of details for Mr Mark Stephen Rhodes as a person with significant control on 16 September 2021 (2 pages)
29 June 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
16 June 2021Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 102
(4 pages)
20 May 2021Resolutions
  • RES13 ‐ Re-revoke clause 5 of ma/dividends 01/12/2020
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 May 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 May 2021Cessation of Simon Jonathan Mills as a person with significant control on 4 May 2021 (1 page)
4 May 2021Notification of Mark Stephen Rhodes as a person with significant control on 4 May 2021 (2 pages)
4 May 2021Termination of appointment of Simon Jonathan Mills as a secretary on 4 May 2021 (1 page)
4 May 2021Termination of appointment of Simon Jonathan Mills as a director on 4 May 2021 (1 page)
12 April 2021Statement of capital following an allotment of shares on 1 December 2020
  • GBP 202
(3 pages)
15 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
27 July 2020Registered office address changed from 24 Rigby Close Heathcote Industrial Estate Warwick CV34 6th to 225 Market Street Hyde SK14 1HF on 27 July 2020 (1 page)
9 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
15 February 2019Satisfaction of charge 1 in full (4 pages)
9 January 2019Confirmation statement made on 28 November 2018 with updates (4 pages)
18 December 2018Register inspection address has been changed from The Old Brewery Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB England to 24 Rigby Close Heathcote Industrial Estate Warwick CV34 6th (1 page)
4 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
(5 pages)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
(5 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
(5 pages)
3 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
21 March 2014Company name changed hb sorption wheel services LTD\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
(3 pages)
21 March 2014Company name changed hb sorption wheel services LTD\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
(3 pages)
16 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
(5 pages)
16 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 200
(5 pages)
16 January 2014Termination of appointment of Hendrik Bonvanie as a director (1 page)
16 January 2014Termination of appointment of Hendrik Bonvanie as a director (1 page)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 April 2013Appointment of Mr Simon Jonathan Mills as a secretary (2 pages)
8 April 2013Termination of appointment of Sydney Lankstead as a director (1 page)
8 April 2013Registered office address changed from 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB on 8 April 2013 (1 page)
8 April 2013Termination of appointment of Sydney Lankstead as a director (1 page)
8 April 2013Appointment of Mr Mark Stephen Rhodes as a director (2 pages)
8 April 2013Termination of appointment of Sydney Lankstead as a secretary (1 page)
8 April 2013Appointment of Mr Simon Jonathan Mills as a secretary (2 pages)
8 April 2013Registered office address changed from 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB on 8 April 2013 (1 page)
8 April 2013Appointment of Mr Mark Stephen Rhodes as a director (2 pages)
8 April 2013Registered office address changed from 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB on 8 April 2013 (1 page)
8 April 2013Termination of appointment of Sydney Lankstead as a secretary (1 page)
21 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 December 2009Register(s) moved to registered inspection location (1 page)
5 December 2009Register inspection address has been changed (1 page)
5 December 2009Register(s) moved to registered inspection location (1 page)
5 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
5 December 2009Register inspection address has been changed (1 page)
5 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Hendrik Eric Bonvanie on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Sydney William Lankstead on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Sydney William Lankstead on 4 December 2009 (1 page)
4 December 2009Director's details changed for Simon Jonathan Mills on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Sydney William Lankstead on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Simon Jonathan Mills on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Sydney William Lankstead on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Hendrik Eric Bonvanie on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Simon Jonathan Mills on 4 December 2009 (2 pages)
4 December 2009Secretary's details changed for Sydney William Lankstead on 4 December 2009 (1 page)
4 December 2009Secretary's details changed for Sydney William Lankstead on 4 December 2009 (1 page)
4 December 2009Director's details changed for Hendrik Eric Bonvanie on 4 December 2009 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008Return made up to 28/11/08; full list of members (4 pages)
1 December 2008Return made up to 28/11/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 December 2007Return made up to 28/11/07; full list of members (3 pages)
14 December 2007Return made up to 28/11/07; full list of members (3 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006Return made up to 28/11/06; full list of members (3 pages)
7 December 2006Return made up to 28/11/06; full list of members (3 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 December 2005Return made up to 28/11/05; full list of members (3 pages)
16 December 2005Return made up to 28/11/05; full list of members (3 pages)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
3 December 2004New director appointed (2 pages)
3 December 2004Director resigned (1 page)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
3 December 2004New director appointed (2 pages)
3 December 2004Director resigned (1 page)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 December 2003Return made up to 28/11/03; full list of members (8 pages)
4 December 2003Return made up to 28/11/03; full list of members (8 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 November 2002Return made up to 28/11/02; full list of members (7 pages)
21 November 2002Return made up to 28/11/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 December 2001Return made up to 28/11/01; full list of members (7 pages)
5 December 2001Return made up to 28/11/01; full list of members (7 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
18 December 2000Return made up to 28/11/00; full list of members (7 pages)
18 December 2000Return made up to 28/11/00; full list of members (7 pages)
14 August 2000Accounts made up to 31 December 1999 (8 pages)
14 August 2000Accounts made up to 31 December 1999 (8 pages)
24 December 1999Return made up to 28/11/99; full list of members (8 pages)
24 December 1999Return made up to 28/11/99; full list of members (8 pages)
26 July 1999Ad 11/07/99--------- £ si 100@1=100 £ ic 200/300 (2 pages)
26 July 1999Accounts made up to 31 December 1998 (8 pages)
26 July 1999Accounts made up to 31 December 1998 (8 pages)
26 July 1999Ad 11/07/99--------- £ si 100@1=100 £ ic 200/300 (2 pages)
5 February 1999Company name changed S.W.S. sorption wheel services l imited\certificate issued on 08/02/99 (2 pages)
5 February 1999Company name changed S.W.S. sorption wheel services l imited\certificate issued on 08/02/99 (2 pages)
14 December 1998Return made up to 28/11/98; no change of members (4 pages)
14 December 1998Return made up to 28/11/98; no change of members (4 pages)
29 September 1998Accounts made up to 31 December 1997 (7 pages)
29 September 1998Accounts made up to 31 December 1997 (7 pages)
8 December 1997Return made up to 28/11/97; full list of members (6 pages)
8 December 1997Return made up to 28/11/97; full list of members (6 pages)
25 June 1997Particulars of mortgage/charge (3 pages)
25 June 1997Particulars of mortgage/charge (3 pages)
12 June 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 June 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 May 1997Ad 16/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
23 May 1997Ad 16/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
27 December 1996Director resigned (1 page)
27 December 1996Director resigned (1 page)
28 November 1996Incorporation (17 pages)
28 November 1996Incorporation (17 pages)