Hadfield
Glossop
SK13 2NS
Director Name | Mr James Arnold |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 225 Market Street Hyde SK14 1HF |
Director Name | Mr David Mellor |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2022(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 225 Market Street Hyde SK14 1HF |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Sydney William Lankstead |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Role | Process Engineer |
Country of Residence | England |
Correspondence Address | 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB Wales |
Director Name | Mr Raymond Paul Marling |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Role | Process Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wesdon House 138 Chelmer Road Chelmsford Essex CM2 6AB |
Secretary Name | Sydney William Lankstead |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Role | Process Engineer |
Country of Residence | England |
Correspondence Address | 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB Wales |
Director Name | Hendrik Eric Bonvanie |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 May 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (resigned 23 November 2013) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 24 Rigby Close Heathcote Industrial Estate Warwick CV34 6TH |
Director Name | Mr Simon Jonathan Mills |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(7 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 04 May 2021) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 225 Market Street Hyde SK14 1HF |
Secretary Name | Mr Simon Jonathan Mills |
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Status | Resigned |
Appointed | 08 April 2013(16 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 04 May 2021) |
Role | Company Director |
Correspondence Address | 24 Rigby Close Heathcote Industrial Estate Warwick CV34 6TH |
Telephone | 01926 882624 |
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Telephone region | Warwick |
Registered Address | 225 Market Street Hyde SK14 1HF |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Godley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £29,285 |
Cash | £208 |
Current Liabilities | £322,830 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
12 June 1997 | Delivered 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 |
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17 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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27 March 2023 | Register 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 2023 | Change of details for Mr Mark Stephen Rhodes as a person with significant control on 22 March 2023 (2 pages) |
24 March 2023 | Director's details changed for Mr Mark Stephen Rhodes on 22 March 2023 (2 pages) |
17 January 2023 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
1 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
30 March 2022 | Resolutions
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23 March 2022 | Appointment of Mr James Arnold as a director on 4 January 2022 (2 pages) |
23 March 2022 | Appointment of Mr David Mellor as a director on 4 January 2022 (2 pages) |
23 March 2022 | Statement of capital following an allotment of shares on 4 January 2022
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9 December 2021 | Register 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 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
17 September 2021 | Director's details changed for Mr Mark Stephen Rhodes on 17 September 2021 (2 pages) |
17 September 2021 | Change of details for Mr Mark Stephen Rhodes as a person with significant control on 16 September 2021 (2 pages) |
29 June 2021 | Purchase of own shares.
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16 June 2021 | Cancellation of shares. Statement of capital on 4 May 2021
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20 May 2021 | Resolutions
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19 May 2021 | Resolutions
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19 May 2021 | Resolutions
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4 May 2021 | Cessation of Simon Jonathan Mills as a person with significant control on 4 May 2021 (1 page) |
4 May 2021 | Notification of Mark Stephen Rhodes as a person with significant control on 4 May 2021 (2 pages) |
4 May 2021 | Termination of appointment of Simon Jonathan Mills as a secretary on 4 May 2021 (1 page) |
4 May 2021 | Termination of appointment of Simon Jonathan Mills as a director on 4 May 2021 (1 page) |
12 April 2021 | Statement of capital following an allotment of shares on 1 December 2020
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15 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
27 July 2020 | Registered 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 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
15 February 2019 | Satisfaction of charge 1 in full (4 pages) |
9 January 2019 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
18 December 2018 | Register 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 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
21 March 2014 | Company name changed hb sorption wheel services LTD\certificate issued on 21/03/14
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21 March 2014 | Company name changed hb sorption wheel services LTD\certificate issued on 21/03/14
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16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Termination of appointment of Hendrik Bonvanie as a director (1 page) |
16 January 2014 | Termination of appointment of Hendrik Bonvanie as a director (1 page) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 April 2013 | Appointment of Mr Simon Jonathan Mills as a secretary (2 pages) |
8 April 2013 | Termination of appointment of Sydney Lankstead as a director (1 page) |
8 April 2013 | Registered office address changed from 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB on 8 April 2013 (1 page) |
8 April 2013 | Termination of appointment of Sydney Lankstead as a director (1 page) |
8 April 2013 | Appointment of Mr Mark Stephen Rhodes as a director (2 pages) |
8 April 2013 | Termination of appointment of Sydney Lankstead as a secretary (1 page) |
8 April 2013 | Appointment of Mr Simon Jonathan Mills as a secretary (2 pages) |
8 April 2013 | Registered office address changed from 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB on 8 April 2013 (1 page) |
8 April 2013 | Appointment of Mr Mark Stephen Rhodes as a director (2 pages) |
8 April 2013 | Registered office address changed from 90 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB on 8 April 2013 (1 page) |
8 April 2013 | Termination of appointment of Sydney Lankstead as a secretary (1 page) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 December 2009 | Register(s) moved to registered inspection location (1 page) |
5 December 2009 | Register inspection address has been changed (1 page) |
5 December 2009 | Register(s) moved to registered inspection location (1 page) |
5 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
5 December 2009 | Register inspection address has been changed (1 page) |
5 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Hendrik Eric Bonvanie on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Sydney William Lankstead on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Sydney William Lankstead on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Simon Jonathan Mills on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Sydney William Lankstead on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Simon Jonathan Mills on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Sydney William Lankstead on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Hendrik Eric Bonvanie on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Simon Jonathan Mills on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Sydney William Lankstead on 4 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for Sydney William Lankstead on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for Hendrik Eric Bonvanie on 4 December 2009 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
16 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Director resigned (1 page) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 December 2003 | Return made up to 28/11/03; full list of members (8 pages) |
4 December 2003 | Return made up to 28/11/03; full list of members (8 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 November 2002 | Return made up to 28/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 28/11/02; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
5 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
14 August 2000 | Accounts made up to 31 December 1999 (8 pages) |
14 August 2000 | Accounts made up to 31 December 1999 (8 pages) |
24 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
24 December 1999 | Return made up to 28/11/99; full list of members (8 pages) |
26 July 1999 | Ad 11/07/99--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
26 July 1999 | Accounts made up to 31 December 1998 (8 pages) |
26 July 1999 | Accounts made up to 31 December 1998 (8 pages) |
26 July 1999 | Ad 11/07/99--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
5 February 1999 | Company name changed S.W.S. sorption wheel services l imited\certificate issued on 08/02/99 (2 pages) |
5 February 1999 | Company name changed S.W.S. sorption wheel services l imited\certificate issued on 08/02/99 (2 pages) |
14 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
14 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
29 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
29 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
8 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
12 June 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
12 June 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
23 May 1997 | Ad 16/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
23 May 1997 | Ad 16/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
28 November 1996 | Incorporation (17 pages) |
28 November 1996 | Incorporation (17 pages) |