Company Information for THE SHEFFIELD AND DISTRICT SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED
35 WILKINSON STREET, SHEFFIELD, S10 2GB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE SHEFFIELD AND DISTRICT SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED | |
Legal Registered Office | |
35 WILKINSON STREET SHEFFIELD S10 2GB Other companies in S10 | |
Company Number | 02859595 | |
---|---|---|
Company ID Number | 02859595 | |
Date formed | 1993-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:15:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN COOPER |
||
EDWARD CHARLES CORDRAN |
||
IAN CHRISTOPHER COX |
||
DAVID EVERINGHAM |
||
ROSEMARY JANE GOLDING FRANCIS |
||
MICHAEL RICHARD JOHN GIBBS |
||
BENJAMIN JAMES HARRIS |
||
IVAN LAW |
||
JOHN ROBERT POTTER |
||
KEVIN MICHAEL PRICE |
||
MICHAEL SAVAGE |
||
JOHN PATRICK SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD DAVY |
Director | ||
JOHN ROBERT POTTER |
Company Secretary | ||
IAN CHRISTOPHER COX |
Director | ||
EDWARD JAMES HOLLIS |
Director | ||
IAN CHRISTOPHER COX |
Company Secretary | ||
NORMAN HANSTOCK |
Director | ||
DAVID JOHN PECK |
Director | ||
GEORGE DAVID RUPERT VERE |
Company Secretary | ||
GRAHAM MULHEARN |
Director | ||
IAN DAVID HANSTOCK |
Director | ||
BRIAN POTTS |
Director | ||
STEPHEN JAMES ADDY |
Director | ||
JOHN SIMEON CATLOW |
Director | ||
JONATHAN GEORGE TILLIN |
Company Secretary | ||
ALAN KENNETH BULLOCK |
Director | ||
NORMAN HANSTOCK |
Director | ||
PETER DAVID FELLS |
Director | ||
ANTHONY PAUL WOOD |
Company Secretary | ||
KENNETH WALTER BINGHAM |
Director | ||
GEORGE DREWERY WAINWRIGHT |
Company Secretary | ||
ROBERT WILLIAM GRANVILLE PICKFORD |
Director | ||
LIMITED COMPANY SERVICES BY TEMPLES LIMITED |
Nominated Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-12-02 | CURRENT | 2001-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES HARRIS | ||
DIRECTOR APPOINTED MR DAVID HOLMES | ||
DIRECTOR APPOINTED MR DONALD BUTTERELL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBERT BARTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT POTTER | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN LAW | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN LAW | ||
DIRECTOR APPOINTED MR MARK PHILIP HARRISON | ||
DIRECTOR APPOINTED MR MARK PHILIP HARRISON | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROGER FREEMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES CORDRAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES CORDRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Alan John Diskin on 2021-07-23 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN DISKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK SEATON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVERINGHAM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL WILLIAM VERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Patrick Seaton on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD DAVY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL RICHARD JOHN GIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN ROBERT POTTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Robert Potter on 2017-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN COOPER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP03 | Appointment of Mr John Robert Potter as company secretary on 2016-09-25 | |
TM02 | Termination of appointment of Ian Christopher Cox on 2016-09-25 | |
AD03 | Registers moved to registered inspection location of 42 Everard Avenue Sheffield S17 4LZ | |
AD02 | Register inspection address changed to 42 Everard Avenue Sheffield S17 4LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM 74 Townend Street Sheffield South Yorkshire S10 1NN | |
AP01 | DIRECTOR APPOINTED DR EDWARD JAMES HOLLIS | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK SEATON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HANSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PECK | |
AR01 | 06/10/15 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES HARRIS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AR01 | 06/10/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR IAN CHRISTOPHER COX | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL PRICE | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES CORDRAN | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY JANE GOLDING FRANCIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE VERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MULHEARN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN WILSON / 19/04/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID AUSTIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSTOCK | |
AR01 | 06/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MULHEARN | |
AP01 | DIRECTOR APPOINTED DR ALEXANDER MURRAY WILSON | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HANSTOCK | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 06/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN LAW / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DREWERY WAINWRIGHT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID RUPERT VERE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAVAGE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POTTS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PECK / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HANSTOCK / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVERINGHAM / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER COX / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMEON CATLOW / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ADDY / 02/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILSON | |
288a | DIRECTOR APPOINTED NORMAN HANSTOCK | |
288a | DIRECTOR APPOINTED STEPHEN JAMES ADDY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 06/10/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED BRIAN POTTS | |
288a | DIRECTOR APPOINTED JOHN SIMEON CATLOW | |
288a | DIRECTOR APPOINTED DR ALEXANDER MURRAY WILSON | |
363a | ANNUAL RETURN MADE UP TO 06/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 06/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-01-01 | £ 5,292 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 5,925 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SHEFFIELD AND DISTRICT SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 34,704 |
---|---|---|
Current Assets | 2012-01-01 | £ 35,973 |
Fixed Assets | 2012-01-01 | £ 96,851 |
Shareholder Funds | 2012-01-01 | £ 121,607 |
Stocks Inventory | 2012-01-01 | £ 1,269 |
Tangible Fixed Assets | 2012-01-01 | £ 96,851 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as THE SHEFFIELD AND DISTRICT SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |