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Company Information for

STAVELEY CAST PRODUCTS LIMITED

540 Ecclesfield Road, Sheffield, South Yorkshire, S5 0DJ,

Company Registration Number

04176679

Private Limited Company

Active

Company Overview

About Staveley Cast Products Ltd

STAVELEY CAST PRODUCTS LIMITED was founded on 2001-03-09 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Staveley Cast Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STAVELEY CAST PRODUCTS LIMITED

540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ Other companies in S5

Filing Information

Company Number		04176679
Company ID Number		04176679
Date formed		2001-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-03-09
Return next due		2026-03-23
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB755509021~~

Last Datalog update:	2025-04-10 10:42:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STAVELEY CAST PRODUCTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of STAVELEY CAST PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE DAWN HOGAN	Director	2010-11-11
PETER GRANVILLE HOGAN	Director	2001-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PLUMMER	Company Secretary	2010-12-22	2015-04-13
DAVID PLUMMER	Director	2010-11-11	2015-03-31
PETER ROBERT LINFITT	Director	2010-11-11	2014-06-06
MARY ELIZABETH FRAIN	Director	2010-11-11	2013-06-27
PETER GRANVILLE HOGAN	Company Secretary	2001-03-13	2010-12-22
HAROLD GRAHAM PEARCE	Director	2001-03-13	2010-11-11
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-03-09	2001-03-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-03-09	2001-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE DAWN HOGAN	HOGAN AND SONS LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
JULIE DAWN HOGAN	BLAST-PARTS-MEDIA (BPM) LTD	Director	2001-02-15	CURRENT	2001-02-02	Active
JULIE DAWN HOGAN	CHARLES H. COWARD LIMITED	Director	2000-09-25	CURRENT	1948-06-29	Active
JULIE DAWN HOGAN	CONSERVATORY CAST SYSTEMS LIMITED	Director	1997-05-09	CURRENT	1992-09-01	Active
PETER GRANVILLE HOGAN	AC SUPPLIES (2017) LIMITED	Director	2017-04-26	CURRENT	2017-01-19	Active
PETER GRANVILLE HOGAN	STEEL IRON ALLOY (SIA) LTD	Director	2014-07-14	CURRENT	2014-07-14	Dissolved 2016-07-12
PETER GRANVILLE HOGAN	HOGAN AND SONS LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
PETER GRANVILLE HOGAN	TECHCAST PRODUCTS LTD.	Director	2005-11-21	CURRENT	2005-11-21	Liquidation
PETER GRANVILLE HOGAN	BLAST-PARTS-MEDIA (BPM) LTD	Director	2001-02-15	CURRENT	2001-02-02	Active
PETER GRANVILLE HOGAN	CONSERVATORY CAST SYSTEMS LIMITED	Director	1992-09-01	CURRENT	1992-09-01	Active
PETER GRANVILLE HOGAN	CHARLES H. COWARD LIMITED	Director	1991-07-10	CURRENT	1948-06-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-10		CONFIRMATION STATEMENT MADE ON 09/03/25, WITH NO UPDATES
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID PLUMMER
2016-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID PLUMMER
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMMER
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LINFITT
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FRAIN
2013-03-14	AR01	09/03/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-10-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	09/03/11 ANNUAL RETURN FULL LIST
2011-03-02	AP03	Appointment of David Plummer as company secretary
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD PEARCE
2011-03-02	AP01	DIRECTOR APPOINTED JULIE DAWN HOGAN
2011-03-02	AP01	DIRECTOR APPOINTED MARY ELIZABETH FRAIN
2011-03-02	AP01	DIRECTOR APPOINTED PETER ROBERT LINFITT
2011-03-02	AP01	DIRECTOR APPOINTED MR. DAVID PLUMMER
2011-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HOGAN
2011-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-12	AR01	09/03/10 FULL LIST
2009-04-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-30	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	363a	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-08-12	ELRES	S366A DISP HOLDING AGM 23/06/05
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12	ELRES	S252 DISP LAYING ACC 23/06/05
2005-04-20	363a	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-18	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 540 ECCLESFIELD ROAD SHEFFIELD S5 0DJ
2001-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-04	88(2)R	AD 13/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-13	288b	SECRETARY RESIGNED
2001-03-13	288b	DIRECTOR RESIGNED
2001-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to STAVELEY CAST PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STAVELEY CAST PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2011-03-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2001-04-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 STAVELEY CAST PRODUCTS LIMITED

Financial Assets

Balance Sheet

Debtors	2011-12-31	£ 35,813
Tangible Fixed Assets	2011-12-31	£ 6,845

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STAVELEY CAST PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STAVELEY CAST PRODUCTS LIMITED

Trademarks

We have not found any records of STAVELEY CAST PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STAVELEY CAST PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STAVELEY CAST PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STAVELEY CAST PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STAVELEY CAST PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STAVELEY CAST PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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