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SPECIAL TESTING LIMITED

Learn more about SPECIAL TESTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BACON LANE, SHEFFIELD, S9 3NH

SPECIAL TESTING LIMITED on the map

Company type: Private Limited Company
Company number: 00355744
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.05
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.10.12

List of company documents:

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DIRECTOR APPOINTED MRS JANICE DAWN MOONEY
Form type: AP01
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.09
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.11
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT JOHN BEARDSHAW / 01/01/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNDY / 01/01/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH BEARDSHAW / 01/01/2014
Form type: CH01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER BEARDSHAW / 01/01/2014
Form type: CH03
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER BEARDSHAW / 01/01/2014
Form type: CH01
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.26
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.04
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.22
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENNETT JOHN BEARDSHAW / 05/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.07
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNDY / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH BEARDSHAW / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER BEARDSHAW / 02/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / BENNETT JOHN BEARD SHAW / 02/10/2009
Form type: CH01
Date: 2009.12.21
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APPOINTMENT TERMINATED DIRECTOR RONALD JAMES
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.12
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COMPANY NAME CHANGED SPECIAL TESTING WORKS LIMITED, CERTIFICATE ISSUED ON 01/10/08
Form type: CERTNM
Date: 2008.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

ALAN CHRISTOPHER BEARDSHAW (current)
Secretary, 2005.12.18
BACON LANE SHEFFIELD ,
S9 3NH
ALAN CHRISTOPHER BEARDSHAW (current)
Director, 2005.05.10
BACON LANE SHEFFIELD ,
S9 3NH
ALAN KENNETH BEARDSHAW (current)
Director, 1991.10.30
BACON LANE SHEFFIELD ,
S9 3NH
BENNETT JOHN BEARDSHAW (current)
Director, 2005.05.10
BACON LANE SHEFFIELD ,
S9 3NH
DAVID CUNDY (current)
Director, 2001.04.05
BACON LANE SHEFFIELD ,
S9 3NH
JANICE DAWN MOONEY (current)
Director, GENERAL MANAGER, 2016.01.01
BACON LANE SHEFFIELD ,
S9 3NH
JAMES CAIN (resigned)
Secretary, 1991.10.30 - 2005.12.18
27 SANDYGATE GRANGE DRIVE , SHEFFIELD
S10 5NW, SOUTH YORKSHIRE
DOUGLAS BEARDSHAW (resigned)
Director, STEEL MANUFACTURER, 1991.10.30 - 1999.10.19
APPLETREES FROGGATT LANE FROGGATT CALVER , SHEFFIELD
S30 1ZA, DERBYSHIRE
KEITH SEYMOUR CAPES (resigned)
Director, GENERAL MANAGER, 1995.06.01 - 2001.04.05
HILLCREST WILKIN HILL BARLOW , SHEFFIELD
S18 5TE, SOUTH YORKSHIRE
RONALD CHARLES JAMES (resigned)
Director, COMMERCIAL DIRECTOR, 2005.12.22 - 2008.12.31
26 HEREWARD ROAD , SHEFFIELD
S5 7UA, SOUTH YORKSHIRE

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Information about the Private Limited Company SPECIAL TESTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data