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STARWELD ENGINEERING LIMITED

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

Company details

46 HARLESTON STREET, SHEFFIELD, YORKSHIRE, S4 7QB

STARWELD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00419677
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.18
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

ARTHUR ROBERTS
MORTGAGE DEBENTURE - Outstanding on 1990.08.02

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 9200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, QUINTEC COURT BARBOT HALL INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S61 4RN, UNITED KINGDOM
Form type: AD01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 46 HARLESTON ST, SHEFFIELD 4
Form type: AD01
Date: 2012.11.14
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DIRECTOR APPOINTED MR STEPHEN EADES
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR ANDREW STEEL
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED MR DEREK WILLIAM BRISCOE
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN ETCHES
Form type: TM01
Date: 2012.11.14
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2012.11.14
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ETCHES / 20/03/2010
Form type: CH01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ETCHES
Form type: TM01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ETCHES
Form type: TM02
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.25
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ADOPT MEM AND ARTS 09/01/01
Form type: SRES01
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/92
Form type: ELRES
Date: 1993.01.21
Child documents:
Document type: ANNOTATION
Date: 1993.01.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/92
Document type: ANNOTATION
Date: 1993.01.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/92

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Company directors and board members:

DEREK WILLIAM BRISCOE (current)
Director, 2012.11.01
14 WOOD FIELDS BRAMLEY , ROTHERHAM
S66 1WT, SOUTH YORKSHIRE
STEPHEN EADES (current)
Director, DEVELOPMENT DIRECTOR, 2012.11.01
37 KERESFORTH ROAD DODWORTH , BARNSLEY
S75 3NX, SOUTH YORKSHIRE
ANDREW STEEL (current)
Director, FINANCE DIRECTOR, 2012.11.01
92 TUNWELL GREAVE , SHEFFIELD
S5 9GD
ENGLAND
CHRISTOPHER IAN ETCHES (resigned)
Secretary, 1992.03.20 - 2009.12.02
18 TWENTYWELL VIEW BRADWAY , SHEFFIELD
S17 4PX, SOUTH YORKSHIRE
CHRISTOPHER IAN ETCHES (resigned)
Director, COMPANY SECRETARY, 1992.03.20 - 2009.12.02
18 TWENTYWELL VIEW BRADWAY , SHEFFIELD
S17 4PX, SOUTH YORKSHIRE
JOHN MICHAEL ETCHES (resigned)
Director, ENGINEER, 1992.03.20 - 2012.11.01
55 SLAYLEIGH LANE , SHEFFIELD
S10 3RG, SOUTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 33,243 + 242.46 % £ 9,707
Tangible Fixed Assets £ 33,243 + 242.46 % £ 9,707
Current Assets £ 480,085 + 86.62 % £ 257,259
Tangible Fixed Assets Depreciation £ 99,427 - 19.43 % £ 123,404
Provisions For Liabilities Charges £ 6,200 + 463.12 % £ 1,101
Debtors £ 435,668 + 287.33 % £ 112,481
Shareholder Funds £ 360,375 + 79.4 % £ 200,883
Profit Loss Account Reserve £ 351,175 + 83.21 % £ 191,683
Called Up Share Capital £ 9,200 £ 9,200
Net Assets Liabilities Including Pension Asset Liability £ 360,375 + 79.4 % £ 200,883
Total Assets Less Current Liabilities £ 383,488 + 89.86 % £ 201,984
Net Current Assets Liabilities £ 350,245 + 82.16 % £ 192,277
Creditors Due Within One Year £ 129,840 + 99.81 % £ 64,982
Cash Bank In Hand £ 28,422 - 79.45 % £ 138,278
Stocks Inventory £ 15,995 + 146.08 % £ 6,500
Share Capital Allotted Called Up Paid £ 9,200 £ 9,200
Number Shares Allotted 9200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 132,670 - 0.33 % £ 133,111
Creditors Due After One Year £ 16,913

Companies near to STARWELD ENGINEERING ltd.

Information about the Private Limited Company STARWELD ENGINEERING 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: 2016.05.03. Reload the data