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OLD (SES) LIMITED

Learn more about OLD (SES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 STANLEY STREET,, SHEFFIELD, S3 8HH

OLD (SES) LIMITED on the map

Company type: Private Limited Company
Company number: 00452636
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.04.17
last member list: 2014.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.16
overdue: OVERDUE
last made update: 2014.12.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.09.12

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.24
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COMPANY NAME CHANGED BAKER BLOWER ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 30/11/15
Form type: CERTNM
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES15
Document description: CHANGE OF NAME 27/11/2015
Document type: ANNOTATION
Date: 2015.11.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.02
Form type: LATEST SOC
Document description: 02/02/15 STATEMENT OF CAPITAL;GBP 2760
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APPOINTMENT TERMINATED, DIRECTOR TONI HUGHES
Form type: TM01
Date: 2014.11.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY GETHIN LEWIS
Form type: TM02
Date: 2014.05.29
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APPOINTMENT TERMINATED, SECRETARY GETHIN LEWIS
Form type: TM02
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GETHIN LEWIS
Form type: TM01
Date: 2014.05.29
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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DIRECTOR APPOINTED MRS TONI NICOLA HUGHES
Form type: AP01
Date: 2013.01.16
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR IAN FINKILL
Form type: TM01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL
Form type: TM01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.12
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH
Form type: TM01
Date: 2012.02.10
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APPOINTMENT TERMINATED, SECRETARY JOHN BIRCH
Form type: TM02
Date: 2012.02.10
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DIRECTOR APPOINTED MR IAN FINKILL
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED PAUL FRANCIS DIXON
Form type: AP01
Date: 2012.02.10
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DIRECTOR APPOINTED GETHIN WILLIAM LEWIS
Form type: AP01
Date: 2012.02.10
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SECRETARY APPOINTED GETHIN WILLIAM LEWIS
Form type: AP03
Date: 2012.02.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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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: 2011.05.18
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILL / 19/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN BIRCH / 19/12/2009
Form type: CH01
Date: 2009.12.23
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2009.12.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRCH / 03/03/2008
Form type: 288c
Date: 2008.03.03
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/04
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.15

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Company directors and board members:

PAUL FRANCIS DIXON (dissolve)
Director, COMPANY DIRECTOR, 2011.12.16
39 STANLEY STREET, SHEFFIELD ,
S3 8HH
JOHN MARTIN BIRCH (dissolve)
Secretary, DIRECTOR, 2006.03.13 - 2011.12.16
BRACKENBURN RIDDINGS LANE CURBAR , HOPE VALLEY
S32 3YN, DERBYSHIRE
GETHIN WILLIAM LEWIS (dissolve)
Secretary, 2011.12.16 - 2014.05.29
39 STANLEY STREET, SHEFFIELD ,
S3 8HH
PRISCILLA TRAVIS (dissolve)
Secretary, 1991.12.19 - 2006.03.13
BRACKENBURN RIDDINGS LANE CALVER , SHEFFIELD
S30 1YN, SOUTH YORKSHIRE
JOHN MARTIN BIRCH (dissolve)
Director, ENGINEER, 1994.11.30 - 2011.12.16
BRACKENBURN RIDDINGS LANE CURBAR , HOPE VALLEY
S32 3YN, DERBYSHIRE
IAN FINKILL (dissolve)
Director, PRECISION ENGINEER, 2011.12.16 - 2013.01.08
39 STANLEY STREET, SHEFFIELD ,
S3 8HH
STEVEN HILL (dissolve)
Director, MANAGER, 2002.04.06 - 2012.05.22
THE FORGE COTE LANE, THURGOLAND , SHEFFIELD
S35 7AE, SOUTH YORKSHIRE
TONI NICOLA HUGHES (dissolve)
Director, GROUP ACCOUNTANT, 2013.01.08 - 2014.11.21
39 STANLEY STREET, SHEFFIELD ,
S3 8HH
GETHIN WILLIAM LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.12.16 - 2014.05.29
39 STANLEY STREET, SHEFFIELD ,
S3 8HH
JAMES NEIL SANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.19 - 1994.11.30
30 BUTTERMERE DRIVE , SHEFFIELD
S18 8PX, S YORKSHIRE
PRISCILLA TRAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2006.03.13
BRACKENBURN RIDDINGS LANE CALVER , SHEFFIELD
S30 1YN, SOUTH YORKSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 265,946 + 18.1 % £ 225,185
Tangible Fixed Assets £ 252,434 + 12.1 % £ 225,185
Current Assets £ 1,014,180 + 39.22 % £ 728,480
Tangible Fixed Assets Depreciation £ 632,479 + 5.45 % £ 599,794
Provisions For Liabilities Charges £ 26,200 - 30.68 % £ 37,797
Debtors £ 895,373 + 36.75 % £ 654,745
Shareholder Funds £ 685,668 - 7.68 % £ 742,727
Profit Loss Account Reserve £ 678,267 - 7.76 % £ 735,326
Called Up Share Capital £ 2,760 £ 2,760
Net Assets Liabilities Including Pension Asset Liability £ 685,668 - 7.68 % £ 742,727
Total Assets Less Current Liabilities £ 750,868 - 3.8 % £ 780,524
Net Current Assets Liabilities £ 484,922 - 12.68 % £ 555,339
Creditors Due Within One Year £ 529,258 + 205.68 % £ 173,141
Cash Bank In Hand £ 482 - 99.33 % £ 71,750
Stocks Inventory £ 118,325 + 5860.96 % £ 1,985
Share Capital Allotted Called Up Paid £ 2,760 £ 2,760
Number Shares Allotted 2760 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 884,913 + 7.26 % £ 824,979
Intangible Fixed Assets £ 1,501
Other Debtors Due After One Year £ 37,500
Creditors Due After One Year £ 39,000

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Information about the Private Limited Company OLD (SES) 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: 2016.05.05. Reload the data