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ARTISAN SINTERED PRODUCTS LIMITED

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

Company details

UNITS 3-5 NORTHFIELD INDUSTRIAL ESTATE, GREASEBOROUGH, ROTHERHAM, SOUTH YORKSHIRE, S60 1RW

ARTISAN SINTERED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00916766
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.02
last member list: 2016.05.01
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: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2015.01.09

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 2625
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009167660009
Form type: MR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 315-317 COLEFORD ROAD, DARNALL, SHEFFIELD, S9 5NF
Form type: AD01
Date: 2012.06.26
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.16
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.25
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ACQUIRE SHARE CAPITAL 01/04/2009
Form type: RES13
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED ROBERT STOPFORTH
Form type: 288a
Date: 2008.10.17
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APPOINTMENT TERMINATED SECRETARY KHM SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, SHEPLEY INDUSTRIAL ESTATE, AUDENSHAW, MANCHESTER, M34 5DW
Form type: 287
Date: 2008.07.17
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APPOINTMENT TERMINATED SECRETARY PETER FLYNN
Form type: 288b
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR TREVOR STEVENSON
Form type: 288b
Date: 2008.07.17
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DIRECTOR APPOINTED IAN WILKINS
Form type: 288a
Date: 2008.07.17
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SECRETARY APPOINTED KHM SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.07.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.07.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.16
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ADOPT ARTICLES 01/07/2008
Form type: RES01
Date: 2008.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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PREVEXT FROM 30/09/2007 TO 31/03/2008
Form type: 225
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY TREVOR STEVENSON
Form type: 288b
Date: 2008.03.14
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SECRETARY APPOINTED PETER WILLIAM FLYNN
Form type: 288a
Date: 2008.03.08
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11

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Company directors and board members:

ROBERT STOPFORTH (current)
Secretary, CONSULTANT, 2008.09.19
33 MASON CRESCENT RICHMOND , SHEFFIELD
S13 8LH, SOUTH YORKSHIRE
IAN WILKINS (current)
Director, 2008.07.01
WALTAN HOUSE 1 GREYSTONES COURT , SHEFFIELD
S26 7YR, SOUTH YORKSHIRE
DOROTHY MARGARET BRITTAIN (resigned)
Secretary, 1991.05.28 - 1993.12.14
HAWTHORN VALE MILL HILL HOLLOW POYNTON , STOCKPORT
SK12 1EJ, CHESHIRE
ANNE BROOKS (resigned)
Secretary, 1993.12.14 - 2001.03.14
2 BORAGE CLOSE FAIROAK GARDENS , CARDIFF
CF2 7SJ, SOUTH GLAMORGAN
PETER WILLIAM FLYNN (resigned)
Secretary, 2008.02.22 - 2008.07.01
42 NEY STREET , ASHTON-UNDER-LYNE
OL7 9NL, LANCASHIRE
TREVOR HATTERSLEY (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.14 - 2007.02.21
29 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QG, SOUTH YORKSHIRE
KHM SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2008.07.01 - 2008.09.19
OLD CATHEDRAL VICARAGE , SHEFFIELD
S1 1XU, SOUTH YORKSHIRE
TREVOR STEVENSON (resigned)
Secretary, COMPANY DIRECTOR, 2007.02.21 - 2008.02.22
154 SHEFFIELD ROAD WOODHOUSE , SHEFFIELD
S13 7EW
HENRY WILLIAM BRITTAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.28 - 1993.12.14
HAWTHORN VALE MILL HILL HOLLOW POYNTON , STOCKPORT
SK12 1EJ, CHESHIRE
TERENCE JOHN BROOKS (resigned)
Director, 1993.12.14 - 2001.03.14
2 BORAGE CLOSE FAIROAK GARDENS , CARDIFF
CF23 8SJ, SOUTH GLAMORGAN
RICHARD HANSCOMBE (resigned)
Director, 1993.12.14 - 2001.03.14
20 CHARTWELL DRIVE LISVANE , CARDIFF
CF14 0EZ
TREVOR HATTERSLEY (resigned)
Director, COMPANY DIRECTOR, 2001.03.14 - 2007.02.21
29 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QG, SOUTH YORKSHIRE
TREVOR STEVENSON (resigned)
Director, 2001.03.14 - 2008.07.01
154 SHEFFIELD ROAD WOODHOUSE , SHEFFIELD
S13 7EW
Date 2014.03.31
Current Assets £ 565,560
Provisions For Liabilities Charges £ 1,147
Share Premium Account £ 2,375
Debtors £ 343,159
Shareholder Funds £ 249,361
Profit Loss Account Reserve £ 244,361
Called Up Share Capital £ 2,625
Total Assets Less Current Liabilities £ 250,508
Net Current Assets Liabilities £ 235,916
Creditors Due Within One Year £ 329,644
Cash Bank In Hand £ 4,388
Stocks Inventory £ 218,013
Share Capital Allotted Called Up Paid £ 2,625
Number Shares Allotted 2625 Ordinary shares of £1 each

Companies near to ARTISAN SINTERED PRODUCTS ltd.

Information about the Private Limited Company ARTISAN SINTERED PRODUCTS 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: 2016.06.17. Reload the data