Company NameWolf Safety Lamp Company Limited(The)
Company StatusActive
Company Number00145428
CategoryPrivate Limited Company
Incorporation Date30 November 1916(103 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Newton Maurice Jackson
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1991(75 years after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameMr Alexander William Maurice Jackson
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 1999(82 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameMiles John Newton Jackson
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2004(87 years, 7 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameMr Alasdair James Dunbar Macintyre
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(97 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameMr Peter Raymond O'Connell
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(99 years after company formation)
Appointment Duration4 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Secretary NameMr Peter Raymond O'Connell
StatusCurrent
Appointed07 April 2016(99 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameMr Michael Charles Morley
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(99 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameMr Grant Shires
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(102 years after company formation)
Appointment Duration1 year, 10 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
Director NameIan Grieve Tinker
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(75 years after company formation)
Appointment Duration24 years, 5 months (resigned 07 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Heather Lea Avenue
Dore
Sheffield
S17 3DL
Director NameMrs Pauline Elizabeth Forster
Date of BirthJanuary 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(75 years after company formation)
Appointment Duration20 years, 11 months (resigned 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrendan House Brendan Care
Park Road
Winchester
Hampshire
SO23 7BE
Director NameMrs Helen Monica Jackson
Date of BirthJune 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(75 years after company formation)
Appointment Duration2 years, 11 months (resigned 02 November 1994)
RoleCompany Director
Correspondence AddressMiles Croft
Ashford-In-The-Water
Bakewell
Derbyshire
DE45 1QP
Secretary NameIan Grieve Tinker
NationalityBritish
StatusResigned
Appointed13 November 1991(75 years after company formation)
Appointment Duration24 years, 5 months (resigned 07 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Heather Lea Avenue
Dore
Sheffield
S17 3DL
Director NameMr Stephen Pendlebury
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2015(98 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA

Contact

Websitewww.wolf-safety.co.uk/
Email address[email protected]
Telephone0114 2551051
Telephone regionSheffield

Location

Registered AddressSaxon Road Works
Heeley
Sheffield
Yorks
S8 0YA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Financials

Year2013
Turnover£10,223,013
Gross Profit£4,976,546
Net Worth£6,658,019
Cash£2,657,744
Current Liabilities£2,046,089

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return6 November 2019 (11 months ago)
Next Return Due18 December 2020 (2 months, 2 weeks from now)

Charges

3 July 2009Delivered on: 8 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 52577112 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding
15 September 1967Delivered on: 22 September 1967
Satisfied on: 28 June 1993
Persons entitled: National Provincial Bank

Classification: Charge
Secured details: All monies due etc.
Particulars: Floating charge over all undertaking goodwill property and assets of the company including uncalled capital (for full details see doc. 93).
Fully Satisfied

Filing History

8 November 2017Confirmation statement made on 6 November 2017 with updates (5 pages)
8 November 2017Director's details changed for Mr John Newton Maurice Jackson on 1 November 2017 (2 pages)
8 November 2017Director's details changed for Miles John Newton Jackson on 1 November 2017 (2 pages)
8 November 2017Director's details changed for Mr Alexander William Maurice Jackson on 1 November 2017 (2 pages)
28 March 2017Full accounts made up to 30 June 2016 (31 pages)
21 February 2017Termination of appointment of Stephen Pendlebury as a director on 21 December 2016 (1 page)
8 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
15 August 2016Appointment of Mr Michael Charles Morley as a director on 15 August 2016 (2 pages)
10 May 2016Satisfaction of charge 2 in full (1 page)
8 April 2016Termination of appointment of Ian Grieve Tinker as a secretary on 7 April 2016 (1 page)
8 April 2016Appointment of Mr Peter Raymond O'connell as a secretary on 7 April 2016 (2 pages)
8 April 2016Termination of appointment of Ian Grieve Tinker as a director on 7 April 2016 (1 page)
12 January 2016Appointment of Mr Peter Raymond O'connell as a director on 1 December 2015 (2 pages)
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 14,670
(10 pages)
24 November 2015Appointment of Mr Stephen Pendlebury as a director on 5 October 2015 (2 pages)
22 September 2015Full accounts made up to 30 June 2015 (24 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 14,670
(9 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 14,670
(9 pages)
4 November 2014Appointment of Mr Alasdair James Dunbar Macintyre as a director on 13 October 2014 (2 pages)
15 September 2014Full accounts made up to 30 June 2014 (24 pages)
28 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 14,670
(8 pages)
13 September 2013Full accounts made up to 30 June 2013 (25 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
10 December 2012Termination of appointment of Pauline Forster as a director (1 page)
10 December 2012Director's details changed for Miles John Newton Jackson on 8 February 2012 (2 pages)
10 December 2012Director's details changed for Alexander William Maurice Jackson on 14 December 2011 (2 pages)
10 December 2012Director's details changed for Miles John Newton Jackson on 8 February 2012 (2 pages)
12 October 2012Full accounts made up to 30 June 2012 (24 pages)
12 January 2012Full accounts made up to 30 June 2011 (24 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
14 December 2011Director's details changed for Alexander William Maurice Jackson on 17 November 2011 (2 pages)
18 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
17 November 2010Director's details changed for Alexander William Maurice Jackson on 17 November 2010 (2 pages)
21 September 2010Full accounts made up to 30 June 2010 (20 pages)
19 March 2010Full accounts made up to 30 June 2009 (22 pages)
25 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
25 November 2009Director's details changed for Alexander William Maurice Jackson on 13 November 2009 (2 pages)
25 November 2009Director's details changed for Mrs Pauline Elizabeth Forster on 13 November 2009 (2 pages)
25 November 2009Director's details changed for Mr John Newton Maurice Jackson on 13 November 2009 (2 pages)
25 November 2009Director's details changed for Miles John Newton Jackson on 13 November 2009 (2 pages)
25 November 2009Director's details changed for Ian Grieve Tinker on 13 November 2009 (2 pages)
8 July 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008Accounts for a small company made up to 30 June 2008 (8 pages)
2 December 2008Return made up to 13/11/08; full list of members (8 pages)
1 December 2008Director's change of particulars / pauline forster / 27/10/2008 (1 page)
23 December 2007Return made up to 13/11/07; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2007Accounts for a small company made up to 30 June 2007 (8 pages)
6 December 2006Accounts for a small company made up to 30 June 2006 (9 pages)
6 December 2006Return made up to 13/11/06; full list of members (12 pages)
12 December 2005Accounts for a small company made up to 30 June 2005 (8 pages)
12 December 2005Return made up to 13/11/05; full list of members (12 pages)
3 December 2004Accounts for a small company made up to 30 June 2004 (8 pages)
3 December 2004Return made up to 13/11/04; full list of members (12 pages)
26 July 2004New director appointed (2 pages)
20 November 2003Accounts for a medium company made up to 30 June 2003 (17 pages)
20 November 2003Return made up to 13/11/03; full list of members (12 pages)
27 November 2002Accounts for a small company made up to 30 June 2002 (8 pages)
27 November 2002Return made up to 13/11/02; full list of members (12 pages)
16 November 2001Return made up to 13/11/01; full list of members (11 pages)
15 November 2001Accounts for a small company made up to 30 June 2001 (8 pages)
22 November 2000Accounts for a small company made up to 30 June 2000 (9 pages)
22 November 2000Return made up to 13/11/00; full list of members (11 pages)
29 November 1999Return made up to 13/11/99; full list of members (11 pages)
29 November 1999Accounts for a small company made up to 30 June 1999 (9 pages)
16 November 1999New director appointed (2 pages)
16 November 1998Return made up to 13/11/98; full list of members (6 pages)
16 November 1998Accounts for a small company made up to 30 June 1998 (9 pages)
21 November 1997Accounts for a small company made up to 30 June 1997 (8 pages)
21 November 1997Return made up to 13/11/97; change of members (6 pages)
26 November 1996Accounts for a small company made up to 30 June 1996 (9 pages)
26 November 1996Return made up to 13/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 November 1995Accounts for a small company made up to 30 June 1995 (7 pages)
21 November 1995Return made up to 13/11/95; no change of members (4 pages)
28 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 January 1979Memorandum and Articles of Association (16 pages)
13 December 1978Company name changed\certificate issued on 13/12/78 (2 pages)
30 November 1916Certificate of incorporation (1 page)
30 November 1916Incorporation (30 pages)