Wolf Safety Lamp Company Limited(The)

Company Name	Wolf Safety Lamp Company Limited(The)
Company Status	Active
Company Number	00145428
Category	Private Limited Company
Incorporation Date	30 November 1916(106 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Newton Maurice Jackson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(75 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Mr Alexander William Maurice Jackson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(82 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Miles John Newton Jackson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(87 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Mr Peter Raymond O'Connell
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(99 years after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Secretary Name	Mr Peter Raymond O'Connell
Status	Current
Appointed	07 April 2016(99 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Mr Michael Charles Morley
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(99 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Mr Grant Shires
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(102 years after company formation)
Appointment Duration	4 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Ian Grieve Tinker
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(75 years after company formation)
Appointment Duration	24 years, 5 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Heather Lea Avenue Dore Sheffield S17 3DL

Director Name	Mrs Pauline Elizabeth Forster
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(75 years after company formation)
Appointment Duration	20 years, 11 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brendan House Brendan Care Park Road Winchester Hampshire SO23 7BE

Director Name	Mrs Helen Monica Jackson
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(75 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	Miles Croft Ashford-In-The-Water Bakewell Derbyshire DE45 1QP

Secretary Name	Ian Grieve Tinker
Nationality	British
Status	Resigned
Appointed	13 November 1991(75 years after company formation)
Appointment Duration	24 years, 5 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Heather Lea Avenue Dore Sheffield S17 3DL

Director Name	Mr Alasdair James Dunbar Macintyre
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(97 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Director Name	Mr Stephen Pendlebury
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(98 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA

Contact

Website	www.wolf-safety.co.uk/
Email address	[email protected]
Telephone	0114 2551051
Telephone region	Sheffield

Location

Registered Address	Saxon Road Works Heeley Sheffield Yorks S8 0YA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2013
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 Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 November 2022 (7 months ago)
Next Return Due	20 November 2023 (5 months, 2 weeks from now)

Charges

3 July 2009	Delivered 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 1967	Delivered 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

3 July 2009

Delivered 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 1967

Delivered 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 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Alasdair James Dunbar Macintyre as a director on 5 May 2020 (1 page)
12 March 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
3 December 2018	Appointment of Mr Grant Shires as a director on 3 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 June 2017 (33 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
8 November 2017	Director's details changed for Mr John Newton Maurice Jackson on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Miles John Newton Jackson on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Alexander William Maurice Jackson on 1 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
8 November 2017	Director's details changed for Mr John Newton Maurice Jackson on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Miles John Newton Jackson on 1 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Alexander William Maurice Jackson on 1 November 2017 (2 pages)
28 March 2017	Full accounts made up to 30 June 2016 (31 pages)
28 March 2017	Full accounts made up to 30 June 2016 (31 pages)
21 February 2017	Termination of appointment of Stephen Pendlebury as a director on 21 December 2016 (1 page)
21 February 2017	Termination of appointment of Stephen Pendlebury as a director on 21 December 2016 (1 page)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
15 August 2016	Appointment of Mr Michael Charles Morley as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Michael Charles Morley as a director on 15 August 2016 (2 pages)
10 May 2016	Satisfaction of charge 2 in full (1 page)
10 May 2016	Satisfaction of charge 2 in full (1 page)
8 April 2016	Termination of appointment of Ian Grieve Tinker as a secretary on 7 April 2016 (1 page)
8 April 2016	Appointment of Mr Peter Raymond O'connell as a secretary on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Ian Grieve Tinker as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Ian Grieve Tinker as a secretary on 7 April 2016 (1 page)
8 April 2016	Appointment of Mr Peter Raymond O'connell as a secretary on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Ian Grieve Tinker as a director on 7 April 2016 (1 page)
12 January 2016	Appointment of Mr Peter Raymond O'connell as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Peter Raymond O'connell as a director on 1 December 2015 (2 pages)
24 November 2015	Annual 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 2015	Appointment of Mr Stephen Pendlebury as a director on 5 October 2015 (2 pages)
24 November 2015	Annual 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 2015	Appointment of Mr Stephen Pendlebury as a director on 5 October 2015 (2 pages)
22 September 2015	Full accounts made up to 30 June 2015 (24 pages)
22 September 2015	Full accounts made up to 30 June 2015 (24 pages)
6 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Appointment of Mr Alasdair James Dunbar Macintyre as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Mr Alasdair James Dunbar Macintyre as a director on 13 October 2014 (2 pages)
15 September 2014	Full accounts made up to 30 June 2014 (24 pages)
15 September 2014	Full accounts made up to 30 June 2014 (24 pages)
28 November 2013	Annual 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)
28 November 2013	Annual 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 2013	Full accounts made up to 30 June 2013 (25 pages)
13 September 2013	Full accounts made up to 30 June 2013 (25 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Termination of appointment of Pauline Forster as a director (1 page)
10 December 2012	Director's details changed for Miles John Newton Jackson on 8 February 2012 (2 pages)
10 December 2012	Director's details changed for Alexander William Maurice Jackson on 14 December 2011 (2 pages)
10 December 2012	Director's details changed for Miles John Newton Jackson on 8 February 2012 (2 pages)
10 December 2012	Termination of appointment of Pauline Forster as a director (1 page)
10 December 2012	Director's details changed for Miles John Newton Jackson on 8 February 2012 (2 pages)
10 December 2012	Director's details changed for Alexander William Maurice Jackson on 14 December 2011 (2 pages)
12 October 2012	Full accounts made up to 30 June 2012 (24 pages)
12 October 2012	Full accounts made up to 30 June 2012 (24 pages)
12 January 2012	Full accounts made up to 30 June 2011 (24 pages)
12 January 2012	Full accounts made up to 30 June 2011 (24 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
14 December 2011	Director's details changed for Alexander William Maurice Jackson on 17 November 2011 (2 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
14 December 2011	Director's details changed for Alexander William Maurice Jackson on 17 November 2011 (2 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Director's details changed for Alexander William Maurice Jackson on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Alexander William Maurice Jackson on 17 November 2010 (2 pages)
21 September 2010	Full accounts made up to 30 June 2010 (20 pages)
21 September 2010	Full accounts made up to 30 June 2010 (20 pages)
19 March 2010	Full accounts made up to 30 June 2009 (22 pages)
19 March 2010	Full accounts made up to 30 June 2009 (22 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Director's details changed for Alexander William Maurice Jackson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Pauline Elizabeth Forster on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Newton Maurice Jackson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Miles John Newton Jackson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Ian Grieve Tinker on 13 November 2009 (2 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (9 pages)
25 November 2009	Director's details changed for Alexander William Maurice Jackson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Pauline Elizabeth Forster on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Newton Maurice Jackson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Miles John Newton Jackson on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Ian Grieve Tinker on 13 November 2009 (2 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
5 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
2 December 2008	Return made up to 13/11/08; full list of members (8 pages)
2 December 2008	Return made up to 13/11/08; full list of members (8 pages)
1 December 2008	Director's change of particulars / pauline forster / 27/10/2008 (1 page)
1 December 2008	Director's change of particulars / pauline forster / 27/10/2008 (1 page)
23 December 2007	Return made up to 13/11/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2007	Return made up to 13/11/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
7 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
6 December 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
6 December 2006	Return made up to 13/11/06; full list of members (12 pages)
6 December 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
6 December 2006	Return made up to 13/11/06; full list of members (12 pages)
12 December 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
12 December 2005	Return made up to 13/11/05; full list of members (12 pages)
12 December 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
12 December 2005	Return made up to 13/11/05; full list of members (12 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
3 December 2004	Return made up to 13/11/04; full list of members (12 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
3 December 2004	Return made up to 13/11/04; full list of members (12 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
20 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
20 November 2003	Return made up to 13/11/03; full list of members (12 pages)
20 November 2003	Accounts for a medium company made up to 30 June 2003 (17 pages)
20 November 2003	Return made up to 13/11/03; full list of members (12 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
27 November 2002	Return made up to 13/11/02; full list of members (12 pages)
27 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
27 November 2002	Return made up to 13/11/02; full list of members (12 pages)
16 November 2001	Return made up to 13/11/01; full list of members (11 pages)
16 November 2001	Return made up to 13/11/01; full list of members (11 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
22 November 2000	Return made up to 13/11/00; full list of members (11 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
22 November 2000	Return made up to 13/11/00; full list of members (11 pages)
29 November 1999	Return made up to 13/11/99; full list of members (11 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
29 November 1999	Return made up to 13/11/99; full list of members (11 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1998	Return made up to 13/11/98; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
16 November 1998	Return made up to 13/11/98; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
21 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
21 November 1997	Return made up to 13/11/97; change of members (6 pages)
21 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
21 November 1997	Return made up to 13/11/97; change of members (6 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
26 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
26 November 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
21 November 1995	Return made up to 13/11/95; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
21 November 1995	Return made up to 13/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1979	Memorandum and Articles of Association (16 pages)
5 January 1979	Memorandum and Articles of Association (16 pages)
13 December 1978	Company name changed\certificate issued on 13/12/78 (2 pages)
13 December 1978	Company name changed\certificate issued on 13/12/78 (2 pages)
30 November 1916	Certificate of incorporation (1 page)
30 November 1916	Incorporation (30 pages)
30 November 1916	Certificate of incorporation (1 page)
30 November 1916	Incorporation (30 pages)