Heeley
Sheffield
Yorks
S8 0YA
Director Name | Mr Alexander William Maurice Jackson |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.wolf-safety.co.uk/ |
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Email address | [email protected] |
Telephone | 0114 2551051 |
Telephone region | Sheffield |
Registered Address | Saxon Road Works Heeley Sheffield Yorks S8 0YA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Nether Edge and Sharrow |
Built Up Area | Sheffield |
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 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 March 2024 (9 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 6 November 2022 (7 months ago) |
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Next Return Due | 20 November 2023 (5 months, 2 weeks from now) |
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 |
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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 |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
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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
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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
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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
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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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
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28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
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
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23 December 2007 | Return made up to 13/11/07; change of members
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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
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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
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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
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28 June 1989 | Resolutions
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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) |