Brass Founders (Sheffield) Limited

Company Name	Brass Founders (Sheffield) Limited
Directors	Jonathan Paul Cheetham and Jacqueline Victoria Jane Earnshaw
Company Status	Active
Company Number	00160472
Category	Private Limited Company
Incorporation Date	11 November 1919(104 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Mr Jonathan Paul Cheetham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(88 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Drector
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield South Yorkshire S9 5PH

Secretary Name	Mr Jonathan Paul Cheetham
Nationality	British
Status	Current
Appointed	31 March 2008(88 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Drector
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield South Yorkshire S9 5PH

Director Name	Jacqueline Victoria Jane Earnshaw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(99 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Coleford Road Sheffield South Yorkshire S9 5PH

Director Name	Alice Buxton
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(72 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Brookside Shatton Bamford Sheffield South Yorkshire S30 2BG

Director Name	Audrey Ann Buxton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(72 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Secretary & Director
Correspondence Address	Holly Cottage Joan Lane, Bamford Hope Valley Derbyshire S33 0AW

Director Name	John Gordon Buxton
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(72 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 1995)
Role	Founder & Engineer
Correspondence Address	Brookside Shatton Bamford Sheffield S Yorks S30 2BG

Director Name	John Martin Buxton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(72 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Engineer
Correspondence Address	Lhorizon Maynard Road, Grindleford Hope Valley Derbyshire S32 2JD

Secretary Name	Audrey Ann Buxton
Nationality	British
Status	Resigned
Appointed	26 December 1991(72 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Holly Cottage Joan Lane, Bamford Hope Valley Derbyshire S33 0AW

Director Name	Mr John Anthony Hedley Craike
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(80 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Bollin Ridge Derwent Lane Hathersage Sheffield S32 1AS

Director Name	Mr Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2005(85 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	328 Coleford Road Sheffield South Yorkshire S9 5PH

Secretary Name	Mrs Susan Jennifer Sheehan
Nationality	British
Status	Resigned
Appointed	01 April 2005(85 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Dore Road Dore Sheffield South Yorkshire S17 3NA

Contact

Website	brassfounders.com
Email address	[email protected]
Telephone	0114 2727557
Telephone region	Sheffield

Location

Registered Address	328 Coleford Road Sheffield South Yorkshire S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

42.3k at £1	Europa Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Jacqueline Victoria Jane Earnshaw on 23 October 2020 (2 pages)
10 November 2020	Director's details changed for Mr Jonathan Paul Cheetham on 23 October 2020 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 July 2019	Termination of appointment of Alan John Sheehan as a director on 3 July 2019 (1 page)
9 July 2019	Appointment of Jacqueline Victoria Jane Earnshaw as a director on 3 July 2019 (2 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 42,255 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 42,255 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 42,255 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 42,255 (4 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 42,255 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 6 May 2014 (1 page)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 42,255 (4 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 42,255 (4 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 42,255 (4 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2009	Director's details changed for Alan John Sheehan on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Jonathan Paul Cheetham on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Jonathan Paul Cheetham on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Jonathan Paul Cheetham on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Jonathan Paul Cheetham on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Alan John Sheehan on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
17 December 2008	Return made up to 04/12/08; full list of members (3 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
1 April 2008	Appointment terminated secretary susan sheehan (1 page)
1 April 2008	Appointment terminated secretary susan sheehan (1 page)
1 April 2008	Director and secretary appointed jonathan paul cheetham (1 page)
1 April 2008	Director and secretary appointed jonathan paul cheetham (1 page)
31 January 2008	Return made up to 04/12/07; no change of members (6 pages)
31 January 2008	Return made up to 04/12/07; no change of members (6 pages)
27 July 2007	Full accounts made up to 31 March 2007 (15 pages)
27 July 2007	Full accounts made up to 31 March 2007 (15 pages)
9 May 2007	Auditor's resignation (1 page)
9 May 2007	Auditor's resignation (1 page)
22 December 2006	Return made up to 04/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2006	Return made up to 04/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2006	Full accounts made up to 31 March 2006 (13 pages)
16 October 2006	Full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
16 August 2006	Registered office changed on 16/08/06 from: the ickles fullerton road rotherham south yorkshire S60 1DJ (1 page)
16 August 2006	Registered office changed on 16/08/06 from: the ickles fullerton road rotherham south yorkshire S60 1DJ (1 page)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 04/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2006	Return made up to 04/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2005	Memorandum and Articles of Association (5 pages)
19 July 2005	Memorandum and Articles of Association (5 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: princess works scotland street sheffield S3 7DH (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Registered office changed on 13/04/05 from: princess works scotland street sheffield S3 7DH (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members (8 pages)
14 December 2004	Return made up to 04/12/04; full list of members (8 pages)
19 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Return made up to 04/12/03; full list of members (8 pages)
15 December 2003	Return made up to 04/12/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 23/12/02; full list of members (8 pages)
14 January 2003	Return made up to 23/12/02; full list of members (8 pages)
28 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 December 2001	Return made up to 23/12/01; full list of members (8 pages)
31 December 2001	Return made up to 23/12/01; full list of members (8 pages)
15 January 2001	Return made up to 23/12/00; full list of members (8 pages)
15 January 2001	Return made up to 23/12/00; full list of members (8 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
18 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 1999	Return made up to 23/12/98; full list of members (6 pages)
4 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
4 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
4 January 1999	Return made up to 23/12/98; full list of members (6 pages)
22 January 1998	Return made up to 23/12/97; no change of members (4 pages)
22 January 1998	Return made up to 23/12/97; no change of members (4 pages)
31 December 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
31 December 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
22 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
22 January 1997	Accounts for a medium company made up to 31 March 1996 (17 pages)
2 January 1997	Return made up to 23/12/96; no change of members (4 pages)
2 January 1997	Return made up to 23/12/96; no change of members (4 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
18 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
15 January 1996	Return made up to 26/12/95; full list of members (6 pages)
15 January 1996	Return made up to 26/12/95; full list of members (6 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
24 January 1993	Accounts for a medium company made up to 31 March 1992 (13 pages)
24 January 1993	Accounts for a medium company made up to 31 March 1992 (13 pages)
19 January 1992	Return made up to 26/12/91; full list of members (8 pages)
19 January 1992	Return made up to 26/12/91; full list of members (8 pages)
19 January 1992	Accounts for a medium company made up to 31 March 1991 (13 pages)
19 January 1992	Accounts for a medium company made up to 31 March 1991 (13 pages)
20 August 1991	Â£ ic 60608/42255 26/06/91 Â£ sr 18353@1=18353 (1 page)
20 August 1991	Â£ ic 60608/42255 26/06/91 Â£ sr 18353@1=18353 (1 page)
24 July 1991	Â£ nc 100000/81647 26/06/91 (1 page)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1991	Â£ nc 100000/81647 26/06/91 (1 page)
13 January 1991	Accounts for a medium company made up to 31 March 1990 (15 pages)
13 January 1991	Accounts for a medium company made up to 31 March 1990 (15 pages)
9 January 1990	Accounts for a small company made up to 31 March 1989 (13 pages)
9 January 1990	Accounts for a small company made up to 31 March 1989 (13 pages)
29 January 1983	Annual return made up to 31/12/82 (4 pages)
29 January 1983	Annual return made up to 31/12/82 (4 pages)
16 April 1982	Annual return made up to 31/12/81 (4 pages)
16 April 1982	Annual return made up to 31/12/81 (4 pages)

Brass Founders (Sheffield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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