John H. Elliott (Monostamp) Limited

Company Name	John H. Elliott (Monostamp) Limited
Directors	John Joseph Tissiman and Neil Andrew
Company Status	Active
Company Number	00169426
Category	Private Limited Company
Incorporation Date	3 August 1920(103 years, 2 months ago)
Previous Name	Punch Forgers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Joseph Tissiman
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(71 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield South Yorkshire S1 4JX

Director Name	Mr Neil Andrew
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(89 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Egerton Street Sheffield South Yorkshire S1 4JX

Director Name	Clarence Ellis
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1994)
Role	Chairman & Director
Correspondence Address	Cloisters 20 Ewden Way Barnsley South Yorkshire S75 2JW

Secretary Name	Mr John Andrew Douglas
Nationality	British
Status	Resigned
Appointed	25 October 1991(71 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broad Elms Lane Sheffield South Yorkshire S11 9RQ

Director Name	Mr Mark Lewis Jenkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(73 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Willow Croft Hope Road Bamford S33 0AL

Director Name	Dean Peter Finister
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(84 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2008)
Role	Accountant
Correspondence Address	36 Peveril Road Sheffield South Yorkshire S11 7AP

Secretary Name	Dean Peter Finister
Nationality	British
Status	Resigned
Appointed	31 August 2005(85 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2008)
Role	Accountant
Correspondence Address	36 Peveril Road Sheffield South Yorkshire S11 7AP

Contact

Website	pryormarking.com
Telephone	0114 2766044
Telephone region	Sheffield

Location

Registered Address	Egerton Street Sheffield South Yorkshire S1 4JX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Edward Pryor & Son LTD 99.90% Ordinary
1 at £1	John Joseph Tissiman 0.10% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 October 2022 (11 months ago)
Next Return Due	8 November 2023 (1 month, 2 weeks from now)

Charges

28 June 2010	Delivered on: 1 July 2010 Satisfied on: 14 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 September 1986	Delivered on: 8 September 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h property and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding

28 June 2010

Delivered on: 1 July 2010
Satisfied on: 14 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

5 September 1986

Delivered on: 8 September 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h property and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Outstanding

Filing History

30 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
1 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Mr John Joseph Tissiman on 28 June 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Full accounts made up to 31 March 2017 (9 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 December 2016	Full accounts made up to 31 March 2016 (9 pages)
17 December 2016	Full accounts made up to 31 March 2016 (9 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (9 pages)
16 December 2015	Full accounts made up to 31 March 2015 (9 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (4 pages)
26 January 2015	Full accounts made up to 31 March 2014 (9 pages)
26 January 2015	Full accounts made up to 31 March 2014 (9 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
14 July 2014	Satisfaction of charge 2 in full (1 page)
14 July 2014	Satisfaction of charge 2 in full (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (9 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
8 November 2012	Full accounts made up to 31 March 2012 (9 pages)
8 November 2012	Full accounts made up to 31 March 2012 (9 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
12 December 2011	Full accounts made up to 31 March 2011 (9 pages)
12 December 2011	Full accounts made up to 31 March 2011 (9 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2010	Appointment of Neil Andrew as a director (3 pages)
16 June 2010	Appointment of Neil Andrew as a director (3 pages)
29 December 2009	Full accounts made up to 31 March 2009 (9 pages)
29 December 2009	Full accounts made up to 31 March 2009 (9 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Full accounts made up to 31 March 2008 (9 pages)
22 December 2008	Appointment terminated secretary dean finister (1 page)
22 December 2008	Appointment terminated director dean finister (1 page)
22 December 2008	Appointment terminated director dean finister (1 page)
22 December 2008	Appointment terminated secretary dean finister (1 page)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
29 October 2008	Return made up to 25/10/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 March 2007 (8 pages)
16 January 2008	Full accounts made up to 31 March 2007 (8 pages)
29 October 2007	Return made up to 25/10/07; full list of members (2 pages)
29 October 2007	Return made up to 25/10/07; full list of members (2 pages)
11 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
11 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
7 January 2007	Full accounts made up to 30 April 2006 (8 pages)
7 January 2007	Full accounts made up to 30 April 2006 (8 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 25/10/06; full list of members (2 pages)
31 October 2006	Return made up to 25/10/06; full list of members (2 pages)
31 October 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 30 April 2005 (8 pages)
4 November 2005	Full accounts made up to 30 April 2005 (8 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
22 February 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
19 November 2003	Return made up to 25/10/03; full list of members (7 pages)
19 November 2003	Return made up to 25/10/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
7 January 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
8 November 2002	Return made up to 25/10/02; full list of members (7 pages)
8 November 2002	Return made up to 25/10/02; full list of members (7 pages)
20 November 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
20 November 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
19 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 November 1999	Return made up to 25/10/99; full list of members (6 pages)
23 November 1999	Return made up to 25/10/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 November 1998	Return made up to 25/10/98; no change of members (6 pages)
9 November 1998	Return made up to 25/10/98; no change of members (6 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
14 November 1996	Return made up to 25/10/96; no change of members (4 pages)
14 November 1996	Return made up to 25/10/96; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
18 July 1986	Memorandum and Articles of Association (12 pages)
18 July 1986	Memorandum and Articles of Association (12 pages)