Starweld Engineering Limited

Company Name	Starweld Engineering Limited
Directors	Derek William Briscoe and Stephen Eades
Company Status	Active
Company Number	00419677
Category	Private Limited Company
Incorporation Date	18 September 1946(77 years, 8 months ago)
Previous Name	Stanley E.Smith Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Derek William Briscoe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(66 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wood Fields Bramley Rotherham South Yorkshire S66 1WT

Director Name	Mr Stephen Eades
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(66 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Development Director
Country of Residence	England
Correspondence Address	37 Keresforth Road Dodworth Barnsley South Yorkshire S75 3NX

Director Name	Mr Christopher Ian Etches
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(45 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 02 December 2009)
Role	Secretary
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Mr John Michael Etches
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(45 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Slayleigh Lane Sheffield South Yorkshire S10 3RG

Secretary Name	Mr Christopher Ian Etches
Nationality	British
Status	Resigned
Appointed	20 March 1992(45 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Director Name	Mr Andrew Steel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(66 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	92 Tunwell Greave Sheffield S5 9GD

Contact

Website	starweld.co.uk

Location

Registered Address	46 Harleston Street Sheffield Yorkshire S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

9.2k at £1	Heaps Arnold & Heaps LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£376,319
Cash	£12,716
Current Liabilities	£142,334

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

30 July 1990	Delivered on: 2 August 1990 Persons entitled: Arthur Roberts John Michael Etches Christopher Ian Etches Dennis Copeland Classification: Mortgage debenture Secured details: Sterling pounds 25000 and all other monies due or to become due from the company to the chargees on any account whatsoever. Particulars: All that f/hold land k/as 769 abbeydale road, sheffield. Outstanding
14 October 1984	Delivered on: 18 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a chantrey works, athol road, sheffield, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

30 July 1990

Delivered on: 2 August 1990
Persons entitled:
Arthur Roberts
John Michael Etches
Christopher Ian Etches
Dennis Copeland

Classification: Mortgage debenture
Secured details: Sterling pounds 25000 and all other monies due or to become due from the company to the chargees on any account whatsoever.
Particulars: All that f/hold land k/as 769 abbeydale road, sheffield.
Outstanding

14 October 1984

Delivered on: 18 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a chantrey works, athol road, sheffield, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 December 2019	Termination of appointment of Andrew Steel as a director on 1 April 2016 (1 page)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 9,200 (5 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 9,200 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 9,200 (5 pages)
30 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 9,200 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9,200 (5 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9,200 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Registered office address changed from Quintec Court Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RN United Kingdom on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Registered office address changed from Quintec Court Barbot Hall Industrial Estate Rotherham South Yorkshire S61 4RN United Kingdom on 28 March 2013 (1 page)
14 November 2012	Registered office address changed from 46 Harleston St Sheffield 4 on 14 November 2012 (1 page)
14 November 2012	Termination of appointment of John Etches as a director (1 page)
14 November 2012	Termination of appointment of John Etches as a director (1 page)
14 November 2012	Registered office address changed from 46 Harleston St Sheffield 4 on 14 November 2012 (1 page)
14 November 2012	Appointment of Mr Derek William Briscoe as a director (2 pages)
14 November 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
14 November 2012	Appointment of Mr Stephen Eades as a director (2 pages)
14 November 2012	Appointment of Mr Stephen Eades as a director (2 pages)
14 November 2012	Appointment of Mr Derek William Briscoe as a director (2 pages)
14 November 2012	Appointment of Mr Andrew Steel as a director (2 pages)
14 November 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
14 November 2012	Appointment of Mr Andrew Steel as a director (2 pages)
28 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 June 2010	Director's details changed for Mr John Michael Etches on 20 March 2010 (2 pages)
2 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Mr John Michael Etches on 20 March 2010 (2 pages)
2 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Termination of appointment of Christopher Etches as a secretary (1 page)
15 January 2010	Termination of appointment of Christopher Etches as a director (1 page)
15 January 2010	Termination of appointment of Christopher Etches as a secretary (1 page)
15 January 2010	Termination of appointment of Christopher Etches as a director (1 page)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 March 2007	Return made up to 20/03/07; full list of members (7 pages)
30 March 2007	Return made up to 20/03/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 March 2005	Return made up to 20/03/05; full list of members (7 pages)
31 March 2005	Return made up to 20/03/05; full list of members (7 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
27 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 April 2001	Return made up to 20/03/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 April 2001	Return made up to 20/03/01; full list of members (6 pages)
25 January 2001	Memorandum and Articles of Association (10 pages)
25 January 2001	Memorandum and Articles of Association (10 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 March 2000	Return made up to 20/03/00; full list of members (6 pages)
28 March 2000	Return made up to 20/03/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 March 1999	Return made up to 20/03/99; no change of members (4 pages)
29 March 1999	Return made up to 20/03/99; no change of members (4 pages)
23 April 1998	Return made up to 20/03/98; full list of members (6 pages)
23 April 1998	Return made up to 20/03/98; full list of members (6 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 March 1997	Return made up to 20/03/97; no change of members (4 pages)
25 March 1997	Return made up to 20/03/97; no change of members (4 pages)
27 March 1996	Return made up to 20/03/96; no change of members (4 pages)
27 March 1996	Return made up to 20/03/96; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
24 March 1995	Return made up to 20/03/95; full list of members (6 pages)
24 March 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 September 1946	Certificate of incorporation (1 page)
18 September 1946	Certificate of incorporation (1 page)