Arundel Stainless Ware Limited

Company Name	Arundel Stainless Ware Limited
Company Status	Active
Company Number	00774791
Category	Private Limited Company
Incorporation Date	23 September 1963(60 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr David Alan Pinder
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Silverdale Gardens Sheffield South Yorkshire S11 9JR

Director Name	Katherine Lynette Pinder
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 November 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Silverdale Gardens Sheffield South Yorkshire S11 9JR

Secretary Name	Michael David Pinder
Nationality	British
Status	Current
Appointed	02 April 2007(43 years, 6 months after company formation)
Appointment Duration	17 years
Role	Secretary
Correspondence Address	13 Wyatt Avenue Sheffield S11 9FN

Director Name	Mr John Michael Pinder
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(51 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheaf Plate Works Arundel St Sheffield S1 1DJ

Director Name	Mr Michael David Pinder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(56 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheaf Plate Works Arundel Street Sheffield South Yorkshire S1 1DJ

Director Name	Catherine Joan Pinder
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(28 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	5 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	John Michael Pinder
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(28 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	5 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Secretary Name	John Michael Pinder
Nationality	British
Status	Resigned
Appointed	05 November 1991(28 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	5 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Contact

Website	pinder.co.uk
Telephone	0114 2760931
Telephone region	Sheffield

Location

Registered Address	Sheaf Plate Works Arundel St Sheffield S1 1DJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Michael David Pinder 50.00% Ordinary
1k at £1	David Alan Pinder 25.01% Ordinary
1000 at £1	Katherine L. Pinder 24.99% Ordinary

Financials

Year	2014
Net Worth	£13,617
Current Liabilities	£97,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Charges

1 September 1994	Delivered on: 7 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 September 1994	Delivered on: 2 September 1994 Satisfied on: 2 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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 sheaf plate works arundel street sheffield t/n SYK239317. Fully Satisfied
31 January 1984	Delivered on: 6 February 1984 Satisfied on: 3 September 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

7 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
2 March 2020	Appointment of Mr Michael David Pinder as a director on 26 February 2020 (2 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,002 (4 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,002 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Appointment of Mr John Michael Pinder as a director on 6 April 2015 (2 pages)
7 May 2015	Appointment of Mr John Michael Pinder as a director on 6 April 2015 (2 pages)
7 May 2015	Appointment of Mr John Michael Pinder as a director on 6 April 2015 (2 pages)
2 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 2 in full (1 page)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4,002 (4 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4,002 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4,002 (5 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4,002 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011	Secretary's details changed for Michael David Pinder on 8 April 2011 (2 pages)
22 November 2011	Director's details changed for Katherine Lynette Pinder on 8 April 2011 (2 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Secretary's details changed for Michael David Pinder on 8 April 2011 (2 pages)
22 November 2011	Secretary's details changed for Michael David Pinder on 8 April 2011 (2 pages)
22 November 2011	Director's details changed for Katherine Lynette Pinder on 8 April 2011 (2 pages)
22 November 2011	Director's details changed for Katherine Lynette Pinder on 8 April 2011 (2 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (10 pages)
21 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (10 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 13/11/08; full list of members (6 pages)
14 November 2008	Return made up to 13/11/08; full list of members (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2007	Return made up to 05/11/07; full list of members (7 pages)
14 November 2007	Return made up to 05/11/07; full list of members (7 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
14 November 2006	Return made up to 05/11/06; full list of members (9 pages)
14 November 2006	Return made up to 05/11/06; full list of members (9 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 05/11/05; full list of members (9 pages)
17 November 2005	Return made up to 05/11/05; full list of members (9 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 05/11/04; full list of members (9 pages)
12 November 2004	Return made up to 05/11/04; full list of members (9 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2003	Return made up to 05/11/03; full list of members (9 pages)
4 November 2003	Return made up to 05/11/03; full list of members (9 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 November 2002	Return made up to 05/11/02; full list of members (9 pages)
12 November 2002	Return made up to 05/11/02; full list of members (9 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 November 2001	Return made up to 05/11/01; full list of members (8 pages)
13 November 2001	Return made up to 05/11/01; full list of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 05/11/00; full list of members (8 pages)
8 November 2000	Return made up to 05/11/00; full list of members (8 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 05/11/99; full list of members (8 pages)
22 November 1999	Return made up to 05/11/99; full list of members (8 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 November 1998	Return made up to 05/11/98; no change of members (6 pages)
17 November 1998	Return made up to 05/11/98; no change of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 November 1997	Return made up to 05/11/97; full list of members (8 pages)
6 November 1997	Return made up to 05/11/97; full list of members (8 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 November 1996	Return made up to 05/11/96; no change of members (6 pages)
18 November 1996	Return made up to 05/11/96; no change of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 September 1963	Incorporation (14 pages)
23 September 1963	Incorporation (14 pages)

Arundel Stainless Ware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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