Wear Resistance Limited

Company Name	Wear Resistance Limited
Directors	Jonathan William Mark Jowle and Mark Hague
Company Status	Active
Company Number	00968264
Category	Private Limited Company
Incorporation Date	12 December 1969(54 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Jonathan William Mark Jowle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	New Zealand
Correspondence Address	29 Findlater Street Matamata 3400 New Zealand

Director Name	Mr Mark Hague
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(49 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	331 Petre Street Sheffield S4 8LJ

Director Name	Mr Christopher John Ainsworth Jowle
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(21 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Beeley Wood Industrial Park Claywheels Lane Sheffield S6 1ND

Secretary Name	Mrs Brenda Mary Jowle
Nationality	British
Status	Resigned
Appointed	22 June 1991(21 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	66 Nethergate Stannington Sheffield South Yorkshire S6 6DJ

Secretary Name	Pamela Jowle
Nationality	British
Status	Resigned
Appointed	12 September 2002(32 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Beeley Wood Industrial Park Claywheels Lane Sheffield S6 1ND

Secretary Name	Mrs Hilary Mary Jowle
Status	Resigned
Appointed	01 November 2012(42 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	29 Findlater Street Matamata 3400 New Zealand

Director Name	Mr David Hague
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(49 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2024)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	331 Petre Street Sheffield S4 8LJ

Contact

Website	www.wearresistance.com
Telephone	0114 2433001
Telephone region	Sheffield

Location

Registered Address	331 Petre Street Sheffield S4 8LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£378,573
Cash	£139,862
Current Liabilities	£211,582

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Filing History

11 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 October 2022	Termination of appointment of Hilary Mary Jowle as a secretary on 7 October 2022 (1 page)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
10 November 2021	Memorandum and Articles of Association (12 pages)
10 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 July 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
2 July 2021	Director's details changed for Mr Jonathan William Mark Jowle on 16 March 2021 (2 pages)
2 July 2021	Secretary's details changed for Mrs Hilary Mary Jowle on 16 March 2021 (1 page)
2 July 2021	Change of details for Mrs Hilary Mary Jowle as a person with significant control on 16 March 2021 (2 pages)
2 June 2021	Cancellation of shares. Statement of capital on 23 April 2021 GBP 15,184.00 (4 pages)
2 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 May 2021	Memorandum and Articles of Association (13 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 March 2021	Change of details for Mrs Hilary Mary Jowle as a person with significant control on 3 March 2021 (2 pages)
8 March 2021	Director's details changed for Mr Jonathan William Mark Jowle on 3 March 2021 (2 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 July 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 January 2019	Appointment of Mr Mark Hague as a director on 2 January 2019 (2 pages)
4 January 2019	Appointment of Mr David Hague as a director on 2 January 2019 (2 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (4 pages)
18 August 2015	Registered office address changed from Beeley Wood Industrial Park Claywheels Lane Sheffield S6 1nd to 331 Petre Street Sheffield S4 8LJ on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Beeley Wood Industrial Park Claywheels Lane Sheffield S6 1nd to 331 Petre Street Sheffield S4 8LJ on 18 August 2015 (1 page)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (4 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (5 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Mr Jonathan William Mark Jowle on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Jonathan William Mark Jowle on 18 December 2012 (2 pages)
28 November 2012	Appointment of Mrs Hilary Mary Jowle as a secretary (1 page)
28 November 2012	Appointment of Mrs Hilary Mary Jowle as a secretary (1 page)
21 November 2012	Termination of appointment of Christopher Jowle as a director (1 page)
21 November 2012	Termination of appointment of Pamela Jowle as a secretary (1 page)
21 November 2012	Termination of appointment of Christopher Jowle as a director (1 page)
21 November 2012	Termination of appointment of Pamela Jowle as a secretary (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Secretary's details changed for Pamela Jowle on 22 June 2011 (1 page)
24 June 2011	Registered office address changed from Beeley Wood Industrial Park Claywheels Lane Sheffield South Yorkshire S6 1NF on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Beeley Wood Industrial Park Claywheels Lane Sheffield South Yorkshire S6 1NF on 24 June 2011 (1 page)
24 June 2011	Secretary's details changed for Pamela Jowle on 22 June 2011 (1 page)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Director's details changed for Mr Jonathan William Mark Jowle on 22 June 2010 (2 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Mr Christopher John Ainsworth Jowle on 22 June 2010 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Mr Jonathan William Mark Jowle on 22 June 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Mr Christopher John Ainsworth Jowle on 22 June 2010 (2 pages)
18 September 2009	Return made up to 22/06/09; full list of members (4 pages)
18 September 2009	Return made up to 22/06/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Return made up to 22/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 22/06/07; full list of members (3 pages)
2 July 2007	Return made up to 22/06/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
23 June 2006	Return made up to 22/06/06; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 July 2005	Return made up to 22/06/05; full list of members (3 pages)
11 July 2005	Return made up to 22/06/05; full list of members (3 pages)
23 March 2005	Registered office changed on 23/03/05 from: low road, oughtibridge, sheffield S35 0HD (1 page)
23 March 2005	Registered office changed on 23/03/05 from: low road, oughtibridge, sheffield S35 0HD (1 page)
16 September 2004	Return made up to 22/06/04; full list of members (8 pages)
16 September 2004	Return made up to 22/06/04; full list of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2003	Return made up to 22/06/03; full list of members (8 pages)
14 July 2003	Return made up to 22/06/03; full list of members (8 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2002	Secretary resigned (1 page)
11 July 2002	Return made up to 22/06/02; full list of members (8 pages)
11 July 2002	Return made up to 22/06/02; full list of members (8 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 22/06/00; full list of members (7 pages)
5 July 2000	Return made up to 22/06/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 July 1997	Return made up to 22/06/97; no change of members 363(287) ‐ Registered office changed on 06/07/97 (4 pages)
6 July 1997	Return made up to 22/06/97; no change of members 363(287) ‐ Registered office changed on 06/07/97 (4 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 June 1995	Return made up to 22/06/95; no change of members (4 pages)
29 June 1995	Return made up to 22/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 December 1969	Incorporation (14 pages)
12 December 1969	Incorporation (14 pages)

Wear Resistance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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