C.T.W. Hardfacing Limited

Company Name	C.T.W. Hardfacing Limited
Directors	Adrian Carr and Graham Mark Hill
Company Status	Active
Company Number	01082919
Category	Private Limited Company
Incorporation Date	21 November 1972(51 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Adrian Carr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(46 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Director Name	Mr Graham Mark Hill
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(46 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Director Name	Mr Harold Charles Robinson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	1 Pentland Gardens Waterthorpe Sheffield South Yorkshire S20 7NQ

Director Name	Mr Peter Brearley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Director Name	Mrs Janet Marilyn Cooke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Director Name	Mr Kenneth Cooke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Secretary Name	Mr Kenneth Cooke
Nationality	British
Status	Resigned
Appointed	24 August 1991(18 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Director Name	Mrs Natalie Houlston
Date of Birth	December 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2014(41 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 December 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Quality Works Mowbray St Sheffield S3 8EN

Contact

Website	ctwhardfacing.co.uk
Email address	[email protected]
Telephone	0114 2754786
Telephone region	Sheffield

Location

Registered Address	Quality Works Mowbray St Sheffield S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1.8k at £1	Ctw (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,307,272
Cash	£820,279
Current Liabilities	£912,759

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

17 December 2018	Delivered on: 28 December 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
17 December 2018	Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. For more details, please refer to the instrument. Outstanding
17 December 2018	Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Quality works, mowbray street, sheffield, S3 8EN (land registry title number: SYK602094). For more details please refer to the instrument. Outstanding
31 May 1991	Delivered on: 17 June 1991 Satisfied on: 20 September 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395- ref m 584C for full details).. 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. Fully Satisfied
23 May 1986	Delivered on: 3 June 1986 Satisfied on: 20 September 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
26 February 1986	Delivered on: 15 March 1986 Satisfied on: 10 February 2000 Persons entitled: Investors in Industry PLC Classification: Memo of deposit Secured details: All monies due or to become due from the c t w holdings LTD. To the chargee on any account whatsoever. Particulars: Deposit of 3 shares in selkiam (engineering) LTD. Fully Satisfied
26 February 1986	Delivered on: 28 February 1986 Satisfied on: 10 February 2000 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All monies due or to become due from the C. T. W. (holdings) LTD to the chargee on any account whatsoever. Particulars: L/H property k/a quality works mowbray street, sheffield being land and buildings on the north east side of mowbray street sheffield title no: syk 165665 please see doc M18. 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. Fully Satisfied
22 November 1982	Delivered on: 6 December 1982 Satisfied on: 3 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises on the north east side of mowbray street sheffield south yorkshire title no syk 127269 and described in a transfer dated 22.11.82. Fully Satisfied
6 September 1978	Delivered on: 11 September 1978 Satisfied on: 3 April 1998 Persons entitled: Barclays 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 & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital & book debts. Tog. With all fixtures plant & machinery (see doc M16). Fully Satisfied

Filing History

3 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
28 December 2018	Registration of charge 010829190009, created on 17 December 2018 (9 pages)
27 December 2018	Termination of appointment of Janet Marilyn Cooke as a director on 17 December 2018 (1 page)
27 December 2018	Termination of appointment of Kenneth Cooke as a secretary on 17 December 2018 (1 page)
27 December 2018	Appointment of Mr Adrian Carr as a director on 17 December 2018 (2 pages)
27 December 2018	Termination of appointment of Natalie Houlston as a director on 17 December 2018 (1 page)
27 December 2018	Appointment of Mr Graham Mark Hill as a director on 17 December 2018 (2 pages)
27 December 2018	Termination of appointment of Kenneth Cooke as a director on 17 December 2018 (1 page)
21 December 2018	Registration of charge 010829190007, created on 17 December 2018 (7 pages)
21 December 2018	Registration of charge 010829190008, created on 17 December 2018 (8 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,800 (4 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,800 (4 pages)
6 January 2015	Termination of appointment of Peter Brearley as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Peter Brearley as a director on 31 December 2014 (1 page)
8 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,800 (5 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,800 (5 pages)
26 June 2014	Appointment of Mrs Natalie Houlston as a director (2 pages)
26 June 2014	Appointment of Mrs Natalie Houlston as a director (2 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,800 (4 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,800 (4 pages)
31 July 2013	Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Peter Brearley on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Peter Brearley on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page)
27 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
7 September 2010	Director's details changed for Mr Peter Brearley on 24 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Mr Peter Brearley on 24 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
2 September 2009	Return made up to 24/08/09; full list of members (4 pages)
2 September 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
4 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Return made up to 24/08/07; full list of members (3 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 24/08/07; full list of members (3 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 September 2006	Return made up to 24/08/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 24/08/06; full list of members (2 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
15 September 2005	Return made up to 24/08/05; full list of members (3 pages)
15 September 2005	Return made up to 24/08/05; full list of members (3 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
31 August 2004	Return made up to 24/08/04; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
1 September 2003	Return made up to 24/08/03; full list of members (7 pages)
1 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
25 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
29 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
31 August 2001	Return made up to 24/08/01; full list of members (7 pages)
31 August 2001	Return made up to 24/08/01; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 September 1999	Return made up to 24/08/99; full list of members (6 pages)
9 September 1999	Return made up to 24/08/99; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 October 1998	Return made up to 24/08/98; no change of members (4 pages)
19 October 1998	Return made up to 24/08/98; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
11 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
9 September 1996	Return made up to 24/08/96; full list of members (6 pages)
9 September 1996	Return made up to 24/08/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
16 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 October 1995	Full accounts made up to 31 January 1995 (7 pages)
17 October 1995	Full accounts made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
10 April 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 April 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 November 1984	Annual return made up to 31/07/84 (4 pages)
4 November 1983	Accounts made up to 30 November 1982 (7 pages)
3 November 1983	Accounts made up to 30 November 1981 (7 pages)
30 March 1982	Accounts made up to 30 November 1980 (7 pages)

C.T.W. Hardfacing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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