S.T.W. (Non-Destructive) Limited

Company Name	S.T.W. (Non-Destructive) Limited
Company Status	Active
Company Number	01573493
Category	Private Limited Company
Incorporation Date	10 July 1981(42 years, 10 months ago)
Previous Names	Inchfile Limited and Special Testing Works (Non-Destructive) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 1990(9 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Steelworks Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(23 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Bennett John Beardshaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(23 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Current
Appointed	18 December 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Mark Lee Spurr
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(42 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Douglas Beardshaw
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 October 1999)
Role	Steel Manufacturer
Correspondence Address	Appletrees Froggatt Lane Froggatt Calver Sheffield Derbyshire S30 1ZA

Secretary Name	James Cain
Nationality	British
Status	Resigned
Appointed	17 December 1990(9 years, 5 months after company formation)
Appointment Duration	15 years (resigned 18 December 2005)
Role	Company Director
Correspondence Address	27 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW

Director Name	Kevin Manterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(17 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 January 2019)
Role	N D T
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Contact

Website	www.specialtesting.co.uk
Telephone	0114 2441061
Telephone region	Sheffield

Location

Registered Address	Bacon Lane Sheffield S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Alan Christopher Beardshaw 50.00% Ordinary
50 at £1	Bennett Beardshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£538,341
Cash	£91,077
Current Liabilities	£93,602

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 January 2019	Termination of appointment of Kevin Manterfield as a director on 8 January 2019 (1 page)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Kevin Manterfield on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Kevin Manterfield on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Kevin Manterfield on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 December 2009	Director's details changed for Kevin Manterfield on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Kevin Manterfield on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Kevin Manterfield on 2 October 2009 (2 pages)
29 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
26 November 2008	Return made up to 06/11/08; full list of members (4 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Return made up to 06/11/07; no change of members (8 pages)
23 November 2007	Return made up to 06/11/07; no change of members (8 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 November 2006	Return made up to 06/11/06; full list of members (8 pages)
14 November 2006	Return made up to 06/11/06; full list of members (8 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 November 2005	Return made up to 06/11/05; full list of members (8 pages)
30 November 2005	Return made up to 06/11/05; full list of members (8 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
18 November 2004	Return made up to 06/11/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
17 November 2003	Return made up to 06/11/03; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 November 2002	Return made up to 21/11/02; full list of members (7 pages)
30 November 2002	Return made up to 21/11/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
24 December 1998	Return made up to 13/12/98; no change of members (4 pages)
24 December 1998	Return made up to 13/12/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 December 1997	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1997	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1996	Return made up to 17/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1996	Return made up to 17/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 May 1992	Company name changed\certificate issued on 11/05/92 (2 pages)
11 May 1992	Company name changed\certificate issued on 11/05/92 (2 pages)
2 September 1981	Company name changed\certificate issued on 02/09/81 (2 pages)
2 September 1981	Company name changed\certificate issued on 02/09/81 (2 pages)
10 July 1981	Incorporation (18 pages)
10 July 1981	Incorporation (18 pages)

S.T.W. (Non-Destructive) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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