T & A Precision Grinding Co. Limited

Company Name	T & A Precision Grinding Co. Limited
Directors	Andrew Oates and Claire Oates
Company Status	Active
Company Number	01918382
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)
Previous Name	Dawnice 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 Andrew Oates
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(5 years, 12 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	4 Ford Close Dronfield S18 1TG

Secretary Name	Claire Oates
Nationality	British
Status	Current
Appointed	23 May 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ford Close Dronfield S18 1TG

Director Name	Mrs Claire Oates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(21 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Cowley Lane Holmesfield Sheffield S18 7SD

Director Name	Mr Trevor Oates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 September 2001)
Role	Engineer
Correspondence Address	6 Goathland Place Woodhouse Sheffield South Yorkshire S13 7TE

Secretary Name	Mr Trevor Oates
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	6 Goathland Place Woodhouse Sheffield South Yorkshire S13 7TE

Director Name	David Robert Ward
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(7 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 May 2006)
Role	Company Director
Correspondence Address	1 Brighton Terrace Road Sheffield South Yorkshire S10 1NT

Secretary Name	David Robert Ward
Nationality	British
Status	Resigned
Appointed	24 September 2001(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2005)
Role	Company Director
Correspondence Address	1 Brighton Terrace Road Sheffield South Yorkshire S10 1NT

Contact

Website	silver-steel.co.uk
Email address	[email protected]
Telephone	0114 2731582
Telephone region	Sheffield

Location

Registered Address	101 Carlisle Street East Sheffield S4 7QN
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£664,816
Cash	£279,218
Current Liabilities	£270,891

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

23 September 1994	Delivered on: 30 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 December 1989	Delivered on: 21 December 1989 Satisfied on: 21 September 1994 Persons entitled: Tsb Bank PLC Classification: Mortgage 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. Fully Satisfied

23 September 1994

Delivered on: 30 September 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

8 December 1989

Delivered on: 21 December 1989
Satisfied on: 21 September 1994
Persons entitled: Tsb Bank PLC

Classification: Mortgage 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.
Fully Satisfied

Filing History

19 August 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
18 July 2023	Director's details changed for Mr Andrew Oates on 18 July 2023 (2 pages)
18 July 2023	Secretary's details changed for Claire Oates on 18 July 2023 (1 page)
3 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
22 September 2021	Change of details for Andrew Oates as a person with significant control on 10 September 2021 (2 pages)
22 September 2021	Director's details changed for Mrs Claire Oates on 10 September 2021 (2 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 March 2021	Director's details changed for Mrs Claire Oates on 16 February 2021 (2 pages)
4 March 2021	Secretary's details changed for Claire Oates on 16 February 2021 (1 page)
4 March 2021	Director's details changed for Mr Andrew Oates on 16 February 2021 (2 pages)
12 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
1 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 August 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
3 August 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
4 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 80 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 80 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 80 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 80 (6 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
11 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80 (6 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 80 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
8 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Secretary's details changed for Claire Oates on 1 July 2011 (2 pages)
7 June 2012	Secretary's details changed for Claire Oates on 1 July 2011 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Secretary's details changed for Claire Oates on 1 July 2011 (2 pages)
11 October 2011	Director's details changed for Mr Andrew Oates on 1 July 2011 (3 pages)
11 October 2011	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2011	Director's details changed for Claire Oates on 1 July 2011 (3 pages)
11 October 2011	Director's details changed for Mr Andrew Oates on 1 July 2011 (3 pages)
11 October 2011	Director's details changed for Claire Oates on 1 July 2011 (3 pages)
11 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 October 2011	Particulars of variation of rights attached to shares (2 pages)
11 October 2011	Director's details changed for Claire Oates on 1 July 2011 (3 pages)
11 October 2011	Director's details changed for Mr Andrew Oates on 1 July 2011 (3 pages)
18 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Mr Andrew Oates on 30 May 2010 (2 pages)
17 September 2010	Director's details changed for Mr Andrew Oates on 30 May 2010 (2 pages)
17 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Claire Oates on 30 May 2010 (2 pages)
17 September 2010	Director's details changed for Claire Oates on 30 May 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 October 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 31 May 2009 with a full list of shareholders (3 pages)
6 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 July 2009	Gbp ic 86/80\31/05/09\gbp sr 6@1=6\ (1 page)
28 July 2009	Gbp ic 86/80\31/05/09\gbp sr 6@1=6\ (1 page)
12 November 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
12 November 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
10 September 2008	Return made up to 31/05/08; full list of members (5 pages)
10 September 2008	Return made up to 31/05/08; full list of members (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 June 2008	Gbp ic 93/86\31/05/08\gbp sr 7@1=7\ (1 page)
16 June 2008	Gbp ic 93/86\31/05/08\gbp sr 7@1=7\ (1 page)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
27 June 2007	Â£ ic 100/93 31/05/07 Â£ sr 7@1=7 (1 page)
27 June 2007	£ ic 100/93 31/05/07 £ sr 7@1=7 (1 page)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 August 2006	Return made up to 31/05/06; full list of members (7 pages)
3 August 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
13 June 2006	Declaration of assistance for shares acquisition (4 pages)
13 June 2006	Conve 26/05/06 (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Conve 26/05/06 (1 page)
13 June 2006	Declaration of assistance for shares acquisition (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
31 May 2005	Return made up to 31/05/05; full list of members (8 pages)
31 May 2005	Return made up to 31/05/05; full list of members (8 pages)
20 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
20 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 December 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
16 December 2004	Accounts for a small company made up to 30 June 2004 (9 pages)
1 November 2004	£ ic 140/130 01/10/04 £ sr 10@1=10 (1 page)
1 November 2004	Â£ ic 140/130 01/10/04 Â£ sr 10@1=10 (1 page)
24 May 2004	Return made up to 31/05/04; full list of members (8 pages)
24 May 2004	Return made up to 31/05/04; full list of members (8 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
4 December 2003	£ ic 147/140 01/10/03 £ sr 7@1=7 (1 page)
4 December 2003	Â£ ic 147/140 01/10/03 Â£ sr 7@1=7 (1 page)
23 May 2003	Return made up to 31/05/03; full list of members (8 pages)
23 May 2003	Return made up to 31/05/03; full list of members (8 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
28 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
7 November 2002	Â£ ic 155/147 01/10/02 Â£ sr 8@1=8 (1 page)
7 November 2002	£ ic 155/147 01/10/02 £ sr 8@1=8 (1 page)
27 May 2002	Return made up to 31/05/02; full list of members (8 pages)
27 May 2002	Return made up to 31/05/02; full list of members (8 pages)
29 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
29 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
25 October 2001	Â£ ic 180/155 25/09/01 Â£ sr 25@1=25 (1 page)
25 October 2001	£ ic 180/155 25/09/01 £ sr 25@1=25 (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Conve 24/09/01 (1 page)
9 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Conve 24/09/01 (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
20 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2001	Return made up to 31/05/01; full list of members (8 pages)
30 May 2001	Return made up to 31/05/01; full list of members (8 pages)
22 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
2 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
27 May 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
3 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
9 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
13 July 1997	Ad 20/06/97--------- £ si 10@1=10 £ ic 170/180 (2 pages)
13 July 1997	Ad 20/06/97--------- Â£ si 10@1=10 Â£ ic 170/180 (2 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
9 April 1997	Ad 31/03/97--------- £ si 20@1=20 £ ic 150/170 (2 pages)
9 April 1997	Ad 31/03/97--------- Â£ si 20@1=20 Â£ ic 150/170 (2 pages)
12 February 1997	Â£ nc 1000/1100 06/01/97 (1 page)
12 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 February 1997	£ nc 1000/1100 06/01/97 (1 page)
4 July 1996	Auditor's resignation (1 page)
4 July 1996	Auditor's resignation (1 page)
28 June 1996	Return made up to 31/05/96; no change of members (4 pages)
28 June 1996	Return made up to 31/05/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
30 May 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
14 March 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
10 July 1985	Memorandum and Articles of Association (14 pages)
10 July 1985	Memorandum and Articles of Association (14 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
3 June 1985	Incorporation (17 pages)
3 June 1985	Incorporation (17 pages)