Refmet Ceramics Limited

Company Name	Refmet Ceramics Limited
Director	Timothy John Lawrence
Company Status	Active
Company Number	02405658
Category	Private Limited Company
Incorporation Date	19 July 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Timothy John Lawrence
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Secretary Name	Mrs Lorraine Christine Lawrence
Nationality	British
Status	Current
Appointed	01 April 1994(4 years, 8 months after company formation)
Appointment Duration	30 years
Role	Secretary
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Frederick James Howell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Mechanical Engineer
Correspondence Address	Riverside Grindleford Sheffield South Yorkshire S30 1HN

Director Name	Christina Jean Waddoups
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	65 Derwent Road Dronfield Sheffield South Yorkshire S18 6FN

Secretary Name	Christina Jean Waddoups
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	65 Derwent Road Dronfield Sheffield South Yorkshire S18 6FN

Contact

Website	refmet.com
Telephone	0114 2577277
Telephone region	Sheffield

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60 at £1	Timothy John Lawrence 60.00% Ordinary
40 at £1	Lorraine Christine Lawrence 40.00% Ordinary

Financials

Year	2014
Net Worth	£758,100
Cash	£612,835
Current Liabilities	£78,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 1 week ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
20 October 2023	Change of details for Mr Tim Lawrence as a person with significant control on 4 October 2023 (2 pages)
19 October 2023	Secretary's details changed for Mrs Lorraine Christine Lawrence on 4 October 2023 (1 page)
19 October 2023	Change of details for Mrs Lorraine Lawrence as a person with significant control on 4 October 2023 (2 pages)
19 October 2023	Director's details changed for Timothy John Lawrence on 4 October 2023 (2 pages)
13 October 2023	Registered office address changed from Unit 3 Newton Chambers Road Thorncliffe Park Ind Estate Chapeltown Sheffield S35 2PH to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 13 October 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
16 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
21 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Lorraine Christine Lawrence on 25 November 2009 (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Timothy John Lawrence on 25 November 2009 (2 pages)
27 November 2009	Director's details changed for Timothy John Lawrence on 25 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Lorraine Christine Lawrence on 25 November 2009 (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Return made up to 11/11/08; full list of members (5 pages)
14 November 2008	Return made up to 11/11/08; full list of members (5 pages)
30 November 2007	Return made up to 10/11/07; no change of members (6 pages)
30 November 2007	Return made up to 10/11/07; no change of members (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Return made up to 10/11/06; full list of members (6 pages)
6 December 2006	Return made up to 10/11/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 10/11/05; full list of members (6 pages)
28 November 2005	Return made up to 10/11/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (6 pages)
16 November 2004	Return made up to 10/11/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2002	Return made up to 10/11/02; full list of members (6 pages)
9 December 2002	Return made up to 10/11/02; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
16 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2000	Return made up to 10/11/00; full list of members (6 pages)
28 December 2000	Return made up to 10/11/00; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Secretary's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Return made up to 10/11/98; full list of members (6 pages)
17 November 1998	Return made up to 10/11/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1997	Return made up to 10/11/97; full list of members (6 pages)
26 November 1997	Return made up to 10/11/97; full list of members (6 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 December 1996	Return made up to 10/11/96; full list of members (6 pages)
9 December 1996	Return made up to 10/11/96; full list of members (6 pages)
27 November 1995	Return made up to 10/11/95; no change of members (6 pages)
27 November 1995	Return made up to 10/11/95; no change of members (6 pages)
19 July 1995	Registered office changed on 19/07/95 from: huttons buildings 146 west street sheffield S1 4ES (1 page)
19 July 1995	Registered office changed on 19/07/95 from: huttons buildings 146 west street sheffield S1 4ES (1 page)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995	Return made up to 10/11/94; full list of members (6 pages)
20 June 1995	Return made up to 10/11/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 July 1989	Incorporation (15 pages)
19 July 1989	Incorporation (15 pages)

Refmet Ceramics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies