Company NameRefmet Ceramics Limited
DirectorTimothy John Lawrence
Company StatusActive
Company Number02405658
CategoryPrivate Limited Company
Incorporation Date19 July 1989(32 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameTimothy John Lawrence
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1991(2 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 Mayberry Drive
Silkstone
Barnsley
South Yorkshire
S75 4LJ
Secretary NameMrs Lorraine Christine Lawrence
NationalityBritish
StatusCurrent
Appointed01 April 1994(4 years, 8 months after company formation)
Appointment Duration27 years, 4 months
RoleSecretary
Correspondence Address11 Mayberry Drive
Silkstone
Barnsley
South Yorkshire
S75 4LJ
Director NameFrederick James Howell
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 1994)
RoleMechanical Engineer
Correspondence AddressRiverside
Grindleford
Sheffield
South Yorkshire
S30 1HN
Director NameChristina Jean Waddoups
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleSecretary
Correspondence Address65 Derwent Road
Dronfield
Sheffield
South Yorkshire
S18 6FN
Secretary NameChristina Jean Waddoups
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address65 Derwent Road
Dronfield
Sheffield
South Yorkshire
S18 6FN

Contact

Websiterefmet.com
Telephone0114 2577277
Telephone regionSheffield

Location

Registered AddressUnit 3 Newton Chambers Road
Thorncliffe Park Ind Estate
Chapeltown
Sheffield
S35 2PH
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardWest Ecclesfield
Built Up AreaChapeltown

Shareholders

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

Financials

Year2014
Net Worth£758,100
Cash£612,835
Current Liabilities£78,806

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 November 2020 (8 months, 3 weeks ago)
Next Return Due19 November 2021 (3 months, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
8 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
5 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 5 November 2017 with updates (4 pages)
28 April 2017Change of share class name or designation (2 pages)
28 April 2017Change of share class name or designation (2 pages)
21 April 2017Resolutions
  • 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 2017Resolutions
  • 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 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013Annual 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 2013Annual 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 2013Annual 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 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Director's details changed for Timothy John Lawrence on 25 November 2009 (2 pages)
27 November 2009Secretary's details changed for Lorraine Christine Lawrence on 25 November 2009 (1 page)
27 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Secretary's details changed for Lorraine Christine Lawrence on 25 November 2009 (1 page)
27 November 2009Director's details changed for Timothy John Lawrence on 25 November 2009 (2 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008Return made up to 11/11/08; full list of members (5 pages)
14 November 2008Return made up to 11/11/08; full list of members (5 pages)
30 November 2007Return made up to 10/11/07; no change of members (6 pages)
30 November 2007Return made up to 10/11/07; no change of members (6 pages)
22 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006Return made up to 10/11/06; full list of members (6 pages)
6 December 2006Return made up to 10/11/06; full list of members (6 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005Return made up to 10/11/05; full list of members (6 pages)
28 November 2005Return made up to 10/11/05; full list of members (6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
(6 pages)
16 November 2004Return made up to 10/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
(6 pages)
4 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 November 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 2002Return made up to 10/11/02; full list of members (6 pages)
9 December 2002Return made up to 10/11/02; full list of members (6 pages)
19 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 November 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
(6 pages)
16 November 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
(6 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2000Return made up to 10/11/00; full list of members (6 pages)
28 December 2000Return made up to 10/11/00; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
23 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1998Secretary's particulars changed (1 page)
20 November 1998Director's particulars changed (1 page)
20 November 1998Secretary's particulars changed (1 page)
20 November 1998Director's particulars changed (1 page)
17 November 1998Return made up to 10/11/98; full list of members (6 pages)
17 November 1998Return made up to 10/11/98; full list of members (6 pages)
9 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1997Return made up to 10/11/97; full list of members (6 pages)
26 November 1997Return made up to 10/11/97; full list of members (6 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (8 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (8 pages)
17 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
9 December 1996Return made up to 10/11/96; full list of members (6 pages)
9 December 1996Return made up to 10/11/96; full list of members (6 pages)
27 November 1995Return made up to 10/11/95; no change of members (6 pages)
27 November 1995Return made up to 10/11/95; no change of members (6 pages)
19 July 1995Registered office changed on 19/07/95 from: huttons buildings 146 west street sheffield S1 4ES (1 page)
19 July 1995Registered office changed on 19/07/95 from: huttons buildings 146 west street sheffield S1 4ES (1 page)
11 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)
20 June 1995Return made up to 10/11/94; full list of members (6 pages)
20 June 1995Return made up to 10/11/94; full list of members (6 pages)
19 July 1989Incorporation (15 pages)
19 July 1989Incorporation (15 pages)