Monogram Cutlery Co Limited

Company Name	Monogram Cutlery Co Limited
Director	Stefan Lee Buckley
Company Status	Active
Company Number	02688265
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Lee Buckley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Ground Floor Drake House Crescent Waterthorpe Sheffield S20 7HT

Director Name	Mr Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992
Appointment Duration	4 months (resigned 18 June 1992)
Role	Solicitor
Correspondence Address	48 Stainton Road Sheffield South Yorkshire S11 7AX

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	12 February 1992
Appointment Duration	4 months (resigned 18 June 1992)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Ron Craik
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Edelshain Grove Sandal Wakefield West Yorkshire WF2 6HG

Secretary Name	Mrs Diane Gervis
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	58 Handsworth Avenue Sheffield South Yorkshire S9 4BT

Secretary Name	Stephen Victor Beatson
Nationality	British
Status	Resigned
Appointed	01 February 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	46 Stanley Road Chapeltown Sheffield Yorkshire S35 2XS

Director Name	Ferdinand Eugene Hollaender
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2005(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Elburgerweg 54 Wenum-Wiesel 7345 Ed The Netherlands

Director Name	Mr Simeon John Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52 Orgreave Drive Sheffield S13 9NR

Secretary Name	Mrs Nicola Davis
Status	Resigned
Appointed	06 August 2010(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2017)
Role	Company Director
Correspondence Address	52 Orgreave Drive Sheffield S13 9NR

Director Name	Mrs Nicola Davis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(24 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Orgreave Drive Sheffield S13 9NR

Contact

Website	amefa.co.uk
Email address	[email protected]
Telephone	0114 2542530
Telephone region	Sheffield

Location

Registered Address	The Ground Floor Drake House Crescent Waterthorpe Sheffield S20 7HT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Amefa (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
16 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
9 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 February 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
1 April 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
31 March 2021	Registered office address changed from 52 Orgreave Drive Sheffield S13 9NR to The Ground Floor Drake House Crescent Waterthorpe Sheffield S20 7HT on 31 March 2021 (1 page)
8 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 July 2018	Notification of Stefan Lee Buckley as a person with significant control on 15 May 2017 (2 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
12 February 2018	Cessation of Nicola Davis as a person with significant control on 30 June 2017 (1 page)
15 May 2017	Termination of appointment of Nicola Davis as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Stefan Lee Buckley as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Nicola Davis as a secretary on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Nicola Davis as a secretary on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Stefan Lee Buckley as a director on 15 May 2017 (2 pages)
15 May 2017	Termination of appointment of Nicola Davis as a director on 15 May 2017 (1 page)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
5 September 2016	Termination of appointment of Simeon John Horton as a director on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Simeon John Horton as a director on 5 September 2016 (1 page)
5 September 2016	Appointment of Mrs Nicola Davis as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mrs Nicola Davis as a director on 5 September 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
17 December 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
17 December 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Termination of appointment of Ferdinand Hollaender as a director (1 page)
22 February 2013	Registered office address changed from 15 Orgreave Drive Handsworth Sheffield S13 9NR United Kingdom on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from 15 Orgreave Drive Handsworth Sheffield S13 9NR United Kingdom on 22 February 2013 (1 page)
22 February 2013	Termination of appointment of Ferdinand Hollaender as a director (1 page)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 August 2010	Appointment of Mrs Nicola Davis as a secretary (1 page)
6 August 2010	Appointment of Mrs Nicola Davis as a secretary (1 page)
6 August 2010	Appointment of Mr Simeon John Horton as a director (2 pages)
6 August 2010	Appointment of Mr Simeon John Horton as a director (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Ferdinand Eugene Hollaender on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Ferdinand Eugene Hollaender on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Ferdinand Eugene Hollaender on 1 January 2010 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 March 2009	Return made up to 30/01/09; full list of members (3 pages)
19 March 2009	Return made up to 30/01/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from 22A atlas way sheffield south yorkshire S4 7QQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 22A atlas way sheffield south yorkshire S4 7QQ (1 page)
21 April 2008	Return made up to 30/01/08; full list of members (3 pages)
21 April 2008	Return made up to 30/01/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Return made up to 30/01/07; full list of members (2 pages)
28 February 2007	Return made up to 30/01/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 February 2006	Return made up to 30/01/06; full list of members (6 pages)
3 February 2006	Return made up to 30/01/06; full list of members (6 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
18 January 2005	Return made up to 30/01/05; full list of members (6 pages)
18 January 2005	Return made up to 30/01/05; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 February 2004	Return made up to 30/01/04; full list of members (6 pages)
10 February 2004	Return made up to 30/01/04; full list of members (6 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Return made up to 30/01/03; full list of members (6 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Return made up to 30/01/03; full list of members (6 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (6 pages)
1 October 2002	Full accounts made up to 31 December 2001 (6 pages)
18 February 2002	Return made up to 30/01/02; full list of members (6 pages)
18 February 2002	Return made up to 30/01/02; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (6 pages)
3 October 2001	Full accounts made up to 31 December 2000 (6 pages)
13 February 2001	Return made up to 30/01/01; full list of members (6 pages)
13 February 2001	Return made up to 30/01/01; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (6 pages)
8 March 2000	Return made up to 17/02/00; full list of members (6 pages)
8 March 2000	Return made up to 17/02/00; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
2 March 1999	Return made up to 17/02/99; no change of members (4 pages)
2 March 1999	Return made up to 17/02/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
2 March 1998	Return made up to 17/02/98; full list of members (6 pages)
2 March 1998	Return made up to 17/02/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
25 February 1997	Return made up to 17/02/97; no change of members (4 pages)
25 February 1997	Return made up to 17/02/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
21 June 1996	Registered office changed on 21/06/96 from: dacre works liverpool street sheffield S9 2PX (1 page)
21 June 1996	Registered office changed on 21/06/96 from: dacre works liverpool street sheffield S9 2PX (1 page)
17 February 1996	Return made up to 17/02/96; full list of members (6 pages)
17 February 1996	Return made up to 17/02/96; full list of members (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (6 pages)

Monogram Cutlery Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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