Structural Interiors Limited

Company Name	Structural Interiors Limited
Directors	David Alastair Baldwin and Rebecca Knight
Company Status	Active
Company Number	02694472
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Alastair Baldwin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY

Secretary Name	Mrs Alexandra Kay Baldwin
Nationality	British
Status	Current
Appointed	01 October 1996(4 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY

Director Name	Mrs Rebecca Knight
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY

Secretary Name	Mrs Judith Mary Warren
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	54 Mancetter Road Mancetter Atherstone Warwickshire CV9 1NY

Director Name	Mr Andrew Baker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(11 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 October 2018)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY

Director Name	Mr Stephen Ashmore
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(25 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.structuralinteriors.co.uk

Location

Registered Address	Terminal Warehouse 1 Wharf Street Sheffield S2 5SY
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£212,514
Cash	£108,096
Current Liabilities	£362,328

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 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

29 January 2021	Delivered on: 1 February 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

1 February 2021	Registration of charge 026944720001, created on 29 January 2021 (15 pages)
18 December 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
26 November 2018	Appointment of Mr Stephen Ashmore as a director on 31 October 2017 (2 pages)
26 November 2018	Termination of appointment of Andrew Baker as a director on 12 October 2018 (1 page)
26 November 2018	Appointment of Ms Rebecca Knight as a director on 31 October 2017 (2 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 March 2018	Registered office address changed from Midland House 2 Alfred Road Sheffield S9 2TZ to Terminal Warehouse 1 Wharf Street Sheffield S2 5SY on 13 March 2018 (1 page)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
9 June 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
9 June 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (7 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (7 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Secretary's details changed for Mrs Alexandra Kay Baldwin on 6 March 2011 (1 page)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Mr Andrew Baker on 6 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr David Alastair Baldwin on 6 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Andrew Baker on 6 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Mrs Alexandra Kay Baldwin on 6 March 2011 (1 page)
14 March 2011	Director's details changed for Mr David Alastair Baldwin on 6 March 2011 (2 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Mr David Alastair Baldwin on 6 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Andrew Baker on 6 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Mrs Alexandra Kay Baldwin on 6 March 2011 (1 page)
25 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Andrew Baker on 6 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Baker on 6 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Baker on 6 March 2010 (2 pages)
25 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr David Alastair Baldwin on 6 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr David Alastair Baldwin on 6 March 2010 (2 pages)
25 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr David Alastair Baldwin on 6 March 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 April 2009	Return made up to 06/03/09; full list of members (4 pages)
29 April 2009	Return made up to 06/03/09; full list of members (4 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 06/03/08; no change of members (4 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 06/03/08; no change of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
14 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
4 June 2007	Return made up to 06/03/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 (7 pages)
4 June 2007	Return made up to 06/03/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 (7 pages)
2 March 2007	Registered office changed on 02/03/07 from: brincliffe house 17 brincliffe hill sheffield south yorkshire S11 9DF (1 page)
2 March 2007	Registered office changed on 02/03/07 from: brincliffe house 17 brincliffe hill sheffield south yorkshire S11 9DF (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 March 2006	Return made up to 06/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2006	Return made up to 06/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2005	Return made up to 06/03/05; full list of members (7 pages)
29 March 2005	Return made up to 06/03/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
19 March 2004	Return made up to 06/03/04; full list of members (6 pages)
19 March 2004	Return made up to 06/03/04; full list of members (6 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 March 2003	Return made up to 06/03/03; change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 2003	Return made up to 06/03/03; change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 August 2000 (13 pages)
18 May 2001	Full accounts made up to 31 August 2000 (13 pages)
6 March 2001	Return made up to 06/03/01; full list of members (6 pages)
6 March 2001	Return made up to 06/03/01; full list of members (6 pages)
15 June 2000	Full accounts made up to 31 August 1999 (13 pages)
15 June 2000	Full accounts made up to 31 August 1999 (13 pages)
14 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (13 pages)
2 July 1999	Full accounts made up to 31 August 1998 (13 pages)
21 May 1999	Return made up to 06/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1999	Return made up to 06/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 August 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Full accounts made up to 31 August 1997 (14 pages)
9 June 1998	Full accounts made up to 31 August 1997 (14 pages)
17 March 1997	Return made up to 06/03/97; no change of members (4 pages)
17 March 1997	Return made up to 06/03/97; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 August 1996 (14 pages)
18 November 1996	Full accounts made up to 31 August 1996 (14 pages)
4 November 1996	Secretary resigned (1 page)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	Secretary resigned (1 page)
4 November 1996	New secretary appointed (2 pages)
17 April 1996	Return made up to 06/03/96; full list of members (5 pages)
17 April 1996	Return made up to 06/03/96; full list of members (5 pages)
12 December 1995	Full accounts made up to 31 August 1995 (12 pages)
12 December 1995	Full accounts made up to 31 August 1995 (12 pages)
29 September 1995	Auditor's resignation (2 pages)
29 September 1995	Auditor's resignation (2 pages)
4 April 1995	Return made up to 06/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 April 1995	Return made up to 06/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1992	Incorporation (17 pages)
6 March 1992	Incorporation (17 pages)

Structural Interiors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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