HMK Limited

Company Name	HMK Limited
Company Status	Active
Company Number	02778786
Category	Private Limited Company
Incorporation Date	12 January 1993(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Robert Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Jeffrey Glenn Bassett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 March 2016(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Peter Russell Oxspring
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Darryl Michael Tymkow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Works Manager
Correspondence Address	9 Pearson Street Macclesfield Cheshire SK11 7BA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Martyn Philip Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 St. Johns Road Buglawton Congleton Cheshire CW12 2EJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Martyn Philip Smith
Nationality	British
Status	Resigned
Appointed	12 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 St. Johns Road Congleton Cheshire CW12 2EJ

Director Name	Kevin Montgomery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(5 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 September 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Place Farm Way Monks Risboroughgh Buckinghamshire HP27 9JH

Contact

Website	hardmetal.co.uk
Telephone	01260 298451
Telephone region	Congleton

Location

Registered Address	6 Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Martyn Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,214
Cash	£167,380
Current Liabilities	£179,486

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

19 April 2017	Delivered on: 20 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
25 August 1994	Delivered on: 5 September 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

19 April 2017

Delivered on: 20 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: N/A.
Outstanding

25 August 1994

Delivered on: 5 September 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 December 2023	Accounts for a small company made up to 30 April 2023 (11 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 30 April 2021 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
7 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
4 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
20 April 2017	Registration of charge 027787860002, created on 19 April 2017 (20 pages)
20 April 2017	Registration of charge 027787860002, created on 19 April 2017 (20 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
12 January 2017	Register inspection address has been changed from C/O Ogden Townsend Limited 24/26 Jordangate Macclesfield Cheshire SK10 1EW United Kingdom to 6 Parkway Rise Sheffield S9 4WQ (1 page)
12 January 2017	Register inspection address has been changed from C/O Ogden Townsend Limited 24/26 Jordangate Macclesfield Cheshire SK10 1EW United Kingdom to 6 Parkway Rise Sheffield S9 4WQ (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 July 2016	Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
4 July 2016	Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
13 April 2016	Director's details changed for Mr Jeffrey Glenn Bassett on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Jeffrey Glenn Bassett as a director on 14 March 2016 (2 pages)
13 April 2016	Director's details changed for Mr Jeffrey Glenn Bassett on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Jeffrey Glenn Bassett as a director on 14 March 2016 (2 pages)
12 April 2016	Termination of appointment of Martyn Philip Smith as a secretary on 14 March 2016 (1 page)
12 April 2016	Registered office address changed from 46 Clare Drive Macclesfield Cheshire SK10 2TX to 6 Parkway Rise Sheffield S9 4WQ on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Peter Russell Oxspring as a director on 14 March 2016 (2 pages)
12 April 2016	Termination of appointment of Martyn Philip Smith as a secretary on 14 March 2016 (1 page)
12 April 2016	Termination of appointment of Martyn Philip Smith as a director on 14 March 2016 (1 page)
12 April 2016	Termination of appointment of Martyn Philip Smith as a director on 14 March 2016 (1 page)
12 April 2016	Appointment of Mr Peter Russell Oxspring as a director on 14 March 2016 (2 pages)
12 April 2016	Appointment of Mr Robert Andrews as a director on 14 March 2016 (2 pages)
12 April 2016	Registered office address changed from 46 Clare Drive Macclesfield Cheshire SK10 2TX to 6 Parkway Rise Sheffield S9 4WQ on 12 April 2016 (1 page)
12 April 2016	Appointment of Mr Robert Andrews as a director on 14 March 2016 (2 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 March 2016	Satisfaction of charge 1 in full (4 pages)
26 March 2016	Satisfaction of charge 1 in full (4 pages)
26 January 2016	Secretary's details changed for Martyn Philip Smith on 1 November 2015 (1 page)
26 January 2016	Register(s) moved to registered inspection location C/O Ogden Townsend Limited 24/26 Jordangate Macclesfield Cheshire SK10 1EW (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50 (5 pages)
26 January 2016	Register(s) moved to registered inspection location C/O Ogden Townsend Limited 24/26 Jordangate Macclesfield Cheshire SK10 1EW (1 page)
26 January 2016	Secretary's details changed for Martyn Philip Smith on 1 November 2015 (1 page)
1 December 2015	Director's details changed for Martyn Philip Smith on 1 November 2015 (2 pages)
1 December 2015	Director's details changed for Martyn Philip Smith on 1 November 2015 (2 pages)
1 December 2015	Director's details changed for Martyn Philip Smith on 1 November 2015 (2 pages)
29 September 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
29 September 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50 (4 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 50 (4 pages)
16 September 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 50 (4 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 50 (4 pages)
16 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re resignation of director 02/09/2014 (1 page)
11 September 2014	Termination of appointment of Kevin Montgomery as a director on 2 September 2014 (1 page)
11 September 2014	Termination of appointment of Kevin Montgomery as a director on 2 September 2014 (1 page)
11 September 2014	Termination of appointment of Kevin Montgomery as a director on 2 September 2014 (1 page)
8 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
8 April 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Register(s) moved to registered office address (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
3 January 2014	Register(s) moved to registered office address (1 page)
26 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
26 July 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 January 2013	Register(s) moved to registered inspection location (1 page)
5 January 2013	Register inspection address has been changed from 24a Jordangate Macclesfield Cheshire SK10 1EW United Kingdom (1 page)
5 January 2013	Register inspection address has been changed from 24a Jordangate Macclesfield Cheshire SK10 1EW United Kingdom (1 page)
5 January 2013	Register(s) moved to registered inspection location (1 page)
13 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
13 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Register(s) moved to registered office address (1 page)
27 January 2012	Register(s) moved to registered office address (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
25 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Register inspection address has been changed (1 page)
21 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
21 July 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
18 January 2010	Director's details changed for Kevin Montgomery on 30 December 2009 (2 pages)
18 January 2010	Director's details changed for Martyn Philip Smith on 30 December 2009 (2 pages)
18 January 2010	Director's details changed for Kevin Montgomery on 30 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Martyn Philip Smith on 30 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Termination of appointment of Darryl Tymkow as a director (1 page)
17 January 2010	Termination of appointment of Darryl Tymkow as a director (1 page)
17 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
17 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
11 May 2009	Resolutions RES13 ‐ Cancelled shares 15/04/2009 (1 page)
11 May 2009	Resolutions RES13 ‐ Cancelled shares 15/04/2009 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
27 July 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
15 February 2005	Return made up to 31/12/04; full list of members (3 pages)
15 February 2005	Return made up to 31/12/04; full list of members (3 pages)
7 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
7 July 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
6 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 March 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
25 March 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
19 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 March 2001	Company name changed hardmetal knives & wearparts LTD .\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed hardmetal knives & wearparts LTD .\certificate issued on 20/03/01 (2 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Registered office changed on 06/01/00 from: forward house 14 duke street macclesfield cheshire SK11 6UR (1 page)
6 January 2000	Registered office changed on 06/01/00 from: forward house 14 duke street macclesfield cheshire SK11 6UR (1 page)
5 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 November 1999	Memorandum and Articles of Association (8 pages)
5 November 1999	Memorandum and Articles of Association (8 pages)
5 March 1999	Ad 25/10/98--------- Â£ si 50@1 (2 pages)
5 March 1999	Ad 25/10/98--------- Â£ si 50@1 (2 pages)
5 March 1999	Â£ nc 100/150 25/10/98 (1 page)
5 March 1999	Â£ nc 100/150 25/10/98 (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 February 1999	New director appointed (2 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 March 1998	Return made up to 12/01/98; no change of members (4 pages)
6 March 1998	Return made up to 12/01/98; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 January 1997 (15 pages)
20 May 1997	Full accounts made up to 31 January 1997 (15 pages)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
21 January 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
24 September 1996	Full accounts made up to 31 January 1996 (15 pages)
24 September 1996	Full accounts made up to 31 January 1996 (15 pages)
24 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1996	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Full accounts made up to 31 January 1995 (13 pages)
4 April 1995	Full accounts made up to 31 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)