Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Secretary Name | Mr David Matthew George |
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Status | Current |
Appointed | 01 January 2020(22 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Director Name | George Hobart Maclean |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 November 2002) |
Role | Attorney |
Correspondence Address | 16 Canterbury Lane Summit Nj 07901 Usa Foreign |
Director Name | Frank Reilly |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 week, 3 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 June 1998) |
Role | Chief Financial Officer |
Correspondence Address | 23 Penrose Lane West Windsor Nj 08691 |
Secretary Name | William Anthony Levant |
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Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 week, 3 days after company formation) |
Appointment Duration | 4 months (resigned 23 March 1998) |
Role | Executive |
Correspondence Address | 10 Culpeper Key Colts Neck Nj 07722 |
Director Name | Mr William Fletcher |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 1 Hillside Anston Sheffield South Yorkshire S25 4AZ |
Director Name | David John Wolstenholme |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 November 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD |
Secretary Name | David John Wolstenholme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD |
Secretary Name | Mr William Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 1 Hillside Anston Sheffield South Yorkshire S25 4AZ |
Director Name | Dennis Crowley |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 2002(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494 |
Director Name | Mr Patrick John Dyson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 145 Burley Lane Quarndon Derby DE22 5JS |
Director Name | Mr Brian Cyril Beazer |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX |
Secretary Name | Mr John Maurice Dallman |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(11 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4a Moorcroft Drive Sheffield South Yorkshire S10 4GW |
Director Name | Mr Henry Woon-Hoe Lim |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2010(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 December 2012) |
Role | Group Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | S And J Acquisition Corp (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2002(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 April 2004) |
Correspondence Address | C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States |
Website | spear-and-jackson.com |
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Email address | [email protected] |
Telephone | 0114 2814242 |
Telephone region | Sheffield |
Registered Address | James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Spear & Jackson LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
9 December 2023 | Accounts for a dormant company made up to 30 September 2023 (6 pages) |
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16 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
3 July 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
13 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
23 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
10 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
30 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
28 April 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
7 January 2020 | Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages) |
7 January 2020 | Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page) |
15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
9 April 2015 | Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages) |
9 April 2015 | Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page) |
9 April 2015 | Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages) |
9 April 2015 | Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page) |
3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
21 December 2012 | Termination of appointment of Henry Lim as a director (1 page) |
21 December 2012 | Termination of appointment of Henry Lim as a director (1 page) |
5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Director's details changed for Mr. Henry Woon-Hoe Lim on 6 December 2011 (2 pages) |
6 December 2011 | Director's details changed for Mr. Henry Woon-Hoe Lim on 6 December 2011 (2 pages) |
6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Director's details changed for Mr. Henry Woon-Hoe Lim on 6 December 2011 (2 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Termination of appointment of Brian Beazer as a director (1 page) |
13 July 2010 | Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages) |
13 July 2010 | Termination of appointment of Brian Beazer as a director (1 page) |
13 July 2010 | Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
12 May 2009 | Director appointed mr brian cyril beazer (2 pages) |
12 May 2009 | Director appointed mr brian cyril beazer (2 pages) |
11 May 2009 | Appointment terminated director william fletcher (1 page) |
11 May 2009 | Appointment terminated director william fletcher (1 page) |
11 May 2009 | Secretary appointed mr john maurice dallman (1 page) |
11 May 2009 | Appointment terminated secretary william fletcher (1 page) |
11 May 2009 | Appointment terminated secretary william fletcher (1 page) |
11 May 2009 | Secretary appointed mr john maurice dallman (1 page) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
5 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
22 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
6 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
6 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
8 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
8 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
30 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
29 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
29 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
25 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
22 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
22 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
23 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
23 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
1 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
1 December 1999 | Return made up to 11/11/99; full list of members (7 pages) |
2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
26 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
26 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
30 June 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
30 June 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
22 April 1998 | Resolutions
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22 April 1998 | Resolutions
|
25 March 1998 | Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA (1 page) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
30 January 1998 | Company name changed endnew LIMITED\certificate issued on 02/02/98 (2 pages) |
30 January 1998 | Company name changed endnew LIMITED\certificate issued on 02/02/98 (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
11 November 1997 | Incorporation (12 pages) |
11 November 1997 | Incorporation (12 pages) |