Rotherham Cnc Limited

Company Name	Rotherham Cnc Limited
Directors	Dennis Hobson and Sarah Hobson
Company Status	Active
Company Number	03549541
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dennis Hobson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP

Director Name	Sarah Hobson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP

Director Name	Dennis Hobson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Metal Merchant
Country of Residence	England
Correspondence Address	Oak House The Ford Ridgeway Sheffield S12 3YD

Director Name	Mr Philip James Leake
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	243 Birley Spa Lane Hackenthorpe Sheffield South Yorkshire S12 4BW

Director Name	Mr Neville John Barrett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Woolley Wood Road Sheffield South Yorkshire S5 0UG

Director Name	Mr David Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Murray Road Sheffield South Yorkshire S11 7GF

Secretary Name	David Potter
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	71 Murray Road Sheffield South Yorkshire S11 7GF

Director Name	Mr Graeme Hinchliffe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(11 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmoor Main Street Ulley Sheffield South Yorkshire S26 3YD

Director Name	Mr Graeme Hinchliffe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP

Director Name	Mr Carl Fuller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rothcnc.f9.co.uk
Email address	[email protected]
Telephone	0114 2699800
Telephone region	Sheffield

Location

Registered Address	Unit 30 Orgreave Close Dore House Industrial Estate Sheffield S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

96 at £1	Neville John Barrett 48.24% Ordinary A
96 at £1	Prize Holdings Jersey LTD 48.24% Ordinary A
4 at £1	Graeme Hinchliffe 2.01% Ordinary A
2 at £1	Prize Holdings Jersey LTD 1.01% Ordinary B
1 at £1	Neville John Barrett 0.50% Ordinary B

Financials

Year	2014
Net Worth	£248,781
Cash	£1,121
Current Liabilities	£1,603,567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

28 February 2013	Delivered on: 8 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 July 2012	Delivered on: 19 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 30, orgreave close, dore house industrial estate, sheffield t/no SYK435782 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 January 2007	Delivered on: 11 January 2007 Satisfied on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 2005	Delivered on: 19 March 2005 Satisfied on: 29 January 2011 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Nakamura tome TMC35 m s/n 30704, victor V26 s/no uc-1135, hardinge conquest super precision with bar feed s/no GT00199. For details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
19 April 2001	Delivered on: 3 May 2001 Satisfied on: 22 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 30 orgreave close dore house industrial estate sheffield south yorkshire. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 March 2021	Appointment of Sarah Hobson as a director on 8 March 2021 (2 pages)
8 February 2021	Termination of appointment of Carl Fuller as a director on 8 February 2021 (1 page)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Graeme Hinchliffe as a director on 27 November 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 August 2020	Appointment of Mr Dennis Hobson as a director on 6 August 2020 (2 pages)
27 July 2020	Director's details changed for Mr Graeme Hinchliffe on 25 July 2020 (2 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 February 2018	Cessation of Prize Holdings Jersey Limited as a person with significant control on 23 January 2018 (1 page)
7 February 2018	Notification of Dennis Hobson as a person with significant control on 23 January 2018 (2 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 October 2017	Appointment of Carl Fuller as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Carl Fuller as a director on 6 October 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2016	Termination of appointment of David Potter as a director on 29 November 2016 (1 page)
14 December 2016	Termination of appointment of David Potter as a director on 29 November 2016 (1 page)
14 December 2016	Termination of appointment of David Potter as a secretary on 29 November 2016 (1 page)
14 December 2016	Termination of appointment of David Potter as a secretary on 29 November 2016 (1 page)
13 September 2016	Termination of appointment of Neville John Barrett as a director on 24 August 2016 (1 page)
13 September 2016	Termination of appointment of Neville John Barrett as a director on 24 August 2016 (1 page)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 199 (7 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 199 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Termination of appointment of Philip James Leake as a director on 10 April 2015 (1 page)
4 September 2015	Termination of appointment of Philip James Leake as a director on 10 April 2015 (1 page)
15 January 2015	Appointment of Mr Graeme Hinchliffe as a director on 15 January 2015 (2 pages)
15 January 2015	Appointment of Mr Graeme Hinchliffe as a director on 15 January 2015 (2 pages)
1 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 298 (7 pages)
1 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 298 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 March 2014	Satisfaction of charge 1 in full (4 pages)
22 March 2014	Satisfaction of charge 1 in full (4 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 298 (7 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 298 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
27 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
19 December 2009	Termination of appointment of Graeme Hinchliffe as a director (2 pages)
19 December 2009	Termination of appointment of Graeme Hinchliffe as a director (2 pages)
1 December 2009	Director's details changed for Graeme Hinchliffe on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Neville John Barrett on 30 November 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Director's details changed for David Potter on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Philip James Leake on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Philip James Leake on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for David Potter on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Neville John Barrett on 30 November 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Director's details changed for David Potter on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Graeme Hinchliffe on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for David Potter on 30 November 2009 (1 page)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Appointment of Graeme Hinchliffe as a director (1 page)
27 November 2009	Memorandum and Articles of Association (10 pages)
27 November 2009	Appointment of Graeme Hinchliffe as a director (1 page)
27 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 298 (2 pages)
27 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 298 (2 pages)
27 November 2009	Memorandum and Articles of Association (10 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 May 2008	Return made up to 21/04/08; full list of members (4 pages)
5 May 2008	Return made up to 21/04/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Return made up to 21/04/07; full list of members (3 pages)
26 July 2007	Return made up to 21/04/07; full list of members (3 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
11 January 2007	Particulars of mortgage/charge (9 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Return made up to 21/04/06; full list of members (3 pages)
6 July 2006	Return made up to 21/04/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 September 2005	Return made up to 21/04/05; full list of members (7 pages)
5 September 2005	Return made up to 21/04/05; full list of members (7 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
26 July 2004	Return made up to 21/04/04; full list of members (8 pages)
26 July 2004	Return made up to 21/04/04; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 April 2003	Return made up to 21/04/03; full list of members (8 pages)
29 April 2003	Return made up to 21/04/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 May 2002	Return made up to 21/04/02; full list of members (7 pages)
21 May 2002	Return made up to 21/04/02; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 June 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
25 June 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 September 2000	Ad 25/08/00--------- Â£ si 194@1=194 Â£ ic 100/294 (2 pages)
4 September 2000	Ad 25/08/00--------- Â£ si 194@1=194 Â£ ic 100/294 (2 pages)
5 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (7 pages)
5 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 May 1999	Return made up to 21/04/99; full list of members (6 pages)
6 May 1999	Return made up to 21/04/99; full list of members (6 pages)
16 February 1999	Registered office changed on 16/02/99 from: unit 15 bolton road workshops wath on dearne rotherham south yorkshire (1 page)
16 February 1999	Registered office changed on 16/02/99 from: unit 15 bolton road workshops wath on dearne rotherham south yorkshire (1 page)
7 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
7 May 1998	Ad 21/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
7 May 1998	Ad 21/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 12 york place leeds LS1 2DS (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 12 york place leeds LS1 2DS (1 page)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
21 April 1998	Incorporation (16 pages)
21 April 1998	Incorporation (16 pages)

Rotherham Cnc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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