| Company Name | Special Metals & Engineering Ltd. |
|---|---|
| Director | Martyn Barber |
| Company Status | Active |
| Company Number | 03624376 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Martyn Barber |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Metal Dealer |
| Country of Residence | England |
| Correspondence Address | 2 Lawnswood Gardens Thrybergh Rotherham South Yorkshire S65 4HN |
| Secretary Name | Jayne Clare Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 20 Riverside Development Chesterton Road, Eastwood Trading Es, Rotherham South Yorkshire S65 1SU |
| Director Name | Peter Wolstenholme |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 65 Briery Walk Munsborough Rotherham South Yorkshire S61 4QU |
| Secretary Name | Mr Martyn Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Metal Dealer |
| Country of Residence | England |
| Correspondence Address | 2 Lawnswood Gardens Thrybergh Rotherham South Yorkshire S65 4HN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01709 836600 |
|---|---|
| Telephone region | Rotherham |
Location
| Registered Address | Unit 20 Riverside Development Chesterton Road, Eastwood Trading Es, Rotherham South Yorkshire S65 1SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham East |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,230,341 |
| Cash | £440,318 |
| Current Liabilities | £802,082 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 November 2001 | Delivered on: 23 November 2001 Satisfied on: 26 February 2011 Persons entitled: The Royal Bank of Scotland 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 |
|---|
Filing History
| 21 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 4 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 21 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 11 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 13 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 15 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
| 6 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
| 6 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (11 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (11 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (11 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
| 26 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 25 September 2008 | Return made up to 01/09/08; full list of members (6 pages) |
| 25 September 2008 | Return made up to 01/09/08; full list of members (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 September 2007 | Return made up to 01/09/07; no change of members
|
| 13 September 2007 | Return made up to 01/09/07; no change of members
|
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 8 September 2003 | Return made up to 01/09/03; full list of members
|
| 8 September 2003 | Return made up to 01/09/03; full list of members
|
| 26 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 26 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 8 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 8 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 18 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 18 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 24 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 4 July 2000 | Registered office changed on 04/07/00 from: unit 5 downs row moorgate rotherham south yorkshire S60 2HD (1 page) |
| 4 July 2000 | Registered office changed on 04/07/00 from: unit 5 downs row moorgate rotherham south yorkshire S60 2HD (1 page) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Incorporation (17 pages) |
| 1 September 1998 | Incorporation (17 pages) |