Sarclad Limited

Company Name	Sarclad Limited
Company Status	Active
Company Number	03913109
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Stanley Meadows
Nationality	American
Status	Current
Appointed	28 January 2000(3 days after company formation)
Appointment Duration	24 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	538 Hillside Drive Highlands Drive Il 60035 United States

Director Name	Stanley Meadows
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	538 Hillside Drive Highlands Drive Il 60035 United States

Director Name	E A Roskovensky
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1216 North Astor Chicago Illinois 60610 Foreign

Director Name	Ms Emily Heisley Stoeckel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 April 2002(2 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1364 North State Parkway Chicago Illinois 60610 Foreign

Director Name	Mr Richard Steven Cowlishaw
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3- Evolution Advanced Manufacturing Park Whittle Way Rotherham South Yorkshire S60 5BL

Director Name	Michael William McGath
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2002)
Role	Private Equity Investor
Correspondence Address	1708 M63 North Benton Harbor Michigan 49022 United States

Director Name	Thomas Henry Pearson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2002)
Role	Private Equity Investor
Correspondence Address	707 North Cuyler Chicago Illinois 60302 Foreign

Director Name	Mr Michael John Sorby
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 15 August 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	357 Fulwood Road Sheffield S10 3BQ

Director Name	Mr Keith Shillam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3- Evolution Advanced Manufacturing Park Whittle Way Rotherham South Yorkshire S60 5BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sarclad.com
Email address	[email protected]
Telephone	0114 2939300
Telephone region	Sheffield

Location

Registered Address	Unit 3- Evolution Advanced Manufacturing Park Whittle Way Rotherham South Yorkshire S60 5BL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Parish	Catcliffe
Ward	Brinsworth and Catcliffe

Financials

Year	2012
Turnover	£13,618,468
Gross Profit	£3,229,609
Net Worth	£3,766,019
Cash	£1,599,825
Current Liabilities	£9,167,979

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months, 2 weeks ago)
Next Return Due	8 February 2025 (9 months from now)

Charges

30 March 2006	Delivered on: 6 April 2006 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 33234574 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
15 March 2004	Delivered on: 19 March 2004 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10450203 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
15 March 2004	Delivered on: 19 March 2004 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 98097202 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
15 February 2001	Delivered on: 28 February 2001 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 March 2000	Delivered on: 28 March 2000 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee in favour of metanef sa for us$213,750 dated 15 march 2000. Particulars: The sum of Â£136,590 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10035729 and earmarked or designated by reference to the company. Fully Satisfied
21 October 2003	Delivered on: 25 October 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (34 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
4 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (31 pages)
5 February 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
13 June 2017	Second filing of Confirmation Statement dated 25/01/2017 (5 pages)
13 June 2017	Second filing of Confirmation Statement dated 25/01/2017 (5 pages)
7 February 2017	25/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 13/06/2017. (6 pages)
7 February 2017	25/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 13/06/2017. (6 pages)
6 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2.00 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2.00 (4 pages)
18 September 2016	Full accounts made up to 31 December 2015 (33 pages)
18 September 2016	Full accounts made up to 31 December 2015 (33 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (6 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (24 pages)
21 May 2015	Full accounts made up to 31 December 2014 (24 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (6 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (6 pages)
22 August 2014	Full accounts made up to 31 December 2013 (25 pages)
22 August 2014	Full accounts made up to 31 December 2013 (25 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (6 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
16 July 2013	Appointment of Mr Richard Steven Cowlishaw as a director (2 pages)
16 July 2013	Appointment of Mr Richard Steven Cowlishaw as a director (2 pages)
15 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2013	Termination of appointment of Keith Shillam as a director (1 page)
25 January 2013	Termination of appointment of Keith Shillam as a director (1 page)
8 May 2012	Registered office address changed from Broombank Park Chesterfield Trading Estate Sheepbridge Chesterfield Derbyshire S41 9RT on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Broombank Park Chesterfield Trading Estate Sheepbridge Chesterfield Derbyshire S41 9RT on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Broombank Park Chesterfield Trading Estate Sheepbridge Chesterfield Derbyshire S41 9RT on 8 May 2012 (1 page)
1 March 2012	Full accounts made up to 31 December 2011 (23 pages)
1 March 2012	Full accounts made up to 31 December 2011 (23 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 August 2011	Appointment of Mr Keith Shillam as a director (2 pages)
23 August 2011	Appointment of Mr Keith Shillam as a director (2 pages)
23 August 2011	Termination of appointment of Michael Sorby as a director (1 page)
23 August 2011	Termination of appointment of Michael Sorby as a director (1 page)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Director's details changed for E a Roskovensky on 25 January 2011 (2 pages)
27 January 2011	Director's details changed for E a Roskovensky on 25 January 2011 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
4 February 2010	Director's details changed for Mr Michael John Sorby on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Michael John Sorby on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Emily Heisley Stoeckel on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Michael John Sorby on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Stanley Meadows on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Stanley Meadows on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Emily Heisley Stoeckel on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Stanley Meadows on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Emily Heisley Stoeckel on 4 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 June 2007	Full accounts made up to 31 December 2006 (19 pages)
25 June 2007	Full accounts made up to 31 December 2006 (19 pages)
6 February 2007	Return made up to 25/01/07; full list of members (3 pages)
6 February 2007	Return made up to 25/01/07; full list of members (3 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Return made up to 25/01/06; full list of members (8 pages)
28 February 2006	Return made up to 25/01/06; full list of members (8 pages)
6 January 2006	Full accounts made up to 31 December 2004 (17 pages)
6 January 2006	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 March 2005	Full accounts made up to 31 December 2003 (16 pages)
16 March 2005	Full accounts made up to 31 December 2003 (16 pages)
29 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Full accounts made up to 31 December 2002 (18 pages)
11 March 2004	Full accounts made up to 31 December 2002 (18 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/04/03 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Return made up to 25/01/02; full list of members (7 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Memorandum and Articles of Association (5 pages)
27 February 2003	Memorandum and Articles of Association (5 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Full accounts made up to 31 December 2000 (18 pages)
1 August 2002	Full accounts made up to 31 December 2000 (18 pages)
30 July 2002	Full accounts made up to 31 December 2001 (18 pages)
30 July 2002	Full accounts made up to 31 December 2001 (18 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 May 2001	Return made up to 25/01/01; full list of members (6 pages)
24 May 2001	Return made up to 25/01/01; full list of members (6 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
31 January 2000	Company name changed createwise LIMITED\certificate issued on 31/01/00 (2 pages)
31 January 2000	Company name changed createwise LIMITED\certificate issued on 31/01/00 (2 pages)
25 January 2000	Incorporation (13 pages)
25 January 2000	Incorporation (13 pages)

Sarclad Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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