Semlo Fabrications Limited

Company Name	Semlo Fabrications Limited
Directors	Gwendoline Holmes and Christopher Martin Holmes
Company Status	Active
Company Number	03976130
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Gwendoline Holmes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Renshaw Close High Green Sheffield South Yorkshire S35 4FB

Director Name	Mr Christopher Martin Holmes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(same day as company formation)
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	Unit C Old Hivolt Battery Factory Derwent Way Wath Upon Dearne Rotherham South Yorkshire S63 6EX

Secretary Name	Gwendoline Holmes
Nationality	British
Status	Current
Appointed	19 April 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Renshaw Close High Green Sheffield South Yorkshire S35 4FB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(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	19 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01709 875600
Telephone region	Rotherham

Location

Registered Address	Unit C Old Hivolt Battery Factory Derwent Way Wath Upon Dearne Rotherham South Yorkshire S63 6EX
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Hoober
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2012
Net Worth	£18,054
Cash	£12,442
Current Liabilities	£43,852

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week from now)

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
16 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
26 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
27 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
24 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mr Christopher Martin Holmes on 6 April 2019 (2 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 180 (5 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 180 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 180 (5 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 180 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 180 (5 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 180 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Director's details changed for Gwendoline Holmes on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Christopher Martin Holmes on 21 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Director's details changed for Christopher Martin Holmes on 21 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Director's details changed for Gwendoline Holmes on 21 May 2012 (2 pages)
11 May 2011	Annual return made up to 19 April 2011 (14 pages)
11 May 2011	Annual return made up to 19 April 2011 (14 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 May 2010	Annual return made up to 19 April 2010 (14 pages)
5 May 2010	Annual return made up to 19 April 2010 (14 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 May 2009	Return made up to 19/04/09; full list of members (8 pages)
2 May 2009	Return made up to 19/04/09; full list of members (8 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 May 2008	Return made up to 19/04/08; full list of members (7 pages)
1 May 2008	Return made up to 19/04/08; full list of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 May 2007	Return made up to 19/04/07; full list of members (7 pages)
4 May 2007	Return made up to 19/04/07; full list of members (7 pages)
15 May 2006	Return made up to 19/04/06; full list of members (8 pages)
15 May 2006	Return made up to 19/04/06; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2005	Return made up to 19/04/05; full list of members (8 pages)
28 April 2005	Return made up to 19/04/05; full list of members (8 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 April 2004	Return made up to 19/04/04; full list of members (8 pages)
26 April 2004	Return made up to 19/04/04; full list of members (8 pages)
24 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 April 2003	Ad 25/11/02--------- Â£ si 60@1=60 Â£ ic 180/240 (2 pages)
30 April 2003	Return made up to 19/04/03; full list of members (8 pages)
30 April 2003	Ad 25/11/02--------- Â£ si 60@1=60 Â£ ic 180/240 (2 pages)
30 April 2003	Return made up to 19/04/03; full list of members (8 pages)
17 December 2002	Ad 25/11/02--------- Â£ si 60@1=60 Â£ ic 120/180 (2 pages)
17 December 2002	Ad 25/11/02--------- Â£ si 60@1=60 Â£ ic 120/180 (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: 12 renshaw close high green sheffield south yorkshire S35 4FB (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 12 renshaw close high green sheffield south yorkshire S35 4FB (1 page)
21 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 May 2002	Return made up to 19/04/02; full list of members (6 pages)
10 May 2002	Return made up to 19/04/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 May 2001	Return made up to 19/04/01; full list of members (6 pages)
4 May 2001	Return made up to 19/04/01; full list of members (6 pages)
20 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
20 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
12 May 2000	Ad 19/04/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
12 May 2000	Ad 19/04/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
19 April 2000	Incorporation (16 pages)
19 April 2000	Incorporation (16 pages)

Semlo Fabrications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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