Sheffield Forgemasters Engineering Limited

Company Name	Sheffield Forgemasters Engineering Limited
Company Status	Active
Company Number	04864216
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Previous Name	Obvious Believer Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Gareth Keith Barker
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Admiral Sir Timothy Peter Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chair Person
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Ms Amy Elizabeth Grey
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Ms Julie Colgan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Simon Patrick Loftus Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Secretary Name	Sinead Proctor
Status	Current
Appointed	18 October 2023(20 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Norman James Bone
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(20 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Gary Robin Nutter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(20 years, 7 months after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Secretary Name	Mr David Auty
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2005)
Role	Accountant
Correspondence Address	21 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL

Director Name	Peter Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Nickolas Vaughan Burtoft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	Park Hill Lodge 18 New Road Firbeck Worksop Nottinghamshire S81 8JY

Director Name	Dr Roger Clive Richardson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Leslie Malcolm Collins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Dr Martin Gerrard Kearney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Volker Dieter Schaffer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Ian Robert Nicholls
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Christopher Harry Archer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Michael Thomas Dickson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Prof Jesus Talamantes-Silva
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 May 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Miss Victoria Jane Hinchcliffe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Neil Anthony Maskrey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Martin John Brear
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Dr Stephen Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr Allan Geoffrey Skelton
Status	Resigned
Appointed	07 August 2018(14 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2023)
Role	Company Director
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Stephen John Hammell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Paul Alexander Cahill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	Mr Stuart Malcolm Kelly
Status	Resigned
Appointed	28 March 2023(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2023)
Role	Company Director
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Ms Janice Margaret Munday
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	5 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr David Alan Bond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2023(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	sfel.com

Location

Registered Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sheffield Forgemasters International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£97,508,000
Gross Profit	£8,577,000
Net Worth	£7,792,000
Cash	£101,000
Current Liabilities	£64,851,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

17 July 2020	Delivered on: 23 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 April 2020	Delivered on: 22 April 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. The freehold property comprised in title numbers SYK204372, SYK356783, SYK377124, SYK381599 and SYK389861 and the leasehold property comprised in title number SYK328360. See section 3.1(a) (land) of the instrument for more details.. Intellectual property. See section 3.8 (intellectual property rights) â€“ each chargor (as defined in the security agreement) charges by way of fixed charge all intellectual property rights (as defined in the security agreement), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
15 July 2009	Delivered on: 27 July 2009 Persons entitled: Burdale Financial Limited Classification: Equipment charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: All rights title and interest in and to the security assets see image for full details. Outstanding
19 September 2005	Delivered on: 7 October 2005 Persons entitled: The Board of the Pension Protection Fund Classification: Legal charge 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: River don works being the f/h property with t/no SYK381599 and those parts of t/nos SYK356783 and SYK389861 and the l/h property with t/no SYK328360. By way of assignment the rental income, the proceeds of disposal in respect of the charged assets the proceeds of any claim made under any insurance policy relating to the charged assets and by way of assignment the property rights. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings being river don works sheffield t/n SYK204372 SYK356783 SYK377124 SYK381599 and SYK389861 and the l/h property comprised in t/n SYK328360, fixed and floating charges over assets including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a or being land and buildings being part river don works sheffield. See the mortgage charge document for full details. Outstanding
19 August 2021	Delivered on: 26 August 2021 Persons entitled: The Secretary of State for the Defence of Great Britain and Northern Ireland Classification: A registered charge Particulars: All present and future freehold or leasehold land including, but not limited to, the freehold land comprising river don works, sheffield (title no. SYK204372) and all intellectual property pursuant to clause 3 and as further described in schedule 2 of the accompanying copy instrument. Outstanding
12 September 2003	Delivered on: 13 September 2003 Persons entitled: Pencil Top Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage properties referred to in the debenture and proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery and the benefit of any covenants and all other interests or estates in any freehold or leasehold properties belonging to the company specific equitable charge all interests in any property at any time belonging to or charged to the company and the proceeds of sale together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery by assignment all book debts and other debts first fixed charge all stocks, shares securities or other interests together with all rights in respect of them , present and future insurances, present and future intellectual property rights , licences, pension fund, goodwill and uncalled capital , amounts realised from order of court floating charge the undertaking and all property, assets and rights present and future. Outstanding
19 September 2005	Delivered on: 27 September 2005 Satisfied on: 19 July 2007 Persons entitled: Sheffield Forgemasters Limited (In Administration) Acting by Its Administrators Roger Marsh Andstephen Ellis Classification: Legal charge 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: Land and buildings being part of the river don works, sheffield t/no's SYK204372 and SYK377124 and part of land under t/no's SYK356783 and SYK389861, including all buildings and fixtures, and assigns the rental income. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 February 2024	Statement of capital following an allotment of shares on 9 February 2024 GBP 134,276 (3 pages)
31 January 2024	Statement of capital following an allotment of shares on 25 October 2023 GBP 106,276 (3 pages)
30 January 2024	Second filing of a statement of capital following an allotment of shares on 8 December 2022 GBP 79,076 (4 pages)
22 January 2024	Appointment of Mr Norman Bone as a director on 1 January 2024 (2 pages)
3 January 2024	Termination of appointment of Janice Margaret Munday as a director on 29 December 2023 (1 page)
26 October 2023	Full accounts made up to 31 March 2023 (51 pages)
18 October 2023	Termination of appointment of Stuart Malcolm Kelly as a secretary on 18 October 2023 (1 page)
18 October 2023	Appointment of Sinead Proctor as a secretary on 18 October 2023 (2 pages)
5 October 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
4 August 2023	Appointment of Mr Simon Patrick Loftus Butcher as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Mr David Alan Bond as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Ms Julie Colgan as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Ms Janice Margaret Munday as a director on 27 July 2023 (2 pages)
3 August 2023	Appointment of Mr Andrew James Mcnaughton as a director on 27 July 2023 (2 pages)
2 August 2023	Appointment of Ms Amy Elizabeth Grey as a director on 27 July 2023 (2 pages)
11 May 2023	Appointment of Admiral Sir Timothy Peter Fraser as a director on 30 April 2023 (2 pages)
10 May 2023	Termination of appointment of Stephen Hammell as a director on 30 April 2023 (1 page)
28 March 2023	Termination of appointment of Allan Geoffrey Skelton as a secretary on 28 March 2023 (1 page)
28 March 2023	Appointment of Mr Stuart Malcolm Kelly as a secretary on 28 March 2023 (2 pages)
27 March 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 79,076 (3 pages)
6 February 2023	All of the property or undertaking has been released from charge 1 (2 pages)
16 December 2022	Statement of capital following an allotment of shares on 8 December 2022 GBP 55,676 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2024 (4 pages)
14 October 2022	Full accounts made up to 31 March 2022 (44 pages)
8 September 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
1 July 2022	Resolutions RES13 ‐ The restriction on the authorised share capital of the company set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted 24/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 29,676 (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (42 pages)
7 October 2021	Satisfaction of charge 5 in full (1 page)
7 October 2021	Satisfaction of charge 048642160008 in full (1 page)
7 October 2021	Satisfaction of charge 7 in full (1 page)
4 October 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
26 August 2021	Registration of charge 048642160010, created on 19 August 2021 (107 pages)
18 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
12 June 2021	Satisfaction of charge 6 in full (4 pages)
12 May 2021	Termination of appointment of Paul Alexander Cahill as a director on 30 April 2021 (1 page)
21 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (34 pages)
23 July 2020	Registration of charge 048642160009, created on 17 July 2020 (23 pages)
22 April 2020	Registration of charge 048642160008, created on 20 April 2020 (104 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (32 pages)
9 December 2018	Full accounts made up to 31 December 2017 (30 pages)
2 October 2018	Appointment of Mr Paul Alexander Cahill as a director on 2 October 2018 (2 pages)
10 September 2018	Appointment of Mr Stephen Hammell as a director on 31 August 2018 (2 pages)
10 September 2018	Termination of appointment of John Philip Lovell as a director on 31 August 2018 (1 page)
20 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
7 August 2018	Appointment of Mr Allan Geoffrey Skelton as a secretary on 7 August 2018 (2 pages)
7 August 2018	Termination of appointment of John Philip Lovell as a secretary on 6 August 2018 (1 page)
1 August 2018	Termination of appointment of Graham Aubrey Honeyman as a director on 31 July 2018 (1 page)
27 July 2018	Termination of appointment of Michael Thomas Dickson as a director on 25 July 2018 (1 page)
25 April 2018	Termination of appointment of Stephen Price as a director on 25 April 2018 (1 page)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (29 pages)
3 August 2017	Full accounts made up to 31 December 2016 (29 pages)
31 March 2017	Termination of appointment of Martin Gerrard Kearney as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Martin Gerrard Kearney as a director on 31 March 2017 (1 page)
27 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Victoria Jane Hinchcliffe as a director on 17 June 2016 (1 page)
27 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Victoria Jane Hinchcliffe as a director on 17 June 2016 (1 page)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (29 pages)
24 May 2016	Full accounts made up to 31 December 2015 (29 pages)
1 April 2016	Appointment of Mr John Philip Lovell as a director on 22 February 2016 (2 pages)
1 April 2016	Appointment of Mr John Philip Lovell as a director on 22 February 2016 (2 pages)
25 March 2016	Termination of appointment of Roger Clive Richardson as a director on 29 February 2016 (1 page)
25 March 2016	Termination of appointment of Roger Clive Richardson as a director on 29 February 2016 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Full accounts made up to 31 December 2014 (23 pages)
4 February 2016	Full accounts made up to 31 December 2014 (23 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (7 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (7 pages)
24 September 2015	Termination of appointment of Simon John Alexander as a director on 30 June 2015 (1 page)
24 September 2015	Termination of appointment of Simon John Alexander as a director on 30 June 2015 (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
17 December 2014	Appointment of Dr Stephen Price as a director on 1 May 2014 (2 pages)
17 December 2014	Appointment of Dr Stephen Price as a director on 1 May 2014 (2 pages)
17 December 2014	Appointment of Dr Stephen Price as a director on 1 May 2014 (2 pages)
30 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (7 pages)
30 September 2014	Termination of appointment of Martin John Brear as a director on 14 March 2014 (1 page)
30 September 2014	Termination of appointment of Martin John Brear as a director on 14 March 2014 (1 page)
30 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (7 pages)
4 April 2014	Full accounts made up to 30 June 2013 (22 pages)
4 April 2014	Full accounts made up to 30 June 2013 (22 pages)
16 September 2013	Termination of appointment of Jesus Talamantes-Silva as a director (1 page)
16 September 2013	Termination of appointment of Christopher Archer as a director (1 page)
16 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (7 pages)
16 September 2013	Termination of appointment of Jesus Talamantes-Silva as a director (1 page)
16 September 2013	Termination of appointment of Leslie Collins as a director (1 page)
16 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (7 pages)
16 September 2013	Termination of appointment of Christopher Archer as a director (1 page)
16 September 2013	Termination of appointment of Leslie Collins as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (23 pages)
26 March 2013	Full accounts made up to 30 June 2012 (23 pages)
12 September 2012	Termination of appointment of Ian Nicholls as a director (1 page)
12 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (9 pages)
12 September 2012	Appointment of Martin John Brear as a director (2 pages)
12 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (9 pages)
12 September 2012	Termination of appointment of Ian Nicholls as a director (1 page)
12 September 2012	Appointment of Martin John Brear as a director (2 pages)
21 February 2012	Full accounts made up to 30 June 2011 (23 pages)
21 February 2012	Full accounts made up to 30 June 2011 (23 pages)
18 January 2012	Appointment of Mr Neil Anthony Maskrey as a director (2 pages)
18 January 2012	Appointment of Mr Neil Anthony Maskrey as a director (2 pages)
20 December 2011	Appointment of Miss Victoria Jane Hinchcliffe as a director (2 pages)
20 December 2011	Appointment of Miss Victoria Jane Hinchcliffe as a director (2 pages)
18 November 2011	Appointment of Mr Simon John Alexander as a director (2 pages)
18 November 2011	Appointment of Mr Simon John Alexander as a director (2 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Termination of appointment of Volker Schaffer as a director (1 page)
12 September 2011	Termination of appointment of Volker Schaffer as a director (1 page)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
6 June 2011	Appointment of Professor Jesus Talamantes-Silva as a director (2 pages)
6 June 2011	Appointment of Professor Jesus Talamantes-Silva as a director (2 pages)
7 April 2011	Full accounts made up to 30 June 2010 (23 pages)
7 April 2011	Full accounts made up to 30 June 2010 (23 pages)
26 August 2010	Director's details changed for Mr Christopher Harry Archer on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Leslie Malcolm Collins on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Ian Robert Nicholls on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Dr Graham Aubrey Honeyman on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Volker Dieter Schaffer on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Ian Robert Nicholls on 12 August 2010 (2 pages)
26 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Gareth Keith Barker on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Leslie Malcolm Collins on 12 August 2010 (2 pages)
26 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Dr Roger Clive Richardson on 12 August 2010 (2 pages)
26 August 2010	Secretary's details changed for John Philip Lovell on 12 August 2010 (1 page)
26 August 2010	Director's details changed for Dr Martin Gerrard Kearney on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Dr Graham Aubrey Honeyman on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Gareth Keith Barker on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Volker Dieter Schaffer on 12 August 2010 (2 pages)
26 August 2010	Secretary's details changed for John Philip Lovell on 12 August 2010 (1 page)
26 August 2010	Director's details changed for Peter Kenny on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Dr Martin Gerrard Kearney on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Christopher Harry Archer on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Dr Roger Clive Richardson on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Peter Kenny on 12 August 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (23 pages)
1 April 2010	Full accounts made up to 30 June 2009 (23 pages)
11 January 2010	Appointment of Mr Michael Thomas Dickson as a director (2 pages)
11 January 2010	Appointment of Mr Michael Thomas Dickson as a director (2 pages)
9 September 2009	Return made up to 12/08/09; full list of members (6 pages)
9 September 2009	Return made up to 12/08/09; full list of members (6 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 May 2009	Full accounts made up to 30 June 2008 (22 pages)
2 May 2009	Full accounts made up to 30 June 2008 (22 pages)
8 September 2008	Director appointed mr christopher harry archer (1 page)
8 September 2008	Director appointed mr christopher harry archer (1 page)
27 August 2008	Appointment terminated director nickolas burtoft (1 page)
27 August 2008	Return made up to 12/08/08; full list of members (5 pages)
27 August 2008	Return made up to 12/08/08; full list of members (5 pages)
27 August 2008	Appointment terminated director nickolas burtoft (1 page)
22 April 2008	Full accounts made up to 30 June 2007 (22 pages)
22 April 2008	Full accounts made up to 30 June 2007 (22 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 12/08/07; full list of members (3 pages)
7 September 2007	Return made up to 12/08/07; full list of members (3 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Full accounts made up to 30 June 2006 (22 pages)
19 April 2007	Full accounts made up to 30 June 2006 (22 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
27 September 2006	Return made up to 12/08/06; full list of members (3 pages)
27 September 2006	Return made up to 12/08/06; full list of members (3 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
17 May 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
11 November 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 November 2005	Return made up to 12/08/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
27 September 2005	Particulars of mortgage/charge (6 pages)
27 September 2005	Particulars of mortgage/charge (11 pages)
27 September 2005	Particulars of mortgage/charge (19 pages)
27 September 2005	Particulars of mortgage/charge (11 pages)
27 September 2005	Particulars of mortgage/charge (12 pages)
27 September 2005	Particulars of mortgage/charge (19 pages)
27 September 2005	Particulars of mortgage/charge (6 pages)
27 September 2005	Particulars of mortgage/charge (12 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 September 2005	Company name changed obvious believer LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed obvious believer LIMITED\certificate issued on 19/09/05 (2 pages)
23 July 2005	Auditor's resignation (1 page)
23 July 2005	Auditor's resignation (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Resolutions RES13 ‐ Re-app & res dir sec 01/07/05 (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Resolutions RES13 ‐ Re-app & res dir sec 01/07/05 (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
18 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
26 August 2004	Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 August 2004	Secretary's particulars changed (1 page)
25 August 2004	Secretary's particulars changed (1 page)
25 May 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
25 May 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
13 September 2003	Particulars of mortgage/charge (7 pages)
13 September 2003	Particulars of mortgage/charge (7 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (1 page)
10 September 2003	New director appointed (1 page)
12 August 2003	Incorporation (16 pages)
12 August 2003	Incorporation (16 pages)

Sheffield Forgemasters Engineering Limited

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