| Company Name | HSC Knife Company Limited |
|---|---|
| Director | Charles James Turner |
| Company Status | Active |
| Company Number | 06058300 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Previous Name | Wakeco (326) Limited |
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 | Mr Charles James Turner |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2007(2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 312-314 Petre Street Sheffield South Yorkshire S4 8LT |
| Director Name | WS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ |
| Secretary Name | WS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 68 Clarkehouse Road Sheffield S10 2LJ |
Contact
| Website | durham-duplex.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 312-314 Petre Street Sheffield South Yorkshire S4 8LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edward Turner & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 24 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Termination of appointment of Ws (Secretaries) Limited as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Ws (Secretaries) Limited as a secretary (1 page) |
| 21 January 2010 | Director's details changed for Mr Charles James Turner on 19 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Charles James Turner on 19 January 2010 (2 pages) |
| 21 January 2010 | Termination of appointment of Ws (Directors) Limited as a director (1 page) |
| 21 January 2010 | Termination of appointment of Ws (Directors) Limited as a director (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 23 January 2008 | Ad 20/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 January 2008 | Ad 20/01/08--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page) |
| 7 March 2007 | Company name changed wakeco (326) LIMITED\certificate issued on 07/03/07 (3 pages) |
| 7 March 2007 | Company name changed wakeco (326) LIMITED\certificate issued on 07/03/07 (3 pages) |
| 19 January 2007 | Incorporation (17 pages) |
| 19 January 2007 | Incorporation (17 pages) |