| Company Name | Sheffield Industrial Saws Limited |
|---|---|
| Director | Antony Egley |
| Company Status | Active |
| Company Number | 06848135 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
| Previous Name | Native Son Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Antony Egley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2021(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Imperial Works Sheffield Road Tinsley Sheffield S9 2YL |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Mr Anthony David Lockey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(1 week after company formation) |
| Appointment Duration | 12 years (resigned 24 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
| Director Name | Keith Jennings |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Headland Road Sheffield South Yorkshire S10 5FY |
| Director Name | Peter Kinross Gray |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ferndale Close Coal Aston Dronfield Derbyshire S18 3BR |
| Director Name | Mr Steven James Wing |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 May 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Contact
| Telephone | 0114 2250804 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Imperial Works Sheffield Road Tinsley Sheffield S9 2YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,292 |
| Cash | £12,243 |
| Current Liabilities | £680,775 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 June 2023 | Delivered on: 3 July 2023 Persons entitled: Anthony David Lockey Classification: A registered charge Outstanding |
|---|---|
| 1 September 2022 | Delivered on: 12 September 2022 Persons entitled: Anthony David Lockey Classification: A registered charge Outstanding |
| 8 November 2013 | Delivered on: 11 November 2013 Persons entitled: State Securities PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 30 April 2009 | Delivered on: 1 May 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 3 July 2023 | Registration of charge 068481350004, created on 27 June 2023 (24 pages) |
| 3 July 2023 | Satisfaction of charge 068481350003 in full (1 page) |
| 28 June 2023 | Satisfaction of charge 1 in full (1 page) |
| 26 June 2023 | Confirmation statement made on 26 June 2023 with updates (4 pages) |
| 12 September 2022 | Registration of charge 068481350003, created on 1 September 2022 (27 pages) |
| 28 August 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 26 August 2022 | Cessation of Anthony David Lockey as a person with significant control on 26 August 2022 (1 page) |
| 26 August 2022 | Change of details for Mr Donqing Yang as a person with significant control on 26 August 2022 (2 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 11 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 27 July 2021 | Registered office address changed from Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ to Imperial Works Sheffield Road Tinsley Sheffield S9 2YL on 27 July 2021 (1 page) |
| 1 April 2021 | Termination of appointment of Anthony David Lockey as a director on 24 March 2021 (1 page) |
| 5 March 2021 | Appointment of Mr Antony Egley as a director on 9 February 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 26 November 2019 | Satisfaction of charge 068481350002 in full (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 20 December 2018 | Change of details for Mr Anthony David Lockey as a person with significant control on 16 March 2018 (2 pages) |
| 20 December 2018 | Notification of Donqing Yang as a person with significant control on 16 March 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 16 May 2018 | Statement of capital following an allotment of shares on 16 March 2018
|
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 18 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 May 2017 | Termination of appointment of Steven James Wing as a director on 12 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Steven James Wing as a director on 12 May 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 November 2013 | Termination of appointment of Keith Jennings as a director (1 page) |
| 29 November 2013 | Termination of appointment of Keith Jennings as a director (1 page) |
| 11 November 2013 | Registration of charge 068481350002 (15 pages) |
| 11 November 2013 | Registration of charge 068481350002 (15 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 September 2012 | Director's details changed for Mr Anthony David Lockey on 7 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Anthony David Lockey on 7 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Anthony David Lockey on 7 September 2012 (2 pages) |
| 26 July 2012 | Termination of appointment of Peter Gray as a director (1 page) |
| 26 July 2012 | Termination of appointment of Peter Gray as a director (1 page) |
| 17 July 2012 | Appointment of Mr Steven James Wing as a director (2 pages) |
| 17 July 2012 | Appointment of Mr Steven James Wing as a director (2 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 April 2010 | Director's details changed for Peter Kinross Gray on 16 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Keith Jennings on 16 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Keith Jennings on 16 March 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Peter Kinross Gray on 16 March 2010 (2 pages) |
| 24 June 2009 | Director appointed keith jennings (2 pages) |
| 24 June 2009 | Director appointed keith jennings (2 pages) |
| 17 June 2009 | Director appointed peter kinross gray (2 pages) |
| 17 June 2009 | Director appointed peter kinross gray (2 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 1 May 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 3 cherry orchard epworth doncaster south yorkshire DN9 1TR (2 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 3 cherry orchard epworth doncaster south yorkshire DN9 1TR (2 pages) |
| 24 April 2009 | Company name changed native son LIMITED\certificate issued on 24/04/09 (3 pages) |
| 24 April 2009 | Company name changed native son LIMITED\certificate issued on 24/04/09 (3 pages) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 3 cherry orchard epworth doncaster south yorkshire DN9 1TR uk (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from 3 cherry orchard epworth doncaster south yorkshire DN9 1TR uk (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 26 March 2009 | Appointment terminated director jonathon round (1 page) |
| 26 March 2009 | Director appointed anthony david lockey (2 pages) |
| 26 March 2009 | Appointment terminated director jonathon round (1 page) |
| 26 March 2009 | Director appointed anthony david lockey (2 pages) |
| 16 March 2009 | Incorporation (13 pages) |
| 16 March 2009 | Incorporation (13 pages) |