Company NameElement Materials Technology Sheffield Ltd
Company StatusActive
Company Number00076383
CategoryPrivate Limited Company
Incorporation Date13 February 1903 (113 years, 10 months ago)
Previous NameSheffield Testing Laboratories Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Charles Arthur Noall
Date of BirthMay 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2007(104 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NamePaul Harris
StatusCurrent
Appointed26 June 2012(109 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Joseph Daniel Wetz
Date of BirthNovember 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(109 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameRoderick Martin
Date of BirthNovember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(109 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameMr Matthew Alexander White
StatusCurrent
Appointed07 March 2016(113 years, 1 month after company formation)
Appointment Duration9 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Michael Edward Fox
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(88 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Sale Hill
Sheffield
South Yorkshire
S10 5BX
Director NameMr Paul Fox
Date of BirthMarch 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(88 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1996)
RoleChairman & Chief Executive
Country of ResidenceBritain
Correspondence Address11 Silverdale Road
Sheffield
South Yorkshire
S11 9JJ
Director NameMr Ronald Ernest Headleand
Date of BirthMay 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(88 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1996)
RoleCompany Director
Correspondence Address29 Batemoor Close
Sheffield
South Yorkshire
S8 8EA
Director NameWilliam Robert Ibberson
Date of BirthMay 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(88 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1996)
RoleDirector (Non Exec)
Country of ResidenceEngland
Correspondence AddressMount Farm House Town Street
Rawdon
Leeds
West Yorkshire
LS19 6QJ
Director NameMr John Walker
Date of BirthAugust 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(88 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1996)
RoleFinancial Director
Correspondence Address65 Cinder Hill Road
Grenoside
Sheffield
South Yorks
S30 3NG
Secretary NameMr Wallace Hible
NationalityBritish
StatusResigned
Appointed13 December 1991(88 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 December 1995)
RoleCompany Director
Correspondence Address594 Upper Wortley Road
Thorpe Hesley
Rotherham
South Yorkshire
S61 2SZ
Director NameDavid Richard Tame
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(91 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1996)
RoleGeneral Manager
Correspondence Address15 Atlantic Drive
Green Hill
Sheffield
S8 7FX
Secretary NamePhilip John Widdowson
NationalityBritish
StatusResigned
Appointed06 December 1995(92 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1998)
RoleAccountant
Correspondence Address31 Renshaw Road
Sheffield
S11 7PD
Director NameDr John Wilfred Oldfield
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(93 years, 8 months after company formation)
Appointment Duration11 years (resigned 02 October 2007)
RoleCompany Director
Correspondence Address19 St Bernards Road
Sutton Coldfield
West Midlands
B72 1LE
Director NameAllen Frederick Denzine
Date of BirthNovember 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 1996(93 years, 8 months after company formation)
Appointment Duration11 years (resigned 02 October 2007)
RoleCompany Director
Correspondence Address12071 Fowlers Mill Road
Chardon
Ohio
44024
Secretary NameDavid Richard Tame
NationalityBritish
StatusResigned
Appointed01 September 1998(95 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 02 October 2007)
RoleCompany Director
Correspondence Address32 Delamere Close
Sothall
Sheffield
S20 2QE
Director NameHans Hooge Venterink
Date of BirthMarch 1960 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed02 October 2007(104 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2010)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressDe Bats 10
Malden
Netherlands 6581 Ve
Foreign
Secretary NameHans Hooge Venterink
NationalityDutch
StatusResigned
Appointed02 October 2007(104 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2010)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence AddressDe Bats 10
Malden
Netherlands 6581 Ve
Foreign
Director NameMr Eelco Anton Niermeijer
Date of BirthMarch 1967 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed28 March 2011(108 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 August 2012)
RoleManager
Country of ResidenceUnited States
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NamePaul Harris
StatusResigned
Appointed26 June 2012(109 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 March 2016)
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD

Contact

Websiteelement.com
Telephone0114 2726581
Telephone regionSheffield

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

61.8k at £1Element Materials Technology Holding Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,640,032
Gross Profit£1,330,736
Net Worth£1,177,063
Cash£265,131
Current Liabilities£205,073

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 December 2015 (1 year ago)
Next Return Due30 December 2016 (3 weeks, 1 day from now)

Charges

17 June 2016Delivered on: 27 June 2016
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)

Classification: A registered charge
Outstanding
3 November 1999Delivered on: 10 November 1999
Satisfied on: 5 October 2007
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.
Particulars: Land and premises in nursery street and nursery lane, sheffield, south yorkshire. As comprised in a transfer dated 3RD november 1999.
Fully Satisfied
1 October 1999Delivered on: 13 October 1999
Satisfied on: 5 October 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or cortest laboratories limited to the chargee on any account whatosever.
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.
Fully Satisfied
21 August 1998Delivered on: 10 September 1998
Satisfied on: 5 October 2007
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.
Particulars: 50 nursery street sheffield south yorkshire t/n SYK255765.
Fully Satisfied
1 October 1996Delivered on: 11 October 1996
Satisfied on: 19 April 2013
Persons entitled: Barclays 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.
Fully Satisfied
1 October 1996Delivered on: 3 October 1996
Satisfied on: 5 November 1997
Persons entitled:
Philip John Widdowson
Paul Fox

Classification: Legal charge
Secured details: £158,621.26 and all other monies due or to become due from the company to the chargees.
Particulars: Over the plant and machinery of the company.
Fully Satisfied
4 March 1986Delivered on: 18 March 1986
Satisfied on: 5 October 2007
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.
Particulars: Land and premises situate in nursery street and nursery lane, sheffield, south yorkshire.
Fully Satisfied
8 May 1903Delivered on: 8 May 1903
Satisfied on: 1 August 2014
Persons entitled: No Trustees.

Classification: A registered charge
Secured details: £5000.
Particulars: The undertaking and all property, present and future including uncalled capital.
Fully Satisfied

Filing History

10 March 2016Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016 (2 pages)
9 March 2016Termination of appointment of Paul Harris as a secretary on 7 March 2016 (1 page)
8 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 61,829
(4 pages)
17 July 2015Full accounts made up to 31 December 2014 (13 pages)
23 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 61,829
(4 pages)
23 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 61,829
(4 pages)
20 August 2014Memorandum and Articles of Association (23 pages)
1 August 2014Satisfaction of charge 1 in full (1 page)
20 May 2014Full accounts made up to 31 December 2013 (13 pages)
6 January 2014Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
24 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 61,829
(5 pages)
24 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 61,829
(5 pages)
3 October 2013Full accounts made up to 31 December 2012 (14 pages)
23 May 2013Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 23/10/2012 for Roderick Martin
(5 pages)
19 April 2013Satisfaction of charge 4 in full (1 page)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
18 December 2012Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
23 October 2012Appointment of Roderick Martin as a director
  • ANNOTATION A Second Filed AP01 was registered on 23/05/2013
(3 pages)
3 October 2012Full accounts made up to 31 December 2011 (15 pages)
26 September 2012Termination of appointment of Eelco Niermeijer as a director (1 page)
26 September 2012Appointment of Mr Joseph Daniel Wetz as a director (2 pages)
6 July 2012Resolutions
  • RES13 ‐ Name change 26/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
6 July 2012Statement of company's objects (2 pages)
3 July 2012Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012Director's details changed for Charles Noall on 31 May 2012 (2 pages)
3 July 2012Director's details changed for Charles Noall on 31 May 2010 (2 pages)
2 July 2012Appointment of Paul Harris as a secretary (1 page)
29 June 2012Company name changed sheffield testing laboratories LTD\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
(3 pages)
29 June 2012Change of name notice (2 pages)
29 June 2012Registered office address changed from 56 Nursery Street Sheffield S3 8GP on 29 June 2012 (1 page)
14 June 2012Auditor's resignation (1 page)
26 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 May 2011Accounts for a small company made up to 31 December 2010 (8 pages)
10 May 2011Appointment of Mr Eelco Anton Niermeijer as a director (2 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 September 2010Termination of appointment of Hans Hooge Venterink as a director (1 page)
10 September 2010Termination of appointment of Hans Hooge Venterink as a secretary (1 page)
4 June 2010Accounts for a small company made up to 31 December 2009 (9 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Hans Hooge Venterink on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Charles Noall on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Hans Hooge Venterink on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Charles Noall on 2 December 2009 (2 pages)
8 September 2009Accounts for a small company made up to 31 December 2008 (8 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
15 September 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (10 pages)
30 April 2008Return made up to 02/12/07; no change of members (7 pages)
1 March 2008Director appointed charles arthur noall (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed;new director appointed (2 pages)
26 October 2007Auditor's resignation (1 page)
5 October 2007Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007Return made up to 02/12/06; full list of members (7 pages)
3 January 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 January 2006Return made up to 02/12/05; full list of members (7 pages)
17 June 2005Accounts for a small company made up to 30 September 2004 (9 pages)
11 December 2004Return made up to 02/12/04; full list of members (7 pages)
16 February 2004Accounts for a small company made up to 30 September 2003 (10 pages)
30 December 2003Return made up to 02/12/03; full list of members (7 pages)
3 January 2003Return made up to 02/12/02; full list of members (7 pages)
2 January 2003Accounts for a small company made up to 30 September 2002 (9 pages)
15 February 2002Accounts for a small company made up to 30 September 2001 (9 pages)
24 January 2002Return made up to 10/12/01; full list of members (6 pages)
6 February 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 2001Accounts for a small company made up to 30 September 2000 (9 pages)
29 February 2000Accounts for a small company made up to 30 September 1999 (8 pages)
23 December 1999Return made up to 10/12/99; full list of members (6 pages)
10 November 1999Particulars of mortgage/charge (3 pages)
13 October 1999Particulars of mortgage/charge (3 pages)
24 January 1999Accounts for a small company made up to 30 September 1998 (8 pages)
29 December 1998Return made up to 10/12/98; full list of members (6 pages)
7 December 1998New secretary appointed (2 pages)
20 November 1998Secretary resigned (1 page)
10 September 1998Particulars of mortgage/charge (3 pages)
23 February 1998Accounts for a small company made up to 30 September 1997 (8 pages)
13 January 1998Return made up to 10/12/97; change of members (5 pages)
5 November 1997Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997Accounts for a small company made up to 30 June 1996 (9 pages)
9 April 1997Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 December 1996Return made up to 10/12/96; full list of members
  • 363(287) ‐ Registered office changed on 30/12/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 1996New director appointed (2 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
7 October 1996Declaration of assistance for shares acquisition (8 pages)
7 October 1996Auditor's resignation (1 page)
7 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
3 October 1996Particulars of mortgage/charge (3 pages)
14 February 1996Accounts for a small company made up to 30 June 1995 (9 pages)
31 January 1996Return made up to 10/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
8 December 1995New secretary appointed (2 pages)
12 December 1988Company name changed sheffield testing works,LIMITED. (The)\certificate issued on 13/12/88 (2 pages)
17 July 1903Particulars of mortgage/charge (4 pages)
13 February 1903Certificate of incorporation (1 page)
13 February 1903Incorporation (48 pages)