Element Materials Technology Sheffield Ltd

Company Name	Element Materials Technology Sheffield Ltd
Company Status	Active
Company Number	00076383
Category	Private Limited Company
Incorporation Date	13 February 1903(121 years, 3 months ago)
Previous Names	Sheffield Testing Works,Limited.(The) and Sheffield Testing Laboratories Ltd

Business Activity

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

Directors

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(117 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Gavin Dashwood
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(119 years, 2 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Lee Brough
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(120 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr John Walker
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(88 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Financial Director
Correspondence Address	65 Cinder Hill Road Grenoside Sheffield South Yorks S30 3NG

Director Name	William Robert Ibberson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(88 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Director (Non Exec)
Country of Residence	England
Correspondence Address	Mount Farm House Town Street Rawdon Leeds West Yorkshire LS19 6QJ

Director Name	Mr Ronald Ernest Headleand
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(88 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	29 Batemoor Close Sheffield South Yorkshire S8 8EA

Director Name	Mr Michael Edward Fox
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(88 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sale Hill Sheffield South Yorkshire S10 5BX

Director Name	Mr Paul Fox
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(88 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Chairman & Chief Executive
Country of Residence	Britain
Correspondence Address	11 Silverdale Road Sheffield South Yorkshire S11 9JJ

Secretary Name	Mr Wallace Hible
Nationality	British
Status	Resigned
Appointed	13 December 1991(88 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	594 Upper Wortley Road Thorpe Hesley Rotherham South Yorkshire S61 2SZ

Director Name	David Richard Tame
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(91 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1996)
Role	General Manager
Correspondence Address	15 Atlantic Drive Green Hill Sheffield S8 7FX

Secretary Name	Philip John Widdowson
Nationality	British
Status	Resigned
Appointed	06 December 1995(92 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1998)
Role	Accountant
Correspondence Address	31 Renshaw Road Sheffield S11 7PD

Director Name	Dr John Wilfred Oldfield
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(93 years, 8 months after company formation)
Appointment Duration	11 years (resigned 02 October 2007)
Role	Company Director
Correspondence Address	19 St Bernards Road Sutton Coldfield West Midlands B72 1LE

Director Name	Allen Frederick Denzine
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(93 years, 8 months after company formation)
Appointment Duration	11 years (resigned 02 October 2007)
Role	Company Director
Correspondence Address	12071 Fowlers Mill Road Chardon Ohio 44024

Secretary Name	David Richard Tame
Nationality	British
Status	Resigned
Appointed	01 September 1998(95 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2007)
Role	Company Director
Correspondence Address	32 Delamere Close Sothall Sheffield S20 2QE

Director Name	Hans Hooge Venterink
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2007(104 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	De Bats 10 Malden Netherlands 6581 Ve Foreign

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(104 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Hans Hooge Venterink
Nationality	Dutch
Status	Resigned
Appointed	02 October 2007(104 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	De Bats 10 Malden Netherlands 6581 Ve Foreign

Director Name	Mr Eelco Anton Niermeijer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 2011(108 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2012)
Role	Manager
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Paul Harris
Status	Resigned
Appointed	26 June 2012(109 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(109 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Roderick Martin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(109 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Matthew Alexander White
Status	Resigned
Appointed	07 March 2016(113 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Stuart Abbs
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(116 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ignite Magna Way Rotherham S60 1FD

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 February 2019(116 years after company formation)
Appointment Duration	4 years (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(116 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(117 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Mark Herbert Heaven
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(117 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Frobisher Business Park Leigh Sinton Road Malvern Worcestershire WR14 1BX

Contact

Website	element.com
Telephone	0808 2341667
Telephone region	Freephone

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,640,032
Gross Profit	£1,330,736
Net Worth	£1,177,063
Cash	£265,131
Current Liabilities	£205,073

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

17 June 2016	Delivered 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
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
29 June 2017	Delivered on: 5 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
29 June 2017	Delivered on: 5 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding
3 November 1999	Delivered 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 1999	Delivered 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 1998	Delivered 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 1996	Delivered 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 1996	Delivered on: 3 October 1996 Satisfied on: 5 November 1997 Persons entitled: Philip John Widdowson Paul Fox Classification: Legal charge Secured details: Â£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 1986	Delivered 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 1903	Delivered on: 8 May 1903 Satisfied on: 1 August 2014 Persons entitled: No Trustees. Classification: A registered charge Secured details: Â£5000. Particulars: The undertaking and all property, present and future including uncalled capital. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
14 December 2023	Appointment of Lee Brough as a director on 6 November 2023 (2 pages)
1 November 2023	Termination of appointment of Mark Herbert Heaven as a director on 10 October 2023 (1 page)
27 July 2023	Full accounts made up to 31 December 2021 (39 pages)
24 May 2023	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
1 March 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
16 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
28 July 2022	Satisfaction of charge 000763830010 in full (1 page)
28 July 2022	Satisfaction of charge 000763830014 in full (1 page)
28 July 2022	Satisfaction of charge 000763830012 in full (1 page)
28 July 2022	Satisfaction of charge 000763830011 in full (1 page)
28 July 2022	Satisfaction of charge 000763830013 in full (1 page)
9 May 2022	Registration of charge 000763830014, created on 6 May 2022 (105 pages)
13 April 2022	Termination of appointment of Jonathan Keith Lessimore as a director on 13 April 2022 (1 page)
13 April 2022	Appointment of Mr Gavin Dashwood as a director on 13 April 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (39 pages)
8 December 2021	Director's details changed for Mr Mark Herbert Heaven on 1 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
23 November 2021	Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 1 October 2021 (2 pages)
11 November 2021	Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 000763830013, created on 20 August 2021 (103 pages)
29 March 2021	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (34 pages)
17 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Mark Herbert Heaven as a director on 28 October 2020 (2 pages)
10 November 2020	Appointment of Mr Jonathan Keith Lessimore as a director on 28 October 2020 (2 pages)
10 November 2020	Appointment of Mr Matthew John Hopkinson as a director on 28 October 2020 (2 pages)
10 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
10 September 2020	Termination of appointment of Stuart Abbs as a director on 18 August 2020 (1 page)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 17 December 2019 (1 page)
17 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 December 2018 (29 pages)
14 February 2019	Termination of appointment of Matthew Alexander White as a secretary on 12 February 2019 (1 page)
14 February 2019	Termination of appointment of Roderick Martin as a director on 12 February 2019 (1 page)
14 February 2019	Appointment of Mr Neil Conway Maclennan as a secretary on 12 February 2019 (2 pages)
14 February 2019	Appointment of Mr Stuart Abbs as a director on 12 February 2019 (2 pages)
21 December 2018	Registration of charge 000763830012, created on 14 December 2018 (119 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
28 November 2018	Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 5 July 2018 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (21 pages)
9 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd to 10 Lower Grosvenor Place London England SW1W 0EN on 9 July 2018 (1 page)
19 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
23 November 2017	Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 August 2017	Satisfaction of charge 000763830009 in full (1 page)
2 August 2017	Satisfaction of charge 000763830009 in full (1 page)
5 July 2017	Registration of charge 000763830010, created on 29 June 2017 (84 pages)
5 July 2017	Registration of charge 000763830011, created on 29 June 2017 (82 pages)
5 July 2017	Registration of charge 000763830011, created on 29 June 2017 (82 pages)
5 July 2017	Registration of charge 000763830010, created on 29 June 2017 (84 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 June 2016	Registration of charge 000763830009, created on 17 June 2016 (75 pages)
27 June 2016	Registration of charge 000763830009, created on 17 June 2016 (75 pages)
10 March 2016	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016 (2 pages)
10 March 2016	Appointment of Mr Matthew Alexander White as a secretary on 7 March 2016 (2 pages)
9 March 2016	Termination of appointment of Paul Harris as a secretary on 7 March 2016 (1 page)
9 March 2016	Termination of appointment of Paul Harris as a secretary on 7 March 2016 (1 page)
8 December 2015	Annual 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)
8 December 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (13 pages)
17 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-agree guar docs deed signatory 08/08/2014 (4 pages)
20 August 2014	Memorandum and Articles of Association (23 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-agree guar docs deed signatory 08/08/2014 (4 pages)
20 August 2014	Memorandum and Articles of Association (23 pages)
1 August 2014	Satisfaction of charge 1 in full (1 page)
1 August 2014	Satisfaction of charge 1 in full (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (13 pages)
20 May 2014	Full accounts made up to 31 December 2013 (13 pages)
6 January 2014	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
24 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Second 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)
23 May 2013	Second 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 2013	Satisfaction of charge 4 in full (1 page)
19 April 2013	Satisfaction of charge 4 in full (1 page)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
18 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
18 December 2012	Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
23 October 2012	Appointment of Roderick Martin as a director ANNOTATION A Second Filed AP01 was registered on 23/05/2013 (3 pages)
23 October 2012	Appointment of Roderick Martin as a director ANNOTATION A Second Filed AP01 was registered on 23/05/2013 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Termination of appointment of Eelco Niermeijer as a director (1 page)
26 September 2012	Appointment of Mr Joseph Daniel Wetz as a director (2 pages)
26 September 2012	Appointment of Mr Joseph Daniel Wetz as a director (2 pages)
26 September 2012	Termination of appointment of Eelco Niermeijer as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Name change 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2012	Resolutions RES13 ‐ Name change 26/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 July 2012	Statement of company's objects (2 pages)
6 July 2012	Statement of company's objects (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2012 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012	Director's details changed for Charles Noall on 31 May 2012 (2 pages)
2 July 2012	Appointment of Paul Harris as a secretary (1 page)
2 July 2012	Appointment of Paul Harris as a secretary (1 page)
29 June 2012	Registered office address changed from 56 Nursery Street Sheffield S3 8GP on 29 June 2012 (1 page)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Registered office address changed from 56 Nursery Street Sheffield S3 8GP on 29 June 2012 (1 page)
29 June 2012	Company 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 2012	Change of name notice (2 pages)
29 June 2012	Company name changed sheffield testing laboratories LTD\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
14 June 2012	Auditor's resignation (1 page)
14 June 2012	Auditor's resignation (1 page)
26 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 May 2011	Appointment of Mr Eelco Anton Niermeijer as a director (2 pages)
10 May 2011	Appointment of Mr Eelco Anton Niermeijer as a director (2 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a secretary (1 page)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a director (1 page)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a director (1 page)
10 September 2010	Termination of appointment of Hans Hooge Venterink as a secretary (1 page)
4 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
2 December 2009	Director's details changed for Charles Noall on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Charles Noall on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Hans Hooge Venterink on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Charles Noall on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Hans Hooge Venterink on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Hans Hooge Venterink on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
15 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
15 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
30 April 2008	Return made up to 02/12/07; no change of members (7 pages)
30 April 2008	Return made up to 02/12/07; no change of members (7 pages)
1 March 2008	Director appointed charles arthur noall (2 pages)
1 March 2008	Director appointed charles arthur noall (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
26 October 2007	Auditor's resignation (1 page)
26 October 2007	Auditor's resignation (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Return made up to 02/12/06; full list of members (7 pages)
20 April 2007	Return made up to 02/12/06; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 January 2006	Return made up to 02/12/05; full list of members (7 pages)
6 January 2006	Return made up to 02/12/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
17 June 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
11 December 2004	Return made up to 02/12/04; full list of members (7 pages)
11 December 2004	Return made up to 02/12/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (10 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (10 pages)
30 December 2003	Return made up to 02/12/03; full list of members (7 pages)
30 December 2003	Return made up to 02/12/03; full list of members (7 pages)
3 January 2003	Return made up to 02/12/02; full list of members (7 pages)
3 January 2003	Return made up to 02/12/02; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
2 January 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
15 February 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
24 January 2002	Return made up to 10/12/01; full list of members (6 pages)
24 January 2002	Return made up to 10/12/01; full list of members (6 pages)
6 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
9 January 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 December 1999	Return made up to 10/12/99; full list of members (6 pages)
23 December 1999	Return made up to 10/12/99; full list of members (6 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
24 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 December 1998	Return made up to 10/12/98; full list of members (6 pages)
29 December 1998	Return made up to 10/12/98; full list of members (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 January 1998	Return made up to 10/12/97; change of members (5 pages)
13 January 1998	Return made up to 10/12/97; change of members (5 pages)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
9 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
9 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 December 1996	Return 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)
30 December 1996	Return 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 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Declaration of assistance for shares acquisition (8 pages)
7 October 1996	Declaration of assistance for shares acquisition (8 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Auditor's resignation (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
31 January 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
31 January 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
12 December 1988	Company name changed sheffield testing works,LIMITED. (The)\certificate issued on 13/12/88 (2 pages)
12 December 1988	Company name changed sheffield testing works,LIMITED. (The)\certificate issued on 13/12/88 (2 pages)
17 July 1903	Particulars of mortgage/charge (4 pages)
17 July 1903	Particulars of mortgage/charge (4 pages)
13 February 1903	Certificate of incorporation (1 page)
13 February 1903	Incorporation (48 pages)
13 February 1903	Certificate of incorporation (1 page)
13 February 1903	Incorporation (48 pages)

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