Company NameElement Materials Technology Holding UK Ltd
Company StatusActive
Company Number01959735
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)
Previous NameCortest Laboratories Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Charles Arthur Noall
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2007(21 years, 10 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMr Joseph Daniel Wetz
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(26 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameRoderick Martin
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameMr Matthew Alexander White
StatusCurrent
Appointed22 June 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameDr Allen Frederick Denzine
Date of BirthNovember 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 1991(5 years, 6 months after company formation)
Appointment Duration16 years, 4 months (resigned 02 October 2007)
RoleMetallurgist
Country of ResidenceUnited States
Correspondence Address3653 Lost Nation Road
Willoughby
Cleveland
Ohio 44094
Foreign
Director NameRussell Dean Kane
Date of BirthOctober 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 May 1994)
RoleMetallurgist
Correspondence Address11115 Mills Road
Suite 102 Cypress Texas 77429
Foreign
Director NameSamuel Robert Keown
Date of BirthMay 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 October 1991)
RoleMetallurgist
Correspondence AddressTy Gwyn 76 Spring Lane
Sprotbrough
Doncaster
South Yorkshire
DN5 7QL
Director NameDr John Wilfred Oldfield
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 6 months after company formation)
Appointment Duration16 years, 4 months (resigned 02 October 2007)
RoleMetallurgist
Correspondence Address19 St Bernards Road
Sutton Coldfield
West Midlands
B72 1LE
Secretary NameDr John Wilfred Oldfield
NationalityBritish
StatusResigned
Appointed04 June 1991(5 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 January 1992)
RoleCompany Director
Correspondence Address3 Hidcote Avenue
Sutton Coldfield
West Midlands
B76 1SA
Secretary NameLinda Rosemary Farr
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 January 2000)
RoleCompany Director
Correspondence Address10 Birchitt Close
Sheffield
South Yorkshire
S17 4QJ
Secretary NameJune Elizabeth Oldfield
NationalityBritish
StatusResigned
Appointed01 January 2000(14 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 02 October 2007)
RoleCompany Director
Correspondence Address19 Saint Bernards Road
Sutton Coldfield
West Midlands
B72 1LE
Director NameHans Hooge Venterink
Date of BirthMarch 1960 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed02 October 2007(21 years, 10 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(21 years, 10 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 Willem Niermeijer
Date of BirthApril 1967 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed07 April 2011(25 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 August 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NamePaul Harris
StatusResigned
Appointed26 June 2012(26 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 22 June 2015)
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD

Contact

Websitesheffieldtesting.com

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

10k at £1Element Materials Technology Group Holdings Cc2 Limited
73.53%
Ordinary A
3.6k at £1Element Materials Technology Group Holdings Cc2 Limited
26.47%
Ordinary B

Financials

Year2014
Net Worth-£3,671,943
Cash£835,734
Current Liabilities£3,015,910

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 June 2017 (5 months, 3 weeks ago)
Next Return Due18 June 2018 (6 months, 3 weeks from now)

Charges

29 June 2017Delivered on: 3 July 2017
Persons entitled: Ing Bank N.V., London Branch as Security Agent

Classification: A registered charge
Outstanding
29 June 2017Delivered on: 3 July 2017
Persons entitled: Ing Bank N.V., London Branch as Security Agent

Classification: A registered charge
Outstanding
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
25 June 2015Delivered on: 2 July 2015
Persons entitled: Royal Bank of Canada

Classification: A registered charge
Outstanding
8 August 2014Delivered on: 22 August 2014
Persons entitled: Royal Bank of Canada

Classification: A registered charge
Outstanding
1 October 1999Delivered on: 13 October 1999
Satisfied on: 9 December 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or sheffield testing laboratories LTD 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.
Fully Satisfied
29 August 1989Delivered on: 1 September 1989
Satisfied on: 8 January 2000
Persons entitled: The Royal Bank of Scotland 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

Filing History

22 March 2016Satisfaction of charge 019597350004 in full (4 pages)
22 March 2016Satisfaction of charge 019597350003 in full (4 pages)
30 September 2015Full accounts made up to 31 December 2014 (66 pages)
2 July 2015Registration of charge 019597350004, created on 25 June 2015 (27 pages)
29 June 2015Appointment of Mr Matthew Alexander White as a secretary on 22 June 2015 (2 pages)
26 June 2015Termination of appointment of Paul Harris as a secretary on 22 June 2015 (1 page)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 13,600
(6 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 13,600
(6 pages)
7 October 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
22 August 2014Registration of charge 019597350003, created on 8 August 2014 (27 pages)
22 August 2014Registration of charge 019597350003, created on 8 August 2014 (27 pages)
20 August 2014Memorandum and Articles of Association (28 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 13,600
(6 pages)
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 13,600
(6 pages)
6 January 2014Director's details changed for Mr Joseph Daniel Wetz on 24 December 2013 (2 pages)
11 November 2013Statement of capital following an allotment of shares on 17 July 2013
  • GBP 13,600.00
(6 pages)
11 November 2013Particulars of variation of rights attached to shares (2 pages)
11 November 2013Change of share class name or designation (3 pages)
11 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (29 pages)
17 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 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)
20 December 2012Director's details changed for Roderick Martin on 1 December 2012 (2 pages)
20 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 (14 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)
24 July 2012Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
24 July 2012Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
24 July 2012Annual return made up to 4 June 2009 (10 pages)
24 July 2012Annual return made up to 4 June 2008 with a full list of shareholders (10 pages)
24 July 2012Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 (16 pages)
24 July 2012Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 (16 pages)
24 July 2012Annual return made up to 4 June 2009 (10 pages)
24 July 2012Annual return made up to 4 June 2008 with a full list of shareholders (10 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)
4 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 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 Mr Eelco Anton Willem Niermeijer on 7 April 2011 (2 pages)
3 July 2012Director's details changed for Charles Noall on 31 May 2010 (2 pages)
3 July 2012Director's details changed for Mr Eelco Anton Willem Niermeijer on 7 April 2011 (2 pages)
2 July 2012Appointment of Paul Harris as a secretary (1 page)
29 June 2012Company name changed cortest laboratories LIMITED\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 2 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom on 29 June 2012 (1 page)
16 December 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 July 2012
(5 pages)
6 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 July 2012
(5 pages)
17 May 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
13 April 2011Registered office address changed from 56 Nursery Street Sheffield S3 8GP Uk on 13 April 2011 (1 page)
7 April 2011Appointment of Mr Eelco Anton Willem Niermeijer as a director (2 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)
19 August 2010Annual return made up to 4 June 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 July 2012
(6 pages)
19 August 2010Annual return made up to 4 June 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 July 2012
(6 pages)
4 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
6 January 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
29 August 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
18 August 2009Return made up to 04/06/09; full list of members (3 pages)
21 August 2008Return made up to 04/06/08; full list of members (4 pages)
21 August 2008Registered office changed on 21/08/2008 from 56 nursery street sheffield south yorkshire S3 8GP (1 page)
21 August 2008Location of debenture register (1 page)
21 August 2008Location of register of members (1 page)
13 May 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 March 2008Director appointed charles arthur noall (2 pages)
6 February 2008New secretary appointed;new director appointed (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
26 October 2007Auditor's resignation (1 page)
19 July 2007Return made up to 04/06/07; no change of members (7 pages)
3 January 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
13 June 2006Return made up to 04/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 July 2005Return made up to 04/06/05; full list of members (7 pages)
17 June 2005Accounts for a small company made up to 30 September 2004 (7 pages)
11 June 2004Return made up to 04/06/04; full list of members (7 pages)
16 February 2004Full accounts made up to 30 September 2003 (11 pages)
9 June 2003Return made up to 04/06/03; full list of members (8 pages)
2 January 2003Full accounts made up to 30 September 2002 (7 pages)
19 June 2002Return made up to 04/06/02; full list of members (7 pages)
5 February 2002Full accounts made up to 30 September 2001 (7 pages)
11 June 2001Return made up to 04/06/01; full list of members (6 pages)
17 January 2001Full accounts made up to 30 September 2000 (7 pages)
8 June 2000Return made up to 04/06/00; full list of members (6 pages)
25 February 2000Accounts for a small company made up to 30 September 1999 (8 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000New secretary appointed (2 pages)
8 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1999Particulars of mortgage/charge (3 pages)
28 June 1999Return made up to 04/06/99; no change of members (4 pages)
8 January 1999Accounts for a small company made up to 30 September 1998 (9 pages)
30 July 1998Return made up to 04/06/98; full list of members (6 pages)
23 February 1998Accounts for a small company made up to 30 September 1997 (8 pages)
26 June 1997Return made up to 04/06/97; no change of members (4 pages)
14 April 1997Accounts for a small company made up to 30 November 1996 (10 pages)
9 April 1997Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 February 1997Registered office changed on 20/02/97 from: 56 nursery street sheffield S3 8GP (1 page)
20 December 1996Registered office changed on 20/12/96 from: 23 shepherd street sheffield S3 7BA (1 page)
18 June 1996Return made up to 04/06/96; no change of members (4 pages)
22 April 1996Accounts for a small company made up to 30 November 1995 (8 pages)
16 June 1995Return made up to 04/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 1995Accounts for a small company made up to 30 November 1994 (7 pages)
25 May 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 January 1986Company name changed\certificate issued on 03/01/86 (2 pages)
15 November 1985Certificate of incorporation (1 page)
15 November 1985Incorporation (13 pages)