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SATURN MACHINE KNIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saturn Machine Knives Limited. The company was founded 21 years ago and was given the registration number 04498316. The firm's registered office is in SHEFFIELD. You can find them at Unit 12, Parkway Close, Sheffield, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:SATURN MACHINE KNIVES LIMITED
Company Number:04498316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 12, Parkway Close, Sheffield, S9 4WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Devonshire Road, Dore, Sheffield, S17 3NW

Secretary01 January 2009Active
78, Devonshire Road, Sheffield, United Kingdom, S17 3NW

Director01 August 2006Active
3, Thorpe Field Mews, Thorpe Hesley, Rotherham, United Kingdom, S61 2WB

Director29 July 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary29 July 2002Active
37 Hoodhill Road, Harley, Rotherham, S62 7US

Secretary29 July 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary29 July 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director29 July 2002Active
37 Hoodhill Road, Harley, Rotherham, S62 7US

Director29 July 2003Active

People with Significant Control

Mr Simon Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Unit 12, Parkway Close, Sheffield, S9 4WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Collinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 12, Parkway Close, Sheffield, S9 4WJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-05Resolution

Resolution.

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2018-02-27Miscellaneous

Legacy.

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2018-02-27Annual return

Second filing of annual return with made up date.

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2018-02-27Annual return

Second filing of annual return with made up date.

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2018-02-27Annual return

Second filing of annual return with made up date.

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2018-02-27Annual return

Second filing of annual return with made up date.

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2018-02-27Annual return

Second filing of annual return with made up date.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Return

Legacy.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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