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SHEFFIELD FORGEMASTERS STEEL LIMITED

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

This company is commonly known as Sheffield Forgemasters Steel Limited. The company was founded 39 years ago and was given the registration number 01919676. The firm's registered office is in SHEFFIELD. You can find them at Po Box 286, Brightside Lane, Sheffield, South Yorkshire. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:SHEFFIELD FORGEMASTERS STEEL LIMITED
Company Number:01919676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Po Box 286, Brightside Lane, Sheffield, South Yorkshire, S9 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 286, Brightside Lane, Sheffield, S9 2RW

Director10 September 2018Active
PO BOX 286, Brightside Lane, Sheffield, S9 2RW

Director01 February 2023Active
93 Marsh Lane, Sheffield, S10 5NP

Secretary30 September 1994Active
16 Farlow Croft, High Green, Sheffield, S35 4DY

Secretary23 February 1999Active
19 Belvoir, Tamworth, B77 1JJ

Secretary01 May 1998Active
PO BOX 286, Brightside Lane, Sheffield, England, S9 2RW

Secretary21 January 2003Active
286 PO BOX, Sheffield, S9 2RU

Secretary-Active
PO BOX 286, Brightside Lane, Sheffield, S9 2RW

Secretary07 August 2018Active
823 North 5th Street, Atchison, Usa, 66002

Director05 November 2001Active
19 Abbeydale Park Rise, Sheffield, S17 3PB

Director01 June 1995Active
93 Marsh Lane, Sheffield, S10 5NP

Director18 January 1994Active
Park Barn, Sheffield Road Blyth, Worksop, S81 8HF

Director12 December 2003Active
47 Rockwood Drive, Skipton, BD23 1UW

Director-Active
The Laurels, 12b Brincliffe Crescent, Sheffield, S11 9AW

Director18 January 1994Active
Chardonnay, 1a Lindrick Road Woodsetts, Worksop, S81 8RD

Director-Active
Park Hill Lodge, 18 New Road Firbeck, Worksop, S81 8JY

Director01 December 2003Active
PO BOX 286, Brightside Lane, Sheffield, S9 2RW

Director02 October 2018Active
6 Saxon Row, Conisbrough, Doncaster, DN12 2HT

Director01 July 2003Active
6 Saxon Row, Conisbrough, Doncaster, DN12 2HT

Director01 December 1998Active
8 Manor Close, Todwick, Sheffield, S26 1HP

Director03 March 2003Active
Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF

Director-Active
83 Busheywood Road, Dore, Sheffield, S17 3QD

Director01 June 1995Active
83 Busheywood Road, Dore, Sheffield, S17 3QD

Director-Active
16 Farlow Croft, High Green, Sheffield, S35 4DY

Director23 February 1999Active
PO BOX 286, Brightside Lane, Sheffield, S9 2RW

Director31 August 2018Active
7 Wyntor Avenue, Winster, Matlock, DE4 2DU

Director-Active
PO BOX 286, Brightside Lane, Sheffield, England, S9 2RW

Director10 May 2002Active
2 Whinmoor Court, Silkstone, Barnsley, S75 4NT

Director01 July 1998Active
7 Towngate, Silkstone, Barnsley, S75 4SW

Director18 January 1994Active
19 Belvoir, Tamworth, B77 1JJ

Director01 May 1998Active
26 Style Road, Wilmslow, SK9 4AG

Director01 May 2003Active
Sheffield Forgemasters, Brightside Lane, Sheffield, United Kingdom, S9 2RX

Director24 February 2003Active
139 Abbeydale Road South, Sheffield, S7 2QT

Director23 February 1999Active
PO BOX 286, Brightside Lane, Sheffield, S9 2RW

Director22 February 2016Active
22 West Bank Drive, Anston, Sheffield, S31 7HT

Director01 August 1996Active

People with Significant Control

Sheffield Forgemasters International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate 1, Brightside Lane, Sheffield, United Kingdom, S9 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-08-03Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination secretary company with name termination date.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-12-02Capital

Capital statement capital company with date currency figure.

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2022-12-02Capital

Legacy.

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2022-12-02Insolvency

Legacy.

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2022-12-02Resolution

Resolution.

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2022-12-01Capital

Capital allotment shares.

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2022-10-14Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Capital

Capital allotment shares.

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2022-06-24Resolution

Resolution.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Change account reference date company current extended.

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