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SHEFFIELD METAL POLISHING COMPANY LIMITED

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

This company is commonly known as Sheffield Metal Polishing Company Limited. The company was founded 47 years ago and was given the registration number 01299672. The firm's registered office is in SHEFFIELD. You can find them at Norfolk Bridge Business Park, Foley Street, Sheffield, South Yorkshire. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:SHEFFIELD METAL POLISHING COMPANY LIMITED
Company Number:01299672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1977
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals
  • 32200 - Manufacture of musical instruments

Office Address & Contact

Registered Address:Norfolk Bridge Business Park, Foley Street, Sheffield, South Yorkshire, S4 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunliffe House, Castleton Road, Hathersage, Hope Valley, England, S32 1EG

Secretary01 October 1998Active
Cunliffe House, Castleton Road, Hathersage, Hope Valley, England, S32 1EG

Director01 October 1998Active
Cunliffe House, Castleton Road, Hathersage, Hope Valley, England, S32 1EG

Director01 October 1998Active
19 Ashfurlong Road, Dore, Sheffield, S17 3NL

Secretary-Active
458 Deerlands Avenue, Sheffield, S5 8AD

Director14 September 1994Active
19 Ashfurlong Road, Dore, Sheffield, S17 3NL

Director-Active
19 Ashfurlong Road, Dore, Sheffield, S17 3NL

Director-Active

People with Significant Control

Mr Nicholas David Oliver Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Cunliffe House, Castleton Road, Hope Valley, England, S32 1EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Gwendoline Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Cunliffe House, Castleton Road, Hope Valley, England, S32 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Dissolution

Dissolution application strike off company.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-07Accounts

Change account reference date company current extended.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person secretary company with change date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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