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Home > England & Wales Companies > SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
Company Information for

SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
00030705
Private Limited Company
Active

Company Overview

About Sheffield Smelting Company,limited.(the)
SHEFFIELD SMELTING COMPANY,LIMITED.(THE) was founded on 1890-01-27 and has its registered office in London. The organisation's status is listed as "Active". Sheffield Smelting Company,limited.(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
 
Legal Registered Office
21ST FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in SK8
 
Filing Information
Company Number 00030705
Company ID Number 00030705
Date formed 1890-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 18:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
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Company Officers of SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
HELEN VICTORIA KOERNER
 Director 2017-05-01
THOMAS URWIN
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HATTON
 Director 2016-07-01 2017-04-30
TORBEN BERLIN JENSEN
 Director 2008-01-01 2016-06-30
STEPHEN HATTON
 Company Secretary 2008-01-01 2015-12-31
CARLO BRACCO
 Company Secretary 2001-03-30 2007-12-31
AMANDA CAROL DUNNE
 Director 2001-03-30 2007-12-31
GLENN DAVID FUGATE
 Director 2002-06-12 2007-12-31
LESTER FLIEGEL
 Director 1999-12-07 2002-06-12
GEOFFREY JOHN DOBSON
 Company Secretary 1998-06-18 2001-03-30
ALBERT THOMAS MCWILLIAMS
 Director 1991-06-10 1999-12-07
ALBERT THOMAS MC WILLIAMS
 Company Secretary 1991-06-10 1998-06-18
RICHARD ANTHONY PAYNE
 Director 1992-10-01 1998-06-18
GEOFFREY JOHN DOBSON
 Director 1991-06-10 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS URWIN BASF UK FINANCE LLC Director 2016-06-08 CURRENT 2016-04-08 Active
THOMAS URWIN BASF BUSINESS SERVICES HOLDING LIMITED Director 2013-07-01 CURRENT 1979-08-09 Active - Proposal to Strike off
THOMAS URWIN BASF BUSINESS SERVICES LIMITED Director 2013-07-01 CURRENT 1998-03-26 Active - Proposal to Strike off
THOMAS URWIN BASF PHARMA (CALLANISH) LIMITED Director 2012-05-08 CURRENT 2005-07-13 Active
THOMAS URWIN MASTER BUILDERS SOLUTIONS UK LIMITED Director 2011-12-12 CURRENT 1952-12-10 Active
THOMAS URWIN HYTHE CHEMICALS LIMITED Director 2011-09-01 CURRENT 1978-08-15 Dissolved 2015-04-07
THOMAS URWIN COGNIS HOLDINGS UK LIMITED Director 2011-09-01 CURRENT 2003-01-17 Active
THOMAS URWIN COSMETIC RHEOLOGIES LIMITED Director 2011-06-22 CURRENT 1998-05-29 Dissolved 2015-08-04
THOMAS URWIN COGNIS SPECIALITY ORGANICS FAR EAST LIMITED Director 2011-06-22 CURRENT 1992-06-16 Dissolved 2015-08-04
THOMAS URWIN COGNIS PERFORMANCE CHEMICALS UK LIMITED Director 2011-06-21 CURRENT 1999-08-11 Active
THOMAS URWIN CIBA UK INVESTMENT LIMITED Director 2010-03-01 CURRENT 1997-12-17 Active
THOMAS URWIN BASF PERFORMANCE PRODUCTS LIMITED Director 2010-03-01 CURRENT 1996-09-12 Active
THOMAS URWIN BASF PUBLIC LIMITED COMPANY Director 2010-02-01 CURRENT 1960-08-18 Active
THOMAS URWIN BASF CONTROLS LIMITED Director 2010-01-15 CURRENT 1998-02-11 Dissolved 2014-02-18
THOMAS URWIN SOREX LIMITED Director 2010-01-15 CURRENT 1949-06-17 Dissolved 2015-08-04
THOMAS URWIN SOREX HOLDINGS LIMITED Director 2010-01-15 CURRENT 1996-02-07 Active - Proposal to Strike off
THOMAS URWIN BASF CATALYSTS UK HOLDINGS LIMITED Director 2007-08-01 CURRENT 1930-06-27 Active
THOMAS URWIN BASF U.K. HOLDINGS LIMITED Director 2004-09-03 CURRENT 1997-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-12-07Termination of appointment of Oakwood Corporate Services Limited on 2023-04-01
2023-12-07Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-04-01
2023-12-07AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-04-01
2023-12-07TM02Termination of appointment of Oakwood Corporate Services Limited on 2023-04-01
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-09Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-06-09AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-18DIRECTOR APPOINTED MR VASILEIOS VERGOPOULOS
2023-04-18AP01DIRECTOR APPOINTED MR VASILEIOS VERGOPOULOS
2023-04-17DIRECTOR APPOINTED MRS SIK YUEN KATHARINE BOEGENHOLD
2023-04-17Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
2023-04-17APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA KOERNER
2023-04-17APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN
2023-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA KOERNER
2023-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/23 FROM 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
2023-04-17AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-04-17AP01DIRECTOR APPOINTED MRS SIK YUEN KATHARINE BOEGENHOLD
2023-04-14Termination of appointment of Helen Victoria Koerner on 2023-04-01
2023-04-14Appointment of Oakwood Corporate Services Limited as company secretary on 2023-04-01
2023-04-14AP04Appointment of Oakwood Corporate Services Limited as company secretary on 2023-04-01
2023-04-14TM02Termination of appointment of Helen Victoria Koerner on 2023-04-01
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11CH01Director's details changed for Miss Helen Victoria Koerner on 2020-11-09
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1098712.6
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-15AP01DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-08AP01DIRECTOR APPOINTED MR STEPHEN HATTON
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN BERLIN JENSEN
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1098712.6
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05AP03Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1098712.6
2015-06-29AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-14MISCSection 519
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1098712.6
2014-07-04AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0110/06/13 ANNUAL RETURN FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0110/06/10 FULL LIST
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 63 SAINT MARY AXE LONDON EC3A 8NH
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-30288bDIRECTOR RESIGNED
2008-01-30288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-07-11363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-13AUDAUDITOR'S RESIGNATION
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-15363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW SECRETARY APPOINTED
2000-12-11AUDAUDITOR'S RESIGNATION
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/00
2000-07-06363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-07-19363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-02-10(W)ELRESS366A DISP HOLDING AGM 22/01/99
1999-02-10(W)ELRESS386 DIS APP AUDS 22/01/99
1999-02-10SRES01ALTER MEM AND ARTS 22/01/99
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17AUDAUDITOR'S RESIGNATION
1998-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-15363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-07-15288bDIRECTOR RESIGNED
1998-07-15288bSECRETARY RESIGNED
1998-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/98
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/97
1997-10-12363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHEFFIELD SMELTING COMPANY,LIMITED.(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEFFIELD SMELTING COMPANY,LIMITED.(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Intangible Assets
Patents
We have not found any records of SHEFFIELD SMELTING COMPANY,LIMITED.(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
Trademarks
We have not found any records of SHEFFIELD SMELTING COMPANY,LIMITED.(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEFFIELD SMELTING COMPANY,LIMITED.(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHEFFIELD SMELTING COMPANY,LIMITED.(THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SHEFFIELD SMELTING COMPANY,LIMITED.(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFFIELD SMELTING COMPANY,LIMITED.(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEFFIELD SMELTING COMPANY,LIMITED.(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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