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Company Information for

PATENT FERRULE COMPANY LIMITED(THE)

UNIT 2, EAST MOONS MOAT INDUST EST, ALDERS DRIVE, REDDITCH WORCS, B98 0RF,

Company Registration Number

00609557

Private Limited Company

Active

Company Overview

About Patent Ferrule Company Limited(the)

PATENT FERRULE COMPANY LIMITED(THE) was founded on 1958-08-12 and has its registered office in Alders Drive. The organisation's status is listed as "Active". Patent Ferrule Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PATENT FERRULE COMPANY LIMITED(THE)

UNIT 2 EAST MOONS MOAT INDUST EST ALDERS DRIVE REDDITCH WORCS B98 0RF Other companies in B98

Filing Information

Company Number		00609557
Company ID Number		00609557
Date formed		1958-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 15:51:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PATENT FERRULE COMPANY LIMITED(THE)

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Company Officers of PATENT FERRULE COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
STEPHEN CHARLES SHOEBOTHAM	Company Secretary	1992-01-01
DANIEL KIRKBY SHOEBOTHAM	Director	2017-06-27
JEREMY KIRBY SHOEBOTHAM	Director	1992-01-01
STEPHEN CHARLES SHOEBOTHAM	Director	1992-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN PATRICIA SHOEBOTHAM	Director	1992-01-01	2009-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN CHARLES SHOEBOTHAM	CHARLES SHOEBOTHAM LIMITED	Company Secretary	1992-01-01	CURRENT	1922-04-06	Active
JEREMY KIRBY SHOEBOTHAM	CHARLES SHOEBOTHAM LIMITED	Director	1992-01-01	CURRENT	1922-04-06	Active
STEPHEN CHARLES SHOEBOTHAM	CHARLES SHOEBOTHAM LIMITED	Director	1992-01-01	CURRENT	1922-04-06	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.

Date	Document Type	Document Description
2024-01-16	CS01	CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-10-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25	AA	30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	AP01	DIRECTOR APPOINTED MR ALAN FREDERICK YOUNG
2022-01-11		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KIRKBY SHOEBOTHAM
2018-11-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SHOEBOTHAM / 31/10/2017
2017-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KIRBY SHOEBOTHAM / 31/10/2017
2017-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARLES SHOEBOTHAM on 2017-10-31
2017-09-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27	AP01	DIRECTOR APPOINTED MR DANIEL KIRKBY SHOEBOTHAM
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 4902
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-26	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 4902
2016-01-06	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-12-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 4902
2015-01-19	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 4902
2014-01-21	AR01	01/01/14 ANNUAL RETURN FULL LIST
2014-01-21	CH01	Director's details changed for Stephen Charles Shoebotham on 2013-11-08
2014-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARLES SHOEBOTHAM on 2013-11-08
2013-09-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	01/01/13 ANNUAL RETURN FULL LIST
2012-01-16	AR01	01/01/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	01/01/11 ANNUAL RETURN FULL LIST
2010-09-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	01/01/10 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SHOEBOTHAM / 13/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIRBY SHOEBOTHAM / 13/01/2010
2009-10-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-25	288b	APPOINTMENT TERMINATED DIRECTOR DOREEN SHOEBOTHAM
2009-01-29	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-04	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-08	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-20	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-14	363s	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-17	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-06	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-18	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-24	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-11	363s	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-25	363s	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-07-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-03	SRES01	ALTER MEM AND ARTS 23/06/98
1998-01-29	363s	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-29	363s	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1997-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-23	363s	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-10	363s	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-17	363s	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1994-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-09	363s	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-09	363b	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PATENT FERRULE 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 PATENT FERRULE COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2001-03-09	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1999-02-12	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1997-06-10	Outstanding	LLOYDS BANK PLC
MORTGAGE	1989-07-28	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1985-10-11	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1974-02-19	Satisfied	LLOYDS BANK LTD
LEGAL CHARGE	1973-07-26	Satisfied	D N S RUSSELL

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 PATENT FERRULE COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of PATENT FERRULE COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for PATENT FERRULE COMPANY LIMITED(THE)

Trademarks

We have not found any records of PATENT FERRULE COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PATENT FERRULE 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as PATENT FERRULE COMPANY LIMITED(THE) are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where PATENT FERRULE 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 PATENT FERRULE 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 PATENT FERRULE COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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