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Home > England & Wales Companies > SATURN MACHINE KNIVES LIMITED
Company Information for

SATURN MACHINE KNIVES LIMITED

UNIT 12, PARKWAY CLOSE, SHEFFIELD, S9 4WJ,
Company Registration Number
04498316
Private Limited Company
Active

Company Overview

About Saturn Machine Knives Ltd
SATURN MACHINE KNIVES LIMITED was founded on 2002-07-29 and has its registered office in Sheffield. The organisation's status is listed as "Active". Saturn Machine Knives Limited 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
Company Name
SATURN MACHINE KNIVES LIMITED
 
Legal Registered Office
UNIT 12
PARKWAY CLOSE
SHEFFIELD
S9 4WJ
Other companies in S3
 
Filing Information
Company Number 04498316
Company ID Number 04498316
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808824316  
Last Datalog update: 2024-03-06 16:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURN MACHINE KNIVES LIMITED
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Company Officers of SATURN MACHINE KNIVES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS COLLINSON
Company Secretary 2009-01-01
NICHOLAS COLLINSON
Director 2006-08-01
SIMON JACKSON
Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE JACKSON
Company Secretary 2003-07-29 2009-01-01
REBECCA JANE JACKSON
Director 2003-07-29 2009-01-01
NATIONWIDE COMPANY SECRETARIES LTD
Company Secretary 2002-07-29 2003-07-29
SUZANNE BREWER
Nominated Secretary 2002-07-29 2002-07-29
KEVIN BREWER
Nominated Director 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS COLLINSON 05792023 LTD Company Secretary 2006-05-25 CURRENT 2006-04-24 Dissolved 2013-10-08
SIMON JACKSON NORTHERN ARB SUPPLIES LTD Director 2010-02-24 CURRENT 2010-02-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Internal SalesSheffieldSaturn Machine knives Ltd are acknowledged as the UKs premier supplier of aftermarket chipper blades. An exciting opportunity has arisen for an internal sales...2016-02-29
Business Development OfficerSheffieldYour role as business development person. As the companys Business development person your role will be to improve Saturn Machine Knives market position and2015-12-14

Jobs results powered by Indeed
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
2023-12-07CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-01-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
2018-02-27RP04CS01Second filing of Confirmation Statement dated 27/01/2017
2018-02-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16
2018-02-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/14
2018-02-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/12
2018-02-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/10
2018-02-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/13
2018-02-27ANNOTATIONClarification
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-01LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1200
2017-02-01CS0127/01/17 STATEMENT OF CAPITAL GBP 1200
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0127/01/16 FULL LIST
2016-03-07AR0127/01/16 FULL LIST
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044983160003
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-10AR0127/01/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 6 NEEPSEND IND EST 80 PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AG
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, UNIT 6 NEEPSEND IND EST, 80 PARKWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8AG
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-03AR0127/01/14 FULL LIST
2014-02-03AR0127/01/14 FULL LIST
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044983160002
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0127/01/13 FULL LIST
2013-03-15AR0127/01/13 FULL LIST
2012-11-20SH0101/11/12 STATEMENT OF CAPITAL GBP 12
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 01/04/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 01/01/2012
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24AR0127/01/12 FULL LIST
2012-02-24AR0127/01/12 FULL LIST
2011-11-14SH0101/11/11 STATEMENT OF CAPITAL GBP 10
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0127/01/11 FULL LIST
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-05AR0129/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 29/07/2010
2010-08-05AR0129/07/10 FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 78 DEVONSHIRE ROAD DORE SHEFFIELD SOUTH YORKSHIRE S17 3NW
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 78 DEVONSHIRE ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NW
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA JACKSON
2009-01-06288aSECRETARY APPOINTED NICHOLAS COLLINSON
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363sRETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 37 HOODHILL ROAD HARLEY ROTHERHAM SOUTH YORKSHIRE S62 7US
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 37 HOODHILL ROAD, HARLEY, ROTHERHAM, SOUTH YORKSHIRE S62 7US
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-30363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 LEEDHAM CLOSE SHIREGREEN SHEFFIELD S5 6BY
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 LEEDHAM CLOSE, SHIREGREEN, SHEFFIELD, S5 6BY
2003-09-15363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-25225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-02288bSECRETARY RESIGNED
2002-08-02288bDIRECTOR RESIGNED
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to SATURN MACHINE KNIVES LIMITED 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 SATURN MACHINE KNIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF SATURN MACHINE KNIVES PENSION SCHEME
2013-12-16 Outstanding MORGAN LLOYD TRUSTEES AS TRUSTEE OF THE SATURN MACHINE KNIVES PENSION SCHEME
DEBENTURE 2010-12-23 Outstanding TRUSTEES OF THE SATURN MACHINE KNIVES PENSION SCHEME
Creditors
Creditors Due Within One Year 2012-01-01 £ 153,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SATURN MACHINE KNIVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,200
Cash Bank In Hand 2012-01-01 £ 52,669
Current Assets 2012-01-01 £ 163,804
Debtors 2012-01-01 £ 100,533
Fixed Assets 2012-01-01 £ 80,260
Shareholder Funds 2012-01-01 £ 90,837
Stocks Inventory 2012-01-01 £ 10,602
Tangible Fixed Assets 2012-01-01 £ 65,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SATURN MACHINE KNIVES LIMITED registering or being granted any patents
Domain Names

SATURN MACHINE KNIVES LIMITED owns 2 domain names.

chainsawboots.co.uk   northernarbsupplies.co.uk  

Trademarks
We have not found any records of SATURN MACHINE KNIVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SATURN MACHINE KNIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-07-27 GBP £292 HORTICULTURAL EQUIPMENT & SUPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SATURN MACHINE KNIVES LIMITED 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.
Import/Export of Goods
Goods imported/exported by SATURN MACHINE KNIVES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0172
2015-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0182082000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working
2015-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-0182023900Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel
2015-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-12-0182082000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working
2014-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-11-0182082000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working
2014-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-08-0182023900Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel
2014-08-0184679100Parts of chainsaws, for working in the hand, with self-contained electric or non-electric motor, n.e.s.
2014-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-0182023900Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel
2014-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-02-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2014-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-10-0182029980Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)
2013-10-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-06-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-06-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-02-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-09-0182029980Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)
2012-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-07-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-01-0182023100Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel
2012-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-11-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2011-10-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2011-06-0182023100Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel
2011-06-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-02-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-11-0182029990
2010-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-08-0182029990
2010-06-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-02-0182029100Straight saw blades, of base metal, for working metal
2010-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURN MACHINE KNIVES LIMITED 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 SATURN MACHINE KNIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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