Company Information for SATURN MACHINE KNIVES LIMITED
UNIT 12, PARKWAY CLOSE, SHEFFIELD, S9 4WJ,
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Company Registration Number
04498316
Private Limited Company
Active |
Company Name | |
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SATURN MACHINE KNIVES LIMITED | |
Legal Registered Office | |
UNIT 12 PARKWAY CLOSE SHEFFIELD S9 4WJ Other companies in S3 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
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: | 2025-01-05 07:20:39 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS COLLINSON |
||
NICHOLAS COLLINSON |
||
SIMON JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE JACKSON |
Company Secretary | ||
REBECCA JANE JACKSON |
Director | ||
NATIONWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
05792023 LTD | Company Secretary | 2006-05-25 | CURRENT | 2006-04-24 | Dissolved 2013-10-08 | |
NORTHERN ARB SUPPLIES LTD | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Internal Sales | Sheffield | Saturn Machine knives Ltd are acknowledged as the UKs premier supplier of aftermarket chipper blades. An exciting opportunity has arisen for an internal sales... | |
Business Development Officer | Sheffield | Your role as business development person. As the companys Business development person your role will be to improve Saturn Machine Knives market position and |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044983160004 | ||
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 27/01/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/13 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | 27/01/17 STATEMENT OF CAPITAL GBP 1200 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/16 FULL LIST | |
AR01 | 27/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044983160003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 6 NEEPSEND IND EST 80 PARKWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S3 8AG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, UNIT 6 NEEPSEND IND EST, 80 PARKWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8AG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 27/01/14 FULL LIST | |
AR01 | 27/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044983160002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 FULL LIST | |
AR01 | 27/01/13 FULL LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 01/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AR01 | 27/01/12 FULL LIST | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 29/07/2010 | |
AR01 | 29/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 78 DEVONSHIRE ROAD DORE SHEFFIELD SOUTH YORKSHIRE S17 3NW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 78 DEVONSHIRE ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3NW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REBECCA JACKSON | |
288a | SECRETARY APPOINTED NICHOLAS COLLINSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 37 HOODHILL ROAD HARLEY ROTHERHAM SOUTH YORKSHIRE S62 7US | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 37 HOODHILL ROAD, HARLEY, ROTHERHAM, SOUTH YORKSHIRE S62 7US | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 LEEDHAM CLOSE SHIREGREEN SHEFFIELD S5 6BY | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 LEEDHAM CLOSE, SHIREGREEN, SHEFFIELD, S5 6BY | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
287 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF SATURN MACHINE KNIVES PENSION SCHEME | ||
Outstanding | MORGAN LLOYD TRUSTEES AS TRUSTEE OF THE SATURN MACHINE KNIVES PENSION SCHEME | ||
DEBENTURE | Outstanding | TRUSTEES OF THE SATURN MACHINE KNIVES PENSION SCHEME |
Creditors Due Within One Year | 2012-01-01 | £ 153,227 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-01-01 | £ 1,200 |
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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
SATURN MACHINE KNIVES LIMITED owns 2 domain names.
chainsawboots.co.uk northernarbsupplies.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72 | ||||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82082000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82082000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82082000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for wood-working | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | |||
84679100 | Parts of chainsaws, for working in the hand, with self-contained electric or non-electric motor, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
73181590 | Screws 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) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
82029980 | Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82029980 | Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82079099 | Tools, 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. | |||
82079099 | Tools, 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. | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82029990 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82029990 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82029100 | Straight saw blades, of base metal, for working metal | |||
84314980 | Parts 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |