Active
Company Information for ROCKWELL MACHINERY LIMITED
ALBION WORKS, SAVILE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7UD,
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Company Registration Number
07685512
Private Limited Company
Active |
Company Name | ||
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ROCKWELL MACHINERY LIMITED | ||
Legal Registered Office | ||
ALBION WORKS SAVILE STREET SHEFFIELD SOUTH YORKSHIRE S4 7UD Other companies in S4 | ||
Previous Names | ||
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Company Number | 07685512 | |
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Company ID Number | 07685512 | |
Date formed | 2011-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 15:17:55 |
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Officer | Role | Date Appointed |
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ANDREW MARK ELLIOTT |
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SIMON JEREMY WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED | Director | 2011-09-15 | CURRENT | 1953-07-31 | Active | |
T.W. WARD C.N.C. MACHINERY LIMITED | Director | 1997-04-01 | CURRENT | 1983-10-18 | Active | |
T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED | Director | 2011-09-15 | CURRENT | 1953-07-31 | Active | |
T W WARD MACHINERY LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Active | |
LODESTAR ENGINEERS LIMITED | Director | 1993-01-20 | CURRENT | 1993-01-08 | Liquidation | |
T.W. WARD C.N.C. MACHINERY LIMITED | Director | 1991-10-31 | CURRENT | 1983-10-18 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK ELLIOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr. Andrew Mark Elliott on 2017-07-07 | |
PSC02 | Notification of T.W. Ward C.N.C. Machinery Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/12 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 FULL LIST | |
AR01 | 28/06/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM UNIT 8 RIVERSIDE INDUSTRIAL ESTATE MEIR ROAD REDDITCH WORCESTERSHIRE B98 7SY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD, REDDITCH, WORCESTERSHIRE, B98 7SY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MARK ELLIOTT | |
AP01 | DIRECTOR APPOINTED SIMON JEREMY WHITWORTH | |
AA01 | Current accounting period shortened from 30/06/12 TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 14-18 CITY ROAD, CARDIFF, CF24 3DL, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SEVCO 5063 LIMITED CERTIFICATE ISSUED ON 08/09/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ROCKWELL MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROCKWELL MACHINERY LIMITED are:
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. |