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SHEFFIELD SMELTING COMPANY,LIMITED.(THE) - 21st Floor 110 Bishopsgate, London, EC2N 4AY, England, United Kingdom
Company Information
- Company registration number
- 00030705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21st Floor 110 Bishopsgate
- London
- EC2N 4AY
- England 21st Floor 110 Bishopsgate, London, EC2N 4AY, England UK
Management
- Managing Directors
- KOERNER, Helen Victoria
- BOEGENHOLD, Sik Yuen Katharine
- VERGOPOULOS, Vasileios
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1890-01-27
- Age Of Company 1890-01-27 134 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Basf Metals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-24
- Last Date: 2024-06-10
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SHEFFIELD SMELTING COMPANY,LIMITED.(THE) Company Description
- SHEFFIELD SMELTING COMPANY,LIMITED.(THE) is a ltd registered in United Kingdom with the Company reg no 00030705. Its current trading status is "live". It was registered 1890-01-27. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 21St Floor 110 Bishopsgate .
Get SHEFFIELD SMELTING COMPANY,LIMITED.(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheffield Smelting Company,limited.(The) - 21st Floor 110 Bishopsgate, London, EC2N 4AY, England, United Kingdom
- 1890-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-10) - AA
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-04-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2023-12-07) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-14) - TM02
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-07) - TM02
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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change-sail-address-company-with-new-address (2023-04-17) - AD02
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move-registers-to-sail-company-with-new-address (2023-06-09) - AD03
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-12) - AA
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change-person-director-company-with-change-date (2020-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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accounts-with-accounts-type-dormant (2017-02-23) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-14) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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legacy (2008-01-30) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-07-15) - 190
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legacy (2008-07-15) - 353
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-28) - 363a
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2005-06-16) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-07-22) - 288a
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legacy (2002-07-11) - 288b
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auditors-resignation-company (2002-08-13) - AUD
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288a
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legacy (2001-04-10) - 288b
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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legacy (2000-07-06) - 363s
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auditors-resignation-company (2000-12-11) - AUD
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legacy (2000-01-17) - 288a
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accounts-with-accounts-type-full (2000-08-11) - AA
keyboard_arrow_right 1999
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resolution (1999-02-10) - RESOLUTIONS
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-full (1999-09-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-07-15) - 288a
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legacy (1998-07-15) - 288b
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-10-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-08) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
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legacy (1993-06-17) - 363s
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legacy (1993-01-27) - 288
keyboard_arrow_right 1992
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legacy (1992-07-01) - 363a
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accounts-with-accounts-type-full (1992-07-01) - AA
keyboard_arrow_right 1991
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legacy (1991-07-02) - 363a
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legacy (1991-06-04) - 288
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accounts-with-accounts-type-full (1991-11-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-15) - 363
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legacy (1990-06-13) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-16) - AA
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legacy (1989-08-16) - 363
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legacy (1989-01-04) - 287
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-14) - AA
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legacy (1988-07-14) - 363
keyboard_arrow_right 1987
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legacy (1987-06-22) - 363(C)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-09-30) - AA
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legacy (1987-09-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-07) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-22) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-24) - AA
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accounts-with-made-up-date (1984-01-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-10) - AA
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accounts-with-made-up-date (1981-11-02) - AA
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accounts-with-made-up-date (1980-09-03) - AA
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accounts-with-made-up-date (1980-06-12) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-29) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-29) - AA
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accounts-with-made-up-date (1977-01-07) - AA
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accounts-with-made-up-date (1977-01-06) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-07) - AA