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SNELSONS LIMITED

SNELSONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSNELSONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05682186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNELSONS LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is SNELSONS LIMITED located?

    Registered Office Address
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SNELSONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    H. SNELSON ENGINEERS (HOLDINGS) LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for SNELSONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SNELSONS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for SNELSONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Notification of Snelsons (Holdings) Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Cessation of Laura Jayne Harding as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Cessation of Dean Joseph Harding as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Cessation of David Andrew Harding as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Appointment of Miss Laura Jayne Harding as a director on Oct 03, 2024

    		2 pagesAP01

    Termination of appointment of David Andrew Harding as a director on Oct 03, 2024

    		1 pagesTM01

    Termination of appointment of David Andrew Harding as a secretary on Oct 03, 2024

    		1 pagesTM02

    Appointment of Mr Dean Joseph Harding as a director on May 03, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr David Andrew Harding on Oct 21, 2021

    		2 pagesCH01

    Change of details for Mr David Andrew Harding as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		12 pagesAA

    Cancellation of shares. Statement of capital on Mar 01, 2021

    • Capital: GBP 600
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notification of Dean Joseph Harding as a person with significant control on Mar 01, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of SNELSONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Lynda Jane
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		EnglandEnglishAdministrator191630740001
    CROSS, Simon Frank
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		EnglandEnglishCompany Director281204520001
    HARDING, Dean Joseph
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		United KingdomBritishDirector322688050001
    HARDING, Laura Jayne
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		EnglandBritishDirector327499420001
    HARDING, David Andrew
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Secretary
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		177850990001
    HARTLEY, Lesley Judith Ann
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Secretary
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		British28551150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FINLAY, David
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		United KingdomBritishDirector19057220001
    HARDING, David Andrew
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		United KingdomBritishDirector52434110002
    HARDING, Glenys
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Director
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		EnglandBritishDirector174876850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNELSONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snelsons (Holdings) Limited
    Nat Lane
    CW7 3BS Winsford
    Snelsons (Holdings) Limited
    England
    		Oct 03, 2024
    Nat Lane
    CW7 3BS Winsford
    Snelsons (Holdings) Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number15977316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dean Joseph Harding
    CW7 3BS Winsford
    Nat Lane
    Cheshire
    United Kingdom
    		Mar 01, 2021
    CW7 3BS Winsford
    Nat Lane
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Laura Jayne Harding
    CW7 3BS Winsford
    Nat Lane
    Cheshire
    United Kingdom
    		Mar 01, 2021
    CW7 3BS Winsford
    Nat Lane
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Andrew Harding
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Apr 06, 2016
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Glenys Harding
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Apr 06, 2016
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0