SHERBURN METALWORK LTD
Overview
| Company Name | SHERBURN METALWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07724596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHERBURN METALWORK LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHERBURN METALWORK LTD located?
| Registered Office Address | Britannia House Junction Street BB3 2RB Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERBURN METALWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHERBURN METALWORK LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for SHERBURN METALWORK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Barrington Sedgley as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 077245960005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077245960004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 077245960003 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 077245960005, created on Apr 30, 2024 | 97 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Registration of charge 077245960004, created on Jun 16, 2023 | 97 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Wayne Anthony Wild as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 077245960003, created on Nov 19, 2019 | 34 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of SHERBURN METALWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, James Stephen | Director | Junction Street BB3 2RB Darwen Britannia House England | England | British | 19501740006 | |||||
| TIERNEY, Wayne | Director | Junction Street BB3 2RB Darwen Britannia House England | England | British | 246697100001 | |||||
| SEDGLEY, Andrew Barrington | Secretary | Junction Street BB3 2RB Darwen Britannia House England | 247262730001 | |||||||
| MEREDITH, Christopher | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | Director | 246323520001 | ||||
| ROBERTS, Andrew | Director | High Street KT11 3DH Cobham 25 Surrey England | England | British | Director | 246324590001 | ||||
| WILD, Wayne Anthony | Director | Junction Street BB3 2RB Darwen Britannia House England | United Kingdom | British | Company Director | 109974770005 |
Who are the persons with significant control of SHERBURN METALWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wec Group Holdings Limited | May 01, 2018 | Junction Street BB3 2RB Darwen Britannia House Lancashire England | No | ||||||||||
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Natures of Control
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| Burnhart Holdings Ltd | Apr 06, 2016 | Junction Street BB3 2RB Darwen Britannia House Lancashire England | Yes | ||||||||||
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Natures of Control
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| Mr Wayne Anthony Wild | Apr 06, 2016 | Greenbank Technology Park Challenge Way BB1 5QB Blackburn C/O Pm+M Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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