Needle Industries (Sheffield) Limited

Company Name	Needle Industries (Sheffield) Limited
Directors	Lee Auger and Grace McCalla
Company Status	Active
Company Number	00080177
Category	Private Limited Company
Incorporation Date	27 February 1904(119 years, 8 months ago)
Previous Name	Amalgamated Needles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lee Auger
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(118 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(118 years, 10 months after company formation)
Appointment Duration	10 months, 1 week
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Remy Rikardt Cramer
Date of Birth	February 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1991(87 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 April 2003)
Role	Chairman
Correspondence Address	Naerum Gadekaer 15 2850 Naerum Denmark

Director Name	Malcolm Stanley Manning
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years, 4 months after company formation)
Appointment Duration	8 years (resigned 16 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Stone Delf Sheffield South Yorkshire S10 3QX

Secretary Name	Mr Gwynn Reginald Williams
Nationality	British
Status	Resigned
Appointed	04 July 1991(87 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Steven Crescent Sheffield S35 1XL

Director Name	Kim Andersen
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 August 1999(95 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Director Name	Christopher Richard Jackson
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(95 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 March 2000)
Role	Chartered Secretary
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Secretary Name	Christopher Richard Jackson
Nationality	British
Status	Resigned
Appointed	24 August 1999(95 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2000)
Role	Chartered Secretary
Correspondence Address	49 Mason Road Redditch Worcestershire B97 5DT

Secretary Name	Kim Andersen
Nationality	Danish
Status	Resigned
Appointed	14 April 2000(96 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Kettebakken 10 Skodsborg 2942 Denmark

Secretary Name	Neil Anthony Staite
Nationality	British
Status	Resigned
Appointed	31 July 2000(96 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2012)
Role	Company Director
Correspondence Address	Oak Tree Cottage New Road Castlemorton Malvern Worcs WR13 6BT

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(105 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(105 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(114 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(114 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Mrs Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(115 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(117 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(117 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(117 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(118 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2012(108 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(114 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	unomedical.com

Location

Registered Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Rotax Razor Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (3 months, 3 weeks ago)
Next Return Due	20 June 2024 (8 months, 3 weeks from now)

Filing History

13 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 August 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 June 2019	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
5 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Appointment of Mr Christopher John Sedwell as a director on 24 September 2018 (2 pages)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 August 2018	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS (1 page)
24 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
24 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
9 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (5 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
5 September 2013	Register(s) moved to registered inspection location (1 page)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Register inspection address has been changed (1 page)
5 September 2013	Register(s) moved to registered inspection location (1 page)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
17 June 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
17 April 2012	Termination of appointment of Neil Staite as a secretary (2 pages)
17 April 2012	Appointment of Slc Registrars Limited as a secretary (3 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 2 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Solvency statement dated 28/11/11 (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 2 (4 pages)
9 December 2011	Statement by directors (1 page)
9 December 2011	Statement by directors (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 2 (4 pages)
9 December 2011	Solvency statement dated 28/11/11 (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Registered office address changed from First Floor West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from First Floor West Wing Unit 3 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 17 August 2011 (2 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
30 March 2010	Appointment of Sarah Jane Taylor as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
25 March 2010	Appointment of Stephen Hedley Cottrill as a director (3 pages)
23 March 2010	Termination of appointment of Kim Andersen as a director (2 pages)
23 March 2010	Termination of appointment of Kim Andersen as a director (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2009	Return made up to 04/07/09; full list of members (3 pages)
17 July 2009	Return made up to 04/07/09; full list of members (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from unit 27 thornhill road, moons moat north ind, redditch worcestershire B98 9NL (1 page)
7 April 2009	Registered office changed on 07/04/2009 from unit 27 thornhill road, moons moat north ind, redditch worcestershire B98 9NL (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
8 July 2008	Return made up to 04/07/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Return made up to 04/07/07; no change of members (6 pages)
23 July 2007	Return made up to 04/07/07; no change of members (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2005	Return made up to 04/07/05; full list of members (6 pages)
22 July 2005	Return made up to 04/07/05; full list of members (6 pages)
15 July 2004	Return made up to 04/07/04; full list of members (6 pages)
15 July 2004	Return made up to 04/07/04; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 July 2003	Return made up to 04/07/03; full list of members (6 pages)
16 July 2003	Return made up to 04/07/03; full list of members (6 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2002	Return made up to 04/07/02; full list of members (7 pages)
9 July 2002	Return made up to 04/07/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 July 2001	Return made up to 04/07/01; full list of members (6 pages)
26 July 2001	Return made up to 04/07/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 August 2000	Return made up to 04/07/00; full list of members (6 pages)
30 August 2000	Return made up to 04/07/00; full list of members (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: nursery works little london road sheffield S8 ouj (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: nursery works little london road sheffield S8 ouj (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 August 1999	Return made up to 04/07/99; no change of members (4 pages)
5 August 1999	Return made up to 04/07/99; no change of members (4 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 August 1997	Return made up to 04/07/97; no change of members (4 pages)
3 August 1997	Return made up to 04/07/97; no change of members (4 pages)
8 August 1996	Return made up to 04/07/96; no change of members (4 pages)
8 August 1996	Return made up to 04/07/96; no change of members (4 pages)
9 August 1995	Return made up to 04/07/95; full list of members (6 pages)
9 August 1995	Return made up to 04/07/95; full list of members (6 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

Needle Industries (Sheffield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire