SMC Euroclamp Limited

Company Name	SMC Euroclamp Limited
Company Status	Active
Company Number	00482769
Category	Private Limited Company
Incorporation Date	31 May 1950(73 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Secretary Name	Carol Lesley Holcroft
Nationality	British
Status	Current
Appointed	23 February 1999(48 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Carol Lesley Holcroft
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(49 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Mr Steven Antony Rodman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(49 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP

Director Name	Mrs Susan Michelle Thompson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 1999(49 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorntree Farm Leek Old Road Longsdon Staffordshire ST9 9QJ

Director Name	Andrew Holcroft
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 August 1999(49 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	James Anthony Fine
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(41 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 1995)
Role	Sales Director
Correspondence Address	Charlecote 15 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Mr Robert Nelson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(41 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Technical Director
Correspondence Address	Newlands 84 Gillbent Road Cheadle Hulme Cheadle Cheshire SK8 6NG

Director Name	Mr Donald Read
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(41 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 1996)
Role	Engineer
Correspondence Address	Withinlee Hollow Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Anthony Scott Rodman
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(41 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 August 1999)
Role	Engineer
Correspondence Address	521 Chester Road Woodford Stockport Cheshire SK7 1PR

Director Name	Mrs Sheila Read
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(41 years, 5 months after company formation)
Appointment Duration	30 years, 11 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shirleys Drive Prestbury Macclesfield Cheshire SK10 4XY

Secretary Name	Mrs Sheila Read
Nationality	British
Status	Resigned
Appointed	31 October 1991(41 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Withinlee Hollow Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT

Contact

Website	smceuroclamp.com
Email address	[email protected]
Telephone	01625 576300
Telephone region	Macclesfield

Location

Registered Address	37 Albert Road Bollington Cheshire SK10 5HS
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£891,270
Current Liabilities	£809,561

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

24 May 2002	Delivered on: 29 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as industrial premises and land at albert road bollington macclesfield cheshire SK10 5HS. Outstanding
2 May 2002	Delivered on: 10 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 1978	Delivered on: 6 March 1978 Satisfied on: 14 August 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or rockmans development co. LTD. To the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures fixed plant & machinery. Fully Satisfied
5 November 1976	Delivered on: 10 November 1976 Satisfied on: 14 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first fixed and floating charge on the goodwill together with all fixtures whatsoever. For details see doc m/58. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 January 1959	Delivered on: 12 January 1959 Satisfied on: 14 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property present and future including uncalled capital (see doc 13 for details). Fully Satisfied

Filing History

28 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
30 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 28 February 2022 (11 pages)
1 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Sheila Read as a director on 12 October 2022 (1 page)
26 November 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
29 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
26 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
18 August 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
7 August 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
30 August 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 September 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
8 September 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 18,000 (8 pages)
23 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 18,000 (8 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 18,000 (8 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 18,000 (8 pages)
11 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 18,000 (8 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 18,000 (8 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
3 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 October 2011	Director's details changed for Mrs Sheila Read on 1 March 2011 (2 pages)
19 October 2011	Director's details changed for Mrs Sheila Read on 1 March 2011 (2 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mrs Sheila Read on 1 March 2011 (2 pages)
19 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 June 2011	Director's details changed for Mrs Sheila Read on 31 March 2011 (2 pages)
8 June 2011	Director's details changed for Mrs Sheila Read on 31 March 2011 (2 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Susan Michelle Rodman on 9 October 2010 (2 pages)
11 October 2010	Director's details changed for Susan Michelle Rodman on 9 October 2010 (2 pages)
11 October 2010	Director's details changed for Susan Michelle Rodman on 9 October 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 October 2009	Director's details changed for Steven Antony Rodman on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Carol Lesley Holcroft on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Susan Michelle Rodman on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Holcroft on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Susan Michelle Rodman on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Sheila Read on 19 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Carol Lesley Holcroft on 19 October 2009 (2 pages)
29 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mrs Sheila Read on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Antony Rodman on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Holcroft on 19 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
14 October 2008	Return made up to 13/10/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 13/10/07; full list of members (3 pages)
18 October 2007	Return made up to 13/10/07; full list of members (3 pages)
18 October 2007	Director's particulars changed (1 page)
29 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 July 2005	Registered office changed on 06/07/05 from: demmings road cheadle cheshire SK8 2PP (1 page)
6 July 2005	Registered office changed on 06/07/05 from: demmings road cheadle cheshire SK8 2PP (1 page)
27 October 2004	Return made up to 13/10/04; full list of members (8 pages)
27 October 2004	Return made up to 13/10/04; full list of members (8 pages)
16 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
16 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
24 October 2003	Return made up to 13/10/03; full list of members (8 pages)
24 October 2003	Return made up to 13/10/03; full list of members (8 pages)
20 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
20 August 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
27 October 2002	Return made up to 13/10/02; full list of members (8 pages)
27 October 2002	Return made up to 13/10/02; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
25 September 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
10 May 2002	Particulars of mortgage/charge (4 pages)
25 October 2001	Return made up to 13/10/01; full list of members (7 pages)
25 October 2001	Return made up to 13/10/01; full list of members (7 pages)
16 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
24 February 2001	Return made up to 13/10/00; full list of members; amend (7 pages)
24 February 2001	Return made up to 13/10/00; full list of members; amend (7 pages)
13 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
18 October 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
25 February 2000	Company name changed stockport manufacturing company( 1950)LIMITED(the)\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed stockport manufacturing company( 1950)LIMITED(the)\certificate issued on 28/02/00 (2 pages)
25 November 1999	Return made up to 13/10/99; full list of members (10 pages)
25 November 1999	Return made up to 13/10/99; full list of members (10 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
21 October 1998	Return made up to 13/10/98; full list of members (6 pages)
21 October 1998	Return made up to 13/10/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
6 August 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 October 1997	Return made up to 16/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 16/10/96; no change of members (4 pages)
5 November 1996	Return made up to 16/10/96; no change of members (4 pages)
5 November 1996	Director resigned (1 page)
1 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
1 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
27 March 1995	Ad 27/02/95--------- Â£ si 2000@1=2000 Â£ ic 16000/18000 (2 pages)
27 March 1995	Ad 27/02/95--------- Â£ si 2000@1=2000 Â£ ic 16000/18000 (2 pages)

SMC Euroclamp Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire