Columbus McKinnon Corporation Limited

Company Name	Columbus McKinnon Corporation Limited
Directors	Steven Antony Sherwin and Kurt Franklin Wozniak
Company Status	Active
Company Number	00598454
Category	Private Limited Company
Incorporation Date	6 February 1958(66 years, 3 months ago)
Previous Names	Deeweld Limited and Camlok Lifting Clamps Limited

Business Activity

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

Directors

Director Name	Mr Steven Antony Sherwin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(47 years, 2 months after company formation)
Appointment Duration	19 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Domas Cottage Harley Shrewsbury Shropshire SY5 6LX Wales

Secretary Name	Mr Steven Antony Sherwin
Status	Current
Appointed	31 October 2009(51 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Knutsford Way Sealand Industrial Estate Chester CH1 4NZ Wales

Director Name	Kurt Franklin Wozniak
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	26 February 2018(60 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Columbus McKinnon Corporation Limited Knutsford Wa Sealand Industrial Estate Chester Cheshire CH1 4NZ Wales

Director Name	Herr Doktor Caspar Glinz
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 1991(33 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 1999)
Role	Engineer
Correspondence Address	Hauptstrasse 123 5620 Velbert 11 Langenberg Germany

Director Name	Herr Doktor Hans-Karl Glinz
Date of Birth	January 1912 (Born 112 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 1993)
Role	Engineer
Correspondence Address	Haus Am Brink Brinkerweg 46 5620 Velbert 11 Langenberg Germany

Director Name	Mr Charles Upton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Engineer
Correspondence Address	16 Leslie Avenue Greasby Wirral Merseyside L49 1RS

Secretary Name	Mr Charles Upton
Nationality	British
Status	Resigned
Appointed	11 October 1991(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	16 Leslie Avenue Greasby Wirral Merseyside L49 1RS

Director Name	Mr Anthony Hemmings
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(35 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 December 2004)
Role	Managing Director
Correspondence Address	Highway 166 Storeton Road Birkenhead Merseyside L42 9PQ

Secretary Name	Mr Anthony Hemmings
Nationality	British
Status	Resigned
Appointed	01 May 1993(35 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 December 2004)
Role	Managing Director
Correspondence Address	Highway 166 Storeton Road Birkenhead Merseyside L42 9PQ

Director Name	Mr Graham Smedley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(35 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 January 1999)
Role	Engineering Director
Country of Residence	England
Correspondence Address	10 Crays Hill Leabrooks Alfreton Derbyshire DE55 1LN

Director Name	Dr Christoph Mathias Klaus Glinz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 1994(36 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1999)
Role	Engineer
Correspondence Address	Rheinallee A29 Dusseldorf Nrw 40545 Germany Foreign

Director Name	Robert Scott Clare
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(41 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2009)
Role	Managing Director
Correspondence Address	2 The Old Stables Nills Farm Habberley Road Pontesbury Salop SY5 0YN Wales

Director Name	Wolfgang Wegener
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 1999(41 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Winzermark Str. 85 Hattingen Nrw 45529

Secretary Name	Robert Scott Clare
Nationality	British
Status	Resigned
Appointed	10 December 2004(46 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	2 The Old Stables Nills Farm Habberley Road Pontesbury Salop SY5 0YN Wales

Director Name	Dr Ivo Letterio Celi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 August 2010(52 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 February 2018)
Role	Engineer
Country of Residence	Liechtenstein
Correspondence Address	Columbus McKinnon Industrial Products Gmgh Yale-Al 42329 Wuppertal Germany

Contact

Website	cmco.eu
Telephone	01244 375375
Telephone region	Chester

Location

Registered Address	Knutsford Way Sealand Industrial Estate Chester CH1 4NZ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

40k at £1	Columbus Mckinnon Emea Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£14,383,190
Gross Profit	£3,730,326
Net Worth	£2,884,569
Cash	£980,970
Current Liabilities	£4,073,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

4 May 1971	Delivered on: 10 May 1971 Satisfied on: 8 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land & buildings, south side of knutsford way, chester. Together with plant machinery fixtures implements and utensils. Fully Satisfied
5 January 1967	Delivered on: 13 January 1967 Satisfied on: 8 January 1999 Persons entitled: National Provincial Bank LTD Classification: Mortgage & general charge Secured details: All monies due etc. Particulars: Second legal mortgage over l/h factory and land at sealand trading estate, chester. Specific charge on all l/h and f/h property and uncallled capital floating charge on undertaking and goodwill, all property assets and rights, assignment of goodwill and connection of the business carried on thereat ( see doc 36 for full details). Fully Satisfied

4 May 1971

Delivered on: 10 May 1971
Satisfied on: 8 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Land & buildings, south side of knutsford way, chester. Together with plant machinery fixtures implements and utensils.
Fully Satisfied

5 January 1967

Delivered on: 13 January 1967
Satisfied on: 8 January 1999
Persons entitled: National Provincial Bank LTD

Classification: Mortgage & general charge
Secured details: All monies due etc.
Particulars: Second legal mortgage over l/h factory and land at sealand trading estate, chester. Specific charge on all l/h and f/h property and uncallled capital floating charge on undertaking and goodwill, all property assets and rights, assignment of goodwill and connection of the business carried on thereat ( see doc 36 for full details).
Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (25 pages)
21 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
29 May 2019	Director's details changed for Mr Steven Antony Sherwin on 1 May 2018 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (24 pages)
24 October 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
27 March 2018	Appointment of Kurt Franklin Wozniak as a director on 26 February 2018 (3 pages)
12 March 2018	Termination of appointment of Ivo Letterio Celi as a director on 26 February 2018 (2 pages)
1 March 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 40,001 (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (23 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
22 December 2015	Full accounts made up to 31 March 2015 (19 pages)
22 December 2015	Full accounts made up to 31 March 2015 (19 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 40,000 (5 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 40,000 (5 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 40,000 (5 pages)
31 October 2014	Full accounts made up to 31 March 2014 (19 pages)
31 October 2014	Full accounts made up to 31 March 2014 (19 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 40,000 (5 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 40,000 (5 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 40,000 (5 pages)
20 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 40,000 (5 pages)
20 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 40,000 (5 pages)
20 November 2013	Director's details changed for Dr Ivo Letterio Celi on 10 May 2013 (2 pages)
20 November 2013	Director's details changed for Dr Ivo Letterio Celi on 10 May 2013 (2 pages)
20 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 40,000 (5 pages)
4 October 2013	Full accounts made up to 31 March 2013 (18 pages)
4 October 2013	Full accounts made up to 31 March 2013 (18 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Dr Ivo Letterio Celi on 1 April 2012 (2 pages)
6 November 2012	Director's details changed for Dr Ivo Letterio Celi on 1 April 2012 (2 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Dr Ivo Letterio Celi on 1 April 2012 (2 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Full accounts made up to 31 March 2012 (17 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
30 December 2011	Full accounts made up to 31 March 2011 (18 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
20 August 2010	Full accounts made up to 31 March 2010 (18 pages)
20 August 2010	Full accounts made up to 31 March 2010 (18 pages)
19 August 2010	Appointment of Dr Ivo Letterio Celi as a director (2 pages)
19 August 2010	Appointment of Dr Ivo Letterio Celi as a director (2 pages)
19 August 2010	Termination of appointment of Wolfgang Wegener as a director (1 page)
19 August 2010	Termination of appointment of Wolfgang Wegener as a director (1 page)
17 March 2010	Director's details changed for Steven Antony Sherwin on 3 October 2009 (1 page)
17 March 2010	Director's details changed for Wolfgang Wegener on 31 October 2009 (1 page)
17 March 2010	Director's details changed for Steven Antony Sherwin on 3 October 2009 (1 page)
17 March 2010	Director's details changed for Wolfgang Wegener on 31 October 2009 (1 page)
17 March 2010	Director's details changed for Steven Antony Sherwin on 3 October 2009 (1 page)
10 March 2010	Termination of appointment of Robert Clare as a secretary (1 page)
10 March 2010	Termination of appointment of Robert Clare as a secretary (1 page)
10 March 2010	Termination of appointment of Robert Clare as a director (1 page)
10 March 2010	Appointment of Mr Steven Antony Sherwin as a secretary (1 page)
10 March 2010	Termination of appointment of Robert Clare as a director (1 page)
10 March 2010	Appointment of Mr Steven Antony Sherwin as a secretary (1 page)
23 November 2009	Registered office address changed from Columbus Mckinnon Corporation Ltd Knutsford Way Sealand Industrial Estate Chester CH1 4NZ on 23 November 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Registered office address changed from Columbus Mckinnon Corporation Ltd Knutsford Way Sealand Industrial Estate Chester CH1 4NZ on 23 November 2009 (1 page)
23 November 2009	Register inspection address has been changed (1 page)
22 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
22 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 March 2009 (17 pages)
5 November 2009	Full accounts made up to 31 March 2009 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, sealand trading estate,, chester, CH1 4NZ (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, sealand trading estate,, chester, CH1 4NZ (1 page)
10 November 2008	Return made up to 07/10/08; full list of members (4 pages)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Return made up to 07/10/08; full list of members (4 pages)
10 November 2008	Location of debenture register (1 page)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
28 November 2007	Return made up to 07/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2007	Return made up to 07/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 07/10/06; full list of members (7 pages)
16 November 2006	Return made up to 07/10/06; full list of members (7 pages)
4 April 2006	Company name changed camlok lifting clamps LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed camlok lifting clamps LIMITED\certificate issued on 04/04/06 (2 pages)
27 October 2005	Return made up to 07/10/05; full list of members (7 pages)
27 October 2005	Return made up to 07/10/05; full list of members (7 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
30 September 2004	Return made up to 07/10/04; full list of members (7 pages)
30 September 2004	Return made up to 07/10/04; full list of members (7 pages)
21 October 2003	Return made up to 07/10/03; full list of members (7 pages)
21 October 2003	Return made up to 07/10/03; full list of members (7 pages)
23 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 November 2002	Return made up to 07/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	Return made up to 07/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2001	Return made up to 07/10/01; full list of members (7 pages)
22 October 2001	Return made up to 07/10/01; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 March 2001 (14 pages)
17 October 2001	Full accounts made up to 31 March 2001 (14 pages)
10 November 2000	Secretary's particulars changed (1 page)
10 November 2000	Secretary's particulars changed (1 page)
10 November 2000	Return made up to 07/10/00; full list of members (6 pages)
10 November 2000	Return made up to 07/10/00; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (15 pages)
5 September 2000	Full accounts made up to 31 March 2000 (15 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Return made up to 07/10/99; full list of members (6 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Return made up to 07/10/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
13 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
13 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Auditor's resignation (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1999	Declaration of assistance for shares acquisition (5 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1999	Declaration of assistance for shares acquisition (5 pages)
17 February 1999	Auditor's resignation (1 page)
17 February 1999	Director resigned (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
8 October 1998	Return made up to 07/10/98; no change of members (4 pages)
8 October 1998	Return made up to 07/10/98; no change of members (4 pages)
3 June 1998	Company name changed deeweld LIMITED\certificate issued on 04/06/98 (2 pages)
3 June 1998	Company name changed deeweld LIMITED\certificate issued on 04/06/98 (2 pages)
2 January 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
2 January 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
21 October 1997	Return made up to 07/10/97; no change of members (4 pages)
21 October 1997	Return made up to 07/10/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
11 October 1996	Return made up to 07/10/96; full list of members (6 pages)
11 October 1996	Return made up to 07/10/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
27 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
13 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)