Specialist Anodising Company Limited

Company Name	Specialist Anodising Company Limited
Company Status	Active
Company Number	01849981
Category	Private Limited Company
Incorporation Date	21 September 1984(39 years, 7 months ago)
Previous Name	Panthershield Limited

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(18 years, 6 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Current
Appointed	06 January 2009(24 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(30 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Sales & Commercial Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(30 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(30 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(30 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Denys Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(31 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Keith Frank Fellows
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1984(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 18 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Michael Perry Belcher
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1987(2 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcutters Sidbury Hill Sidbury Devon EX10 0QF

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1987(2 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 April 2001)
Role	Plastics Manufacturer
Country of Residence	England
Correspondence Address	White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR

Secretary Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR

Secretary Name	Ian John Lacey
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 July 1995)
Role	Company Director
Correspondence Address	The Old Vicarage 8 Trewartha Terrace Penzance Cornwall TR18 2HE

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Resigned
Appointed	14 July 1995(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR

Director Name	Michael Thurlow
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Martingale Road Billericay Essex CM11 1SG

Director Name	Richard George De Winton Wigley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	La Fontaine Martin Grosnez St Ouen Jersey Channel Islands

Secretary Name	Richard George De Winton Wigley
Nationality	British
Status	Resigned
Appointed	27 April 2001(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	La Fontaine Martin Grosnez St Ouen Jersey Channel Islands

Director Name	Mr Roy Andrew Barlow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(18 years, 6 months after company formation)
Appointment Duration	11 years (resigned 28 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Brian Patrick Tweedie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Manufacturing
Correspondence Address	Higher Calf Hall House Calf Hall Lane Barnoldswick Lancashire BB18 5SA

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Resigned
Appointed	10 April 2003(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Renehurst 154 Barrelwell Hill, Boughton Chester Cheshire CH3 5BR Wales

Secretary Name	Mrs Linda Francis Cossa
Nationality	British
Status	Resigned
Appointed	09 September 2008(23 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 January 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Blacon Hall Road Blacon Chester Cheshire CH1 5BE Wales

Director Name	Mrs Linda Francis Cossa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Contact

Website	www.sacoltd.com
Email address	[email protected]
Telephone	01282 412500
Telephone region	Burnley

Location

Registered Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,060,884
Net Worth	£11,560,521
Cash	£4,611,032
Current Liabilities	£1,632,771

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

18 February 2010	Delivered on: 25 February 2010 Satisfied on: 6 March 2012 Persons entitled: Keith Fellows Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The house of topaz guiden sutton lane chester t/nâ€™s CH155546 and CH198273 for further properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2007	Delivered on: 18 October 2007 Satisfied on: 22 April 2008 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: Progress works elm street burnley lancashire. Fully Satisfied
5 October 2007	Delivered on: 11 October 2007 Satisfied on: 22 April 2008 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. Fully Satisfied
22 June 1992	Delivered on: 30 June 1992 Satisfied on: 26 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of elm street burnley lancashire and the proceeds of sale title nos LA509608 and LA486575 floating charge over all movable plant machinery implements utensils furniture and equipment the entry in col.6 Above has this day been amended please see doc.M20 R.M.groves 26/8/92. Fully Satisfied
11 May 1992	Delivered on: 22 May 1992 Satisfied on: 10 November 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Progress works elm street burnley lancashire including all rights and all buildings fixed plant and machinery policies of insurance gross rents licence fees contracts and the benefit of all covenants see image for full details. Outstanding
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New hall works elm street burnley lancashire including all rights and all buildings fixed plant and machinery policies of insurance gross rents licence fees contracts and the benefit of all covenants see image for full details. Outstanding
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 July 2023	Full accounts made up to 31 July 2022 (33 pages)
25 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 July 2021 (34 pages)
7 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 November 2021	Director's details changed for Mr Denys Taylor on 2 August 2021 (2 pages)
4 May 2021	Appointment of Mr David Michael Duffell as a director on 4 May 2021 (2 pages)
29 April 2021	Full accounts made up to 31 July 2020 (29 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 July 2019 (22 pages)
23 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
2 May 2019	Full accounts made up to 31 July 2018 (25 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
2 May 2018	Full accounts made up to 31 July 2017 (24 pages)
26 April 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
23 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 July 2016 (24 pages)
8 May 2017	Full accounts made up to 31 July 2016 (24 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
10 August 2016	Appointment of Mr Denys Taylor as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Mr Denys Taylor as a director on 27 July 2016 (2 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (10 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (10 pages)
12 May 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
12 May 2015	Accounts for a medium company made up to 31 July 2014 (20 pages)
27 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
27 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Andrew Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Andrew Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Victoria Ann Moody as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Victoria Ann Moody as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Mark James Gwinnett as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Mark James Gwinnett as a director on 27 February 2015 (2 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (5 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (5 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 September 2014	Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Linda Francis Cossa as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Linda Francis Cossa as a director on 28 April 2014 (1 page)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (18 pages)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (18 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (5 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (5 pages)
25 April 2013	Accounts for a medium company made up to 31 July 2012 (19 pages)
25 April 2013	Accounts for a medium company made up to 31 July 2012 (19 pages)
6 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (18 pages)
2 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a medium company made up to 31 July 2009 (26 pages)
29 April 2010	Accounts for a medium company made up to 31 July 2009 (26 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Resolutions RES13 ‐ Arrangements 18/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2010	Resolutions RES13 ‐ Arrangements 18/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2010	Termination of appointment of Keith Fellows as a director (2 pages)
25 February 2010	Termination of appointment of Keith Fellows as a director (2 pages)
19 January 2010	Secretary's details changed for Mr Michael John Duffell on 28 December 2009 (1 page)
19 January 2010	Director's details changed for Mrs Valerie Ann Duffell on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Linda Francis Cossa on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Roy Andrew Barlow on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Michael John Duffell on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Keith Fellows on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Michael John Duffell on 28 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr Michael John Duffell on 28 December 2009 (1 page)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mrs Valerie Ann Duffell on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Keith Fellows on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Roy Andrew Barlow on 28 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Linda Francis Cossa on 28 December 2009 (2 pages)
19 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 October 2009	Appointment of Mrs Valerie Ann Duffell as a director (2 pages)
22 October 2009	Appointment of Mrs Valerie Ann Duffell as a director (2 pages)
3 June 2009	Full accounts made up to 31 July 2008 (22 pages)
3 June 2009	Full accounts made up to 31 July 2008 (22 pages)
17 February 2009	Director appointed mrs linda cossa (2 pages)
17 February 2009	Director appointed mrs linda cossa (2 pages)
30 January 2009	Return made up to 28/12/08; full list of members (4 pages)
30 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Secretary appointed mr michael duffell (1 page)
7 January 2009	Appointment terminated secretary michael duffell (1 page)
7 January 2009	Secretary appointed mr michael duffell (1 page)
7 January 2009	Appointment terminated secretary michael duffell (1 page)
7 January 2009	Appointment terminated secretary linda cossa (1 page)
7 January 2009	Appointment terminated secretary linda cossa (1 page)
9 September 2008	Secretary appointed mrs linda frances cossa (1 page)
9 September 2008	Secretary appointed mrs linda frances cossa (1 page)
3 September 2008	Return made up to 28/12/07; full list of members (4 pages)
3 September 2008	Return made up to 28/12/07; full list of members (4 pages)
2 September 2008	Director's change of particulars / keith fellows / 16/07/2007 (1 page)
2 September 2008	Director's change of particulars / keith fellows / 16/07/2007 (1 page)
2 September 2008	Director's change of particulars / keith fellows / 16/07/2007 (1 page)
2 September 2008	Director's change of particulars / roy barlow / 04/02/2008 (2 pages)
2 September 2008	Director's change of particulars / roy barlow / 04/02/2008 (2 pages)
2 September 2008	Director's change of particulars / roy barlow / 04/02/2008 (2 pages)
2 September 2008	Director's change of particulars / keith fellows / 16/07/2007 (1 page)
2 September 2008	Director's change of particulars / roy barlow / 04/02/2008 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 March 2008	Accounts for a medium company made up to 31 July 2007 (19 pages)
5 March 2008	Accounts for a medium company made up to 31 July 2007 (19 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (9 pages)
11 October 2007	Particulars of mortgage/charge (9 pages)
11 June 2007	Full accounts made up to 31 July 2006 (18 pages)
11 June 2007	Full accounts made up to 31 July 2006 (18 pages)
20 January 2007	Return made up to 28/12/06; full list of members (7 pages)
20 January 2007	Return made up to 28/12/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 July 2005 (16 pages)
6 June 2006	Full accounts made up to 31 July 2005 (16 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (17 pages)
7 June 2005	Full accounts made up to 31 July 2004 (17 pages)
10 January 2005	Return made up to 28/12/04; full list of members (8 pages)
10 January 2005	Return made up to 28/12/04; full list of members (8 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
12 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 June 2003	Full accounts made up to 31 July 2002 (16 pages)
6 June 2003	Full accounts made up to 31 July 2002 (16 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: gwavas works newlyn west penzance cornwall TR18 5NB (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: gwavas works newlyn west penzance cornwall TR18 5NB (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 July 2001 (14 pages)
2 June 2002	Full accounts made up to 31 July 2001 (14 pages)
18 January 2002	Return made up to 28/12/01; full list of members (7 pages)
18 January 2002	Return made up to 28/12/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 July 1999 (13 pages)
4 July 2001	Full accounts made up to 31 July 2000 (13 pages)
4 July 2001	Full accounts made up to 31 July 1997 (15 pages)
4 July 2001	Full accounts made up to 31 July 1999 (13 pages)
4 July 2001	Full accounts made up to 31 July 1998 (15 pages)
4 July 2001	Full accounts made up to 31 July 1998 (15 pages)
4 July 2001	Full accounts made up to 31 July 1997 (15 pages)
4 July 2001	Full accounts made up to 31 July 2000 (13 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1999	Return made up to 28/12/98; full list of members (8 pages)
2 February 1999	Return made up to 28/12/98; full list of members (8 pages)
7 January 1998	Return made up to 28/12/97; full list of members (8 pages)
7 January 1998	Return made up to 28/12/97; full list of members (8 pages)
23 April 1997	Full accounts made up to 31 March 1996 (13 pages)
23 April 1997	Full accounts made up to 31 March 1995 (13 pages)
23 April 1997	Full accounts made up to 31 March 1996 (13 pages)
23 April 1997	Full accounts made up to 31 March 1995 (13 pages)
23 April 1997	Full accounts made up to 31 March 1994 (14 pages)
23 April 1997	Full accounts made up to 31 March 1994 (14 pages)
9 April 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
9 April 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members (6 pages)
23 July 1996	Return made up to 28/12/95; no change of members (4 pages)
23 July 1996	Return made up to 28/12/95; no change of members (4 pages)
7 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Return made up to 28/12/94; full list of members (10 pages)
18 May 1995	Return made up to 28/12/94; full list of members (10 pages)
28 March 1995	Secretary's particulars changed (2 pages)
28 March 1995	Secretary's particulars changed (2 pages)
17 January 1995	Full accounts made up to 31 March 1993 (14 pages)
17 January 1995	Full accounts made up to 31 March 1993 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 July 1994	Secretary resigned;new secretary appointed (2 pages)
14 July 1994	Secretary resigned;new secretary appointed (2 pages)
17 June 1994	Registered office changed on 17/06/94 from: new hall works elm street burnley lancs (1 page)
17 June 1994	Registered office changed on 17/06/94 from: new hall works elm street burnley lancs (1 page)
2 February 1994	Return made up to 28/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 February 1994	Return made up to 28/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
24 January 1993	Return made up to 28/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1993	Full accounts made up to 31 March 1992 (3 pages)
24 January 1993	Full accounts made up to 31 March 1992 (3 pages)
24 January 1993	Return made up to 28/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1992	Particulars of mortgage/charge (3 pages)
30 June 1992	Particulars of mortgage/charge (3 pages)
22 May 1992	Particulars of mortgage/charge (3 pages)
22 May 1992	Particulars of mortgage/charge (3 pages)
20 May 1992	Full accounts made up to 31 March 1991 (2 pages)
20 May 1992	Full accounts made up to 31 March 1991 (2 pages)
20 May 1992	Return made up to 28/12/91; no change of members (6 pages)
20 May 1992	Return made up to 28/12/91; no change of members (6 pages)
15 May 1991	Return made up to 19/12/90; full list of members (8 pages)
15 May 1991	Return made up to 19/12/90; full list of members (8 pages)
15 May 1991	Full accounts made up to 31 March 1990 (2 pages)
15 May 1991	Full accounts made up to 31 March 1990 (2 pages)
24 April 1990	Full accounts made up to 31 March 1989 (5 pages)
24 April 1990	Full accounts made up to 31 March 1989 (5 pages)
12 April 1990	Return made up to 28/12/89; full list of members (4 pages)
12 April 1990	Return made up to 28/12/89; full list of members (4 pages)
19 September 1989	Full accounts made up to 31 March 1988 (3 pages)
19 September 1989	Return made up to 30/12/88; full list of members (4 pages)
19 September 1989	Return made up to 30/12/88; full list of members (4 pages)
19 September 1989	Full accounts made up to 31 March 1988 (3 pages)
9 August 1988	Full accounts made up to 31 March 1987 (3 pages)
9 August 1988	Full accounts made up to 31 March 1987 (3 pages)
9 August 1988	Return made up to 23/12/87; full list of members (4 pages)
9 August 1988	Return made up to 23/12/87; full list of members (4 pages)
18 June 1987	Return made up to 23/12/86; full list of members (4 pages)
18 June 1987	Accounts made up to 31 March 1986 (2 pages)
18 June 1987	Return made up to 23/12/86; full list of members (4 pages)
18 June 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 June 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 June 1987	Accounts made up to 31 March 1986 (2 pages)
26 July 1986	Return made up to 31/12/85; full list of members (4 pages)
26 July 1986	Return made up to 31/12/85; full list of members (4 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (2 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (2 pages)
21 September 1984	Incorporation (13 pages)
21 September 1984	Certificate of incorporation (1 page)
21 September 1984	Incorporation (13 pages)
21 September 1984	Certificate of incorporation (1 page)

Specialist Anodising Company Limited

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