Snelsons Limited

Company Name	Snelsons Limited
Company Status	Active
Company Number	05682186
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Previous Name	H. Snelson Engineers (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Andrew Harding
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Secretary Name	Mr David Andrew Harding
Status	Current
Appointed	26 April 2013(7 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Lynda Jane Booth
Date of Birth	August 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	06 October 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr Simon Frank Cross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	23 March 2021(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Secretary Name	Lesley Judith Ann Hartley
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mr David Finlay
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Director Name	Mrs Glenys Harding
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years after company formation)
Appointment Duration	9 years, 1 month (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Nat Lane Winsford Cheshire CW7 3BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	snelsons.co.uk
Email address	[email protected]
Telephone	01606 553580
Telephone region	Northwich

Location

Registered Address	Nat Lane Winsford Cheshire CW7 3BS
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	David Harding 60.00% Ordinary
400 at £1	Glenys Harding 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,035,093
Cash	£1,394
Current Liabilities	£649,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

15 April 2009	Delivered on: 18 April 2009 Persons entitled: National Westminster 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: The land at nat lane, wharton industrial estate, winsford, cheshire t/n CH556784 and CH349836 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 December 2006	Delivered on: 20 December 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 20 December 2006 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 February 2024	Confirmation statement made on 20 January 2024 with updates (5 pages)
10 January 2024	Current accounting period extended from 31 January 2024 to 31 March 2024 (1 page)
7 August 2023	Accounts for a small company made up to 31 January 2023 (11 pages)
31 January 2023	Confirmation statement made on 20 January 2023 with updates (5 pages)
13 September 2022	Accounts for a small company made up to 31 January 2022 (10 pages)
8 August 2022	Change of share class name or designation (2 pages)
8 August 2022	Memorandum and Articles of Association (18 pages)
8 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 July 2022	Director's details changed for Mr David Andrew Harding on 21 October 2021 (2 pages)
19 July 2022	Change of details for Mr David Andrew Harding as a person with significant control on 21 October 2021 (2 pages)
28 January 2022	Confirmation statement made on 20 January 2022 with updates (5 pages)
28 October 2021	Accounts for a small company made up to 31 January 2021 (12 pages)
28 May 2021	Cancellation of shares. Statement of capital on 1 March 2021 GBP 600 (4 pages)
28 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 May 2021	Notification of Laura Jayne Harding as a person with significant control on 1 March 2021 (2 pages)
18 May 2021	Notification of Dean Joseph Harding as a person with significant control on 1 March 2021 (2 pages)
17 May 2021	Change of details for Mr David Andrew Harding as a person with significant control on 1 March 2021 (2 pages)
17 May 2021	Cessation of Glenys Harding as a person with significant control on 1 March 2021 (1 page)
23 March 2021	Appointment of Mr Simon Frank Cross as a director on 23 March 2021 (2 pages)
3 March 2021	Confirmation statement made on 20 January 2021 with updates (5 pages)
2 March 2021	Termination of appointment of Glenys Harding as a director on 2 March 2021 (1 page)
2 October 2020	Accounts for a small company made up to 31 January 2020 (11 pages)
4 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
11 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
29 May 2018	Satisfaction of charge 2 in full (1 page)
29 May 2018	All of the property or undertaking has been released from charge 2 (2 pages)
29 May 2018	Satisfaction of charge 3 in full (2 pages)
29 May 2018	All of the property or undertaking has been released from charge 3 (2 pages)
17 May 2018	Accounts for a small company made up to 31 January 2018 (11 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
29 June 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
29 June 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
29 June 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (4 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (4 pages)
30 July 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
30 July 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (4 pages)
8 October 2014	Appointment of Mrs Lynda Jane Booth as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Lynda Jane Booth as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mrs Lynda Jane Booth as a director on 6 October 2014 (2 pages)
1 August 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
1 August 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
16 July 2014	Termination of appointment of David Finlay as a director on 15 July 2014 (1 page)
16 July 2014	Termination of appointment of David Finlay as a director on 15 July 2014 (1 page)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (4 pages)
18 July 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
18 July 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
29 April 2013	Appointment of Mr David Andrew Harding as a secretary (1 page)
29 April 2013	Appointment of Mr David Andrew Harding as a secretary (1 page)
26 April 2013	Termination of appointment of Lesley Hartley as a secretary (1 page)
26 April 2013	Termination of appointment of Lesley Hartley as a secretary (1 page)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Appointment of Mrs Glenys Harding as a director (2 pages)
10 January 2013	Appointment of Mrs Glenys Harding as a director (2 pages)
17 September 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
17 September 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
4 November 2011	Company name changed H. snelson engineers (holdings) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Company name changed H. snelson engineers (holdings) LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
13 July 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
13 July 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
2 June 2010	Accounts for a medium company made up to 31 January 2010 (28 pages)
2 June 2010	Accounts for a medium company made up to 31 January 2010 (28 pages)
25 January 2010	Director's details changed for Mr David Finlay on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for David Andrew Harding on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for David Andrew Harding on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr David Finlay on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for David Andrew Harding on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Lesley Judith Ann Hartley on 1 October 2009 (1 page)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Lesley Judith Ann Hartley on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Lesley Judith Ann Hartley on 1 October 2009 (1 page)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 April 2009	Director appointed david finlay (1 page)
1 April 2009	Director appointed david finlay (1 page)
27 March 2009	Return made up to 20/01/09; full list of members (3 pages)
27 March 2009	Return made up to 20/01/09; full list of members (3 pages)
23 March 2009	Full accounts made up to 31 January 2009 (27 pages)
23 March 2009	Full accounts made up to 31 January 2009 (27 pages)
17 March 2009	Registered office changed on 17/03/2009 from H. Snelson & co nat lane winsford CW7 3BS (1 page)
17 March 2009	Registered office changed on 17/03/2009 from H. Snelson & co nat lane winsford CW7 3BS (1 page)
27 November 2008	Accounts for a medium company made up to 31 January 2008 (24 pages)
27 November 2008	Accounts for a medium company made up to 31 January 2008 (24 pages)
11 February 2008	Return made up to 20/01/08; full list of members (2 pages)
11 February 2008	Return made up to 20/01/08; full list of members (2 pages)
12 November 2007	Full accounts made up to 31 January 2007 (23 pages)
12 November 2007	Full accounts made up to 31 January 2007 (23 pages)
6 February 2007	Return made up to 20/01/07; full list of members (2 pages)
6 February 2007	Return made up to 20/01/07; full list of members (2 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Statement of affairs (16 pages)
9 November 2006	Ad 11/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 November 2006	Ad 11/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 November 2006	Statement of affairs (16 pages)
22 January 2006	Secretary resigned (1 page)
22 January 2006	Secretary resigned (1 page)
20 January 2006	Incorporation (17 pages)
20 January 2006	Incorporation (17 pages)

Snelsons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire