Mead Diamond Tooling Limited in SHEFFIELD

Mead Diamond Tooling Limited SHEFFIELD

Founded in 2005, Mead Diamond Tooling, classified under reg no. 05560289 is an active company. Currently registered at 397a Petre Street S4 8LL, Sheffield the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely John D. and David E.. In addition one secretary - John D. - is with the firm. Currenlty, the company lists one former director, whose name is Patricia D. and who left the the company on 20 February 2006. In addition, there is one former secretary - Anne E. who worked with the the company until 20 February 2006.

Mead Diamond Tooling Limited Address / Contact

Office Address	397a Petre Street
Town	Sheffield
Post code	S4 8LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560289
Date of Incorporation	Mon, 12th Sep 2005
Industry	Manufacture of tools
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

John D.

Position: Secretary

Appointed: 20 February 2006

John D.

Position: Director

Appointed: 20 February 2006

David E.

Position: Director

Appointed: 20 February 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

Patricia D.

Position: Director

Appointed: 12 September 2005

Resigned: 20 February 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

Anne E.

Position: Secretary

Appointed: 12 September 2005

Resigned: 20 February 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is David E. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is John D. This PSC owns 25-50% shares.

David E.

Notified on	6 April 2016
Nature of control:	25-50% shares

John D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, May 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, March 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, April 2015	accounts	Free Download (5 pages)
AD01	New registered office address 397a Petre Street Sheffield South Yorkshire S4 8LL. Change occurred on 2015-03-27. Company's previous address: 12 Hedley Drive Brimington Chesterfield Derbyshire S43 1BF. filed on: 27th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-16: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-12 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-12 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 1st, October 2010	annual return	Free Download (5 pages)
CH03	On 2010-09-12 secretary's details were changed filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-12 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, March 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-04 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-27 New secretary appointed;new director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-27 New secretary appointed;new director appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-09-12. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-12. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 12/10/05 from: 16 whittington house south street north chesterfield derbyshire S43 2QP filed on: 12th, October 2005	address	Free Download (1 page)
287	Registered office changed on 12/10/05 from: 16 whittington house south street north chesterfield derbyshire S43 2QP filed on: 12th, October 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, September 2005	address	Free Download (1 page)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On 2005-09-21 New secretary appointed filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On 2005-09-21 New secretary appointed filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (16 pages)

Mead Diamond Tooling Limited SHEFFIELD

Mead Diamond Tooling Limited Address / Contact

Company Information / Profile

Company staff

John D.

John D.

David E.

York Place Company Secretaries Limited

Patricia D.

York Place Company Nominees Limited

Anne E.

People with significant control

Company filings

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