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Company Information for SPECIAL METALS DEUTSCHLAND LIMITED
WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL,
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Company Registration Number
 01248622 Private Limited Company
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Company Overview
About Special Metals Deutschland Ltd
SPECIAL METALS DEUTSCHLAND LIMITED was founded on 1976-03-11 and has its registered office in Hereford. The organisation's status is listed as "Active". Special Metals Deutschland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| SPECIAL METALS DEUTSCHLAND LIMITED | |
| Legal Registered Office | |
| WIGGIN WORKS HOLMER ROAD HEREFORD HR4 9SL Other companies in HR4 | |
Filing Information
| Company Number | 01248622 | |
|---|---|---|
| Company ID Number | 01248622 | |
| Date formed | 1976-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 01/01/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/05/2016 | |
| Return next due | 20/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-05 10:42:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL METALS DEUTSCHLAND LIMITED
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Company Officers of SPECIAL METALS DEUTSCHLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL EDELSTYN |
||
JONATHAN REVELL EMMET |
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JANET FREEMAN-MASSEY |
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JONATHAN REVELL EMMET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN HALES |
Director | ||
MARK ROBERT BOLTON |
Director | ||
PAUL ANTHONY GROVES |
Company Secretary | ||
PAUL ANTHONY GROVES |
Director | ||
ANDREAS CONRATHS |
Director | ||
KEVIN BARRY SMITH |
Director | ||
KARL-MICHAEL FRITZ KUSCHE |
Director | ||
FREDERICK CHARLES DOWDESWELL |
Company Secretary | ||
FREDERICK CHARLES DOWDESWELL |
Director | ||
KAMRAN MUNIR |
Company Secretary | ||
DAVID WARING |
Director | ||
KENNETH DAVID BUCK |
Director | ||
HANS JUERGEN OLBRICH |
Director | ||
JOSEPH IRVIN SNOWDEN |
Director | ||
JONATHAN MARK EVANS |
Director | ||
RAYMOND SIDNEY STONE |
Director | ||
PAUL EDELSTYN |
Director | ||
GUNTER BARTEN |
Director | ||
DENNIS LEE WANLASS |
Director | ||
IAN HEDLEY |
Director | ||
ALASTAIR JAMES LOCHORE GLOVER |
Company Secretary | ||
ALASTAIR JAMES LOCHORE GLOVER |
Director | ||
RODERICK CHARLES MCDONALD |
Company Secretary | ||
THOMAS EDWARD MACDONALD |
Director | ||
GEORGE BARCLAY NAIRN |
Director | ||
JOHN BIRKETT LEWTHWAITE |
Director | ||
DONALD DARLING |
Director | ||
BRIAN ERNEST PAYNE |
Director | ||
EDWARD ROCK BURRELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AETC LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-29 | Active | |
| CALEDONIAN ALLOYS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 1996-01-12 | Active | |
| CALEDONIAN ALLOYS GROUP LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| AIRDROME PARTS CO.,LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
| A F AEROSPACE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1995-01-12 | Active - Proposal to Strike off | |
| SPECIAL METALS WIGGIN TRUSTEES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1996-12-11 | Active | |
| SPECIAL METALS SERVICES LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1995-06-26 | Active | |
| SMW HOLDINGS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
| SPECIAL METALS WIGGIN LIMITED | Company Secretary | 2004-03-15 | CURRENT | 1892-06-29 | Active | |
| SPECIAL METALS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1995-06-26 | Active | |
| SMW HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
| SPECIAL METALS WIGGIN LIMITED | Director | 2017-06-14 | CURRENT | 1892-06-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR DANIEL ALUN JONES | ||
| DIRECTOR APPOINTED MR ANTHONY CHARLES DIMMER | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WESTERN | ||
| Director's details changed for Mr Christopher George Western on 2023-08-10 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEE GARDENER | ||
| DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WESTERN | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES | ||
| Notification of Special Metals Wiggin Limited as a person with significant control on 2021-12-09 | ||
| DIRECTOR APPOINTED MR DANIEL ALUN JONES | ||
| DIRECTOR APPOINTED MR LEE GARDENER | ||
| APPOINTMENT TERMINATED, DIRECTOR LEE BROUGH | ||
| FULL ACCOUNTS MADE UP TO 02/01/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL ALUN JONES | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL ALUN JONES | ||
| Termination of appointment of Daniel Alun Jones on 2022-11-14 | ||
| Termination of appointment of Daniel Alun Jones on 2022-11-14 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
| Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDELSTYN | |
| AP01 | DIRECTOR APPOINTED MR LEE BROUGH | |
| AP01 | DIRECTOR APPOINTED MR PAUL EDELSTYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PARK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
| AP03 | Appointment of Mr Daniel Alun Jones as company secretary on 2020-09-22 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ALUN JONES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR HUNT | |
| TM02 | Termination of appointment of James Sinclair Hunt on 2020-09-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL WEBB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REVELL EMMET | |
| TM02 | Termination of appointment of Jonathan Revell Emmet on 2019-05-01 | |
| AP01 | DIRECTOR APPOINTED MR JAMES SINCLAIR HUNT | |
| AP03 | Appointment of Mr James Sinclair Hunt as company secretary on 2019-05-01 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL WEBB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BOLTON | |
| AP01 | DIRECTOR APPOINTED MR COLIN HALES | |
| AP03 | Appointment of Mr Jonathan Revell Emmet as company secretary on 2017-06-16 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN REVELL EMMET | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CONRATHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GROVES | |
| TM02 | Termination of appointment of Paul Anthony Groves on 2016-12-16 | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS CONRATHS | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT BOLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY SMITH | |
| AP03 | Appointment of Janet Freeman-Massey as company secretary on 2016-06-28 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL-MICHAEL FRITZ KUSCHE | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Paul Anthony Groves as company secretary | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY GROVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DOWDESWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK DOWDESWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK CHARLES DOWDESWELL | |
| AP03 | SECRETARY APPOINTED MR FREDERICK CHARLES DOWDESWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAMRAN MUNIR | |
| AR01 | 23/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
| AR01 | 23/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEVIN BARRY SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARING | |
| AP01 | DIRECTOR APPOINTED KARL-MICHAEL FRITZ KUSCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS OLBRICH | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
| AR01 | 23/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HANS JUERGEN OLBRICH | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
| AP01 | DIRECTOR APPOINTED MR. KENNETH DAVID BUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWDEN | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IRVIN SNOWDEN / 23/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 23/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 23/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 23/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
| 288a | SECRETARY APPOINTED KAMRAN MUNIR | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
| RES01 | ADOPT ARTICLES 14/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND STONE | |
| 288a | DIRECTOR APPOINTED DAVID WARING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL EDELSTYN | |
| 288a | DIRECTOR APPOINTED JONATHAN MARK EVANS | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM HOLMER ROAD HEREFORD HR4 9SL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| ELRES | S386 DISP APP AUDS 11/10/05 | |
| ELRES | S366A DISP HOLDING AGM 11/10/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPECIAL METALS DEUTSCHLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPECIAL METALS DEUTSCHLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | CONGRESS FINANCIAL CORPORATION (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIAL METALS DEUTSCHLAND LIMITED
Intangible Assets
Patents
We have not found any records of SPECIAL METALS DEUTSCHLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECIAL METALS DEUTSCHLAND LIMITED
Income
Government Income
We have not found government income sources for SPECIAL METALS DEUTSCHLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECIAL METALS DEUTSCHLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL METALS DEUTSCHLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIAL METALS DEUTSCHLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPECIAL METALS DEUTSCHLAND LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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