Company details

Name 01798945 Limited
Number 01798945
Date of Incorporation: 1984-03-12
End of financial year: 31 December
Address: 9 President Way, President Park, Sheffield, S4 7UR
SIC code: 25730 - Manufacture of tools
25930 - Manufacture of wire products, chain and springs

01798945 Limited was formally closed on 2023-05-22. 01798945 was a private limited company that could have been found at 9 President Way, President Park, Sheffield, S4 7UR. The company (formally started on 1984-03-12) was run by 1 director and 1 secretary.
Director Matthew H. who was appointed on 29 October 2021.
Among the secretaries, we can name: Josie W. appointed on 03 December 2012.

The company was categorised as "manufacture of tools" (25730), "manufacture of wire products, chain and springs" (25930). As stated in the Companies House database, there was a name alteration on 2021-05-18 and their previous name was Helifix. The last confirmation statement was sent on 2021-05-02 and last time the annual accounts were sent was on 31 December 2020. 2016-05-02 is the date of the last annual return.

Directors

People with significant control

Ancon Limited
14 December 2021
Address 9 President Way, President Park, Sheffield, S4 7UR, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00210138
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helifix (Newco A) Limited
6 April 2016 - 14 December 2021
Address Ancon Building Products President Way, Sheffield, S4 7UR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08217271
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 25th, September 2021 | accounts
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