About

Registered Number: 02974856
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Wickershams, Unit 114 Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ,

 

Founded in 1994, Libra Weighing Machines Ltd have registered office in Sheffield, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Mark David 21 March 1995 30 November 1995 1
SURTEES, Helen Elaine 30 September 1995 13 September 1996 1
Secretary Name Appointed Resigned Total Appointments
SEATON, Jinty Clare 27 October 1994 29 September 1995 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 06 October 2019
AD01 - Change of registered office address 11 February 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
PSC09 - N/A 30 November 2017
AA - Annual Accounts 03 October 2017
CH03 - Change of particulars for secretary 20 April 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 December 2015
CH03 - Change of particulars for secretary 11 December 2015
CH01 - Change of particulars for director 11 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 19 September 2014
AD01 - Change of registered office address 14 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 19 December 2007
395 - Particulars of a mortgage or charge 24 October 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 13 September 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 29 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 26 October 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 08 April 1998
287 - Change in situation or address of Registered Office 23 December 1997
363s - Annual Return 18 December 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 22 August 1996
395 - Particulars of a mortgage or charge 04 June 1996
363s - Annual Return 13 December 1995
288 - N/A 13 December 1995
288 - N/A 05 December 1995
288 - N/A 29 November 1995
288 - N/A 22 September 1995
287 - Change in situation or address of Registered Office 14 June 1995
288 - N/A 14 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
PRE95 - N/A 01 January 1995
CERTNM - Change of name certificate 03 November 1994
CERTNM - Change of name certificate 03 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
287 - Change in situation or address of Registered Office 01 November 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2007 Outstanding

N/A

Fixed and floating charge 28 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.