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SPECIAL MELTED PRODUCTS LIMITED
PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7URPrevious name: ALLEGHENY TECHNOLOGIES LIMITED (changed on 12-May-2022)
Previous name: ATI SPECIALTY MATERIALS LIMITED (changed on 05-Dec-2018)
Previous name: ATI ALLVAC LIMITED (changed on 25-Mar-2015)
Company Number: 01919677
Incorporation date: 05-Jun-1985
Status: Active
Entity type: Private Limited Company
SIC codes:
24450 Other non-ferrous metal production
SUMMARY
This company is 38.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 37.7 million which has decreased from the previous year's figure of GBP 39 million. The latest reported revenue figure is GBP 87 million which is up 50% on previous year's figure of GBP 59.5 million. Retained earnings is negative (GBP -2.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 86,958,000 | -4,561,000 | 273,000 | 80,000 | -5,105,000 | |
31-Dec-2018 | GBP | 59,493,000 | -6,436,000 | -79,000 | -125,000 | ||
31-Dec-2017 | USD | 60,867 | -1,981 | 5 | -3,872 | -6,513 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,000 | 57,914,000 | 12,000 | 15,000 | 16,000 | -2,886,000 | 37,721,000 | |
31-Dec-2018 | GBP | 2,000 | 61,685,000 | 12,000 | 15,000 | 17,000 | -1,630,000 | 39,006,000 | |
31-Dec-2017 | USD | 2 | 41,716 | 27,541 | 4,199 | 35,743 | -8,154 | 32,511 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 72.01% | -7,942 | -3,088 | -11,030 | -8,060 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Victoria Mary BROWN | 06 Mar 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Thomas CULLIS | 12 May 2022 | 06 Mar 2023 | 0 - 1 | ||
Resigned | KEYSTONE LAW LIMITED | 30 Jul 2020 | 12 May 2022 | 49 - 38 | ||
Resigned | MWLAW SERVICES LIMITED | 21 Aug 2017 | 29 Jul 2020 | 38 - 93 | ||
Resigned | Elliot Staub DAVIS | 20 Oct 2008 | 12 May 2022 | 2 - 9 | ||
Resigned | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | 01 Apr 2008 | 21 Aug 2017 | 7 - 17 | ||
Resigned | Anthony Leonard DUDILL | 31 Aug 2000 | 01 Apr 2008 | 0 - 8 | ||
Resigned | Darryl Ray DODSON | 09 Apr 1998 | 31 Aug 2000 | 0 - 3 | ||
Resigned | John Clive BELL | 09 Apr 1998 | 0 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Massimiliano BURELLI | 19 Sep 2023 | Chairman | Italian | 1 - 0 | 0 (0.0%) | |
Active | Monica PIROVANO | 19 Sep 2023 | Director | Italian | 1 - 0 | 0 (0.0%) | |
Resigned | Stephen Darren HALL | 19 Sep 2023 | 15 Jan 2024 | Director | British | 0 - 3 | 0 (0.0%) |
Active | Victoria Mary BROWN | 06 Mar 2023 | Accountant | British | 3 - 7 | 0 (0.0%) | |
Resigned | Thomas CULLIS | 12 May 2022 | 19 Sep 2023 | Accountant | British | 0 - 1 | 0 (0.0%) |
Active | Kenneth Andrew RICHARDSON | 12 May 2022 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Donald P. NEWMAN | 23 Jan 2020 | 12 May 2022 | Senior Vice President, Finance And Cfo | American | 2 - 1 | 0 (0.0%) |
Resigned | Pamela Margaret BROEKER | 09 Jan 2019 | 12 May 2022 | Executive | British | 1 - 1 | 0 (0.0%) |
Resigned | Thomas John WITHEFORD | 31 Mar 2016 | 14 Aug 2017 | President | United States | 0 - 1 | 0 (0.0%) |
Resigned | Patrick DECOURCY | 15 Jul 2013 | 23 Jan 2020 | Chief Financial Officer | American | 0 - 8 | 1 (12.5%) |
Resigned | Dale Gary REID | 01 May 2011 | 15 Jul 2013 | Senior Vice President Finance | American | 0 - 9 | 1 (11.1%) |
Resigned | Elliot Staub DAVIS | 01 May 2011 | 12 May 2022 | Company Secretary | American | 2 - 8 | 1 (10.0%) |
Resigned | Hunter Russell DALTON | 01 Apr 2008 | 31 Mar 2016 | Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Richard Joseph HARSHMAN | 16 Oct 2003 | 01 May 2011 | Executive | American | 0 - 8 | 0 (0.0%) |
Resigned | Ronald David THOMPSON | 07 Feb 2000 | 15 Nov 2001 | Managing Director | Us | 0 - 3 | 0 (0.0%) |
Resigned | Thomas Earl WILLIAMS JR | 25 Jun 1999 | 01 Apr 2008 | Corporate President | American | 0 - 2 | 0 (0.0%) |
Resigned | Jon David WALTON | 25 Jun 1999 | 01 May 2011 | Senior Vice President | American | 0 - 13 | 3 (23.1%) |
Resigned | James MURDY | 25 Jun 1999 | 30 Sep 2003 | Executive Vice President | Us | 0 - 3 | 0 (0.0%) |
Resigned | Simon Gerald Scott MARSHALL | 06 Feb 1998 | 25 Jun 1999 | Marketing Director | British | 2 - 2 | 1 (25.0%) |
Resigned | John Warren PRIDGEON | 06 Feb 1998 | 20 Jan 2000 | Business Manager/Engineer | American | 0 - 3 | 0 (0.0%) |
Resigned | John Van Ness ANDREWS | 06 Feb 1998 | 25 Jun 1999 | Corporate Executive | American | 0 - 2 | 0 (0.0%) |
Resigned | Richard Joseph HARSHMAN | 06 Feb 1998 | 25 Jun 1999 | Financial Executive | American | 0 - 8 | 0 (0.0%) |
Resigned | Henry Snyder ASHBAUGH | 06 Feb 1998 | 25 Jun 1999 | Company Director | American | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan David BONIME | 06 Feb 1998 | 25 Jun 1999 | Us Lawyer | American | 0 - 8 | 2 (25.0%) |
Resigned | John Haydn BERESFORD | 30 Jun 1997 | 06 Feb 1998 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Keith Barrie LOMAX | 01 Jan 1997 | 29 Jun 1997 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen Paul TIMOTHY | 01 Aug 1996 | 25 Jun 1999 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Richard Kelsey WRIGHT | 01 Feb 1992 | 25 Jun 1999 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Charles GERRARD | 06 Apr 1998 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Desmond John KAVANAGH | 30 Sep 1997 | Director | British | 0 - 10 | 4 (40.0%) | |
Resigned | John Clive BELL | 09 Apr 1998 | Director | British | 0 - 12 | 7 (58.3%) | |
Resigned | Phillip Montague WRIGHT | 31 Dec 1997 | Director | British | 0 - 24 | 16 (66.7%) | |
Resigned | Malcolm Arthur BRAND | 06 Feb 1998 | Director | British | 0 - 8 | 5 (62.5%) | |
Resigned | Terence MARRISON | 31 Dec 1996 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Graham OAKES | 25 Jun 1999 | Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY (00064569) - Active | ✔ | ||||
SPECIAL MELTED PRODUCTS LIMITED (01919677) - Active | ✔ | ✔ | ✔ | ✔ | |
ENABLE (SHEFFIELD) (04276263) - Active | ✔ | ||||
DISTINCTION DOORS LIMITED (05298340) - Active | ✔ | ||||
AXIS DOORS LIMITED (06930454) - Active | ✔ | ||||
DISTINCTION DOORS HOLDINGS LIMITED (07136881) - Active | ✔ | ||||
DISTINCTION GROUP LIMITED (09340181) - Active | ✔ | ||||
KESTREL IMAGING LIMITED (11722879) - Active | ✔ | ||||
FIRE DOOR SYSTEMS LIMITED (11796560) - Active | ✔ | ||||
HLM+LD EMPLOYEE TRUSTEE LIMITED (13084001) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-09-11 | 2016-09-11 | 2015-09-11 | 2014-09-11 | 2013-09-11 | ||
TDY HOLDINGS LIMITED | ORDINARY | 4,199,152 100% | 0 0% | 0 0% | 0 0% | 0 0% |
TDY LIMITED | ORDINARY | 0 0% | 4,199,152 100% | 0 0% | 0 0% | 0 0% |
TDY LIMITED | 100 ORDINARY | 0 0% | 0 0% | 4,199,152 100% | 4,199,152 100% | 0 0% |
TDY LIMITED | 1 00 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 4,199,152 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SPECIAL MELTED PRODUCTS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
24450 Other non-ferrous metal production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TIMET UK LIMITED | P.O.BOX 704, WITTON, BIRMINGHAM, B6 7UR | 00530589 | 2017-12-31 | 258,283,000 | 33,685,000 | |
H. J. ENTHOVEN LIMITED | DARLEY DALE SMELTER, SOUTH DARLEY, MATLOCK, DERBYSHIRE, DE4 2LP | 02821551 | 2017-12-31 | 157,717,000 | 14,569,000 | |
ROSS & CATHERALL LIMITED | FORGE LANE, KILLAMARSH, SHEFFIELD, ENGLAND, S21 1BA | 04110786 | 2017-12-31 | 91,387,000 | 11,151,000 | |
WALL COLMONOY LIMITED | ALLOY INDUSTRIAL, ESTATE, PONTARDAWE, SWANSEA, SA8 4HL | 00788765 | 2017-12-31 | 26,759,000 | 0 | |
WEARTECH INTERNATIONAL LIMITED | KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG | 04118871 | 2017-12-31 | 12,019,985 | 0 | |
MIKOZ (EUROPE) LIMITED | 6 EMILY COURT, WATERFRONT, SWANSEA, SA1 8RA | 04906753 | 2018-03-31 | 0 | 0 |
38110-Collection of non-hazardous waste |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SPECIAL MELTED PRODUCTS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |