Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
T.W. Ward C.N.C. Machinery Midlands and South Limited
- Incorporated
- 31 July 1953 (73 years)
- Previously known as
- Rockwell Machine Tools Limited (until 29 April 2014)Takisawa U.K. Limited (until 22 July 2011)Rockwell Machine Tools Limited (until 7 July 2003)Earlier: TI Rockwell Limited, Rockwell Machine Tool Company Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Albion WorksSavile StreetSheffieldS4 7UD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2011
British
Born August 1961 (65)
Officer history (18 former)
2 January 2019
17 June 2016
3 February 2014
15 September 2011
15 September 2011
Resigned Harada, Kazuhiro as Director
15 September 2011
Resigned Hamada, Shiro as Director
15 September 2011
15 September 2011
Resigned Kondo, Yasumasa as Director
25 January 2011
Resigned Yunoki, Takuji as Director
25 January 2011
Appointed Harada, Kazuhiro as Director
16 February 2010
Resigned Evans, David Garry as Secretary
16 February 2010
Resigned Evans, David Garry as Director
11 August 2006
Resigned Yamamoto, Noboru as Director
17 January 2006
Appointed Yamamoto, Noboru as Director
1 June 2003
Appointed Yunoki, Takuji as Director
1 June 2003
Appointed Evans, David Garry as Director
1 June 2003
Appointed Kondo, Yasumasa as Director
31 May 2003
Resigned Takisawa, Shuzo as Director
30 June 2002
Resigned Kandori, Shin as Director
20 December 2000
Appointed Evans, David Garry as Secretary
20 December 2000
8 August 2000
Resigned Kitabatake, Akio as Director
8 August 2000
Appointed Kandori, Shin as Director
8 August 2000
Appointed Takisawa, Shuzo as Director
5 July 2000
Appointed Hamada, Shiro as Director
5 July 2000
Resigned Edwards, Geoffrey Joseph as Director
5 July 2000
8 January 1996
Resigned Takahashi, Yoichi as Director
8 January 1996
Resigned Takisawa, Teruharu as Director
8 January 1996
Appointed Kitabatake, Akio as Director
1 March 1993
Appointed Takahashi, Yoichi as Director
1 March 1993
Resigned Takeuchi, Katsumi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07685512
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rockwell Machinery Limited Owns 75–100% of shares
T.W. Ward C.N.C. Machinery Midlands and South Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | |
| Creditors (< 1 year) | £49,999 | £49,999 | £49,999 | £49,999 | £49,999 | £49,999 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 23 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 5 January 2024 | Confirmation statement with no updates | 23 December 2023 |
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