Active
Company Information for STRUCTURAL FABRICATIONS LIMITED
2 CASTINGS ROAD, SIR FRANCIS LEY IND ESTATE, PARK SOUTH DERBY, DERBYSHIRE, DE23 8YL,
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Company Registration Number
02888263
Private Limited Company
Active |
Company Name | |
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STRUCTURAL FABRICATIONS LIMITED | |
Legal Registered Office | |
2 CASTINGS ROAD SIR FRANCIS LEY IND ESTATE PARK SOUTH DERBY DERBYSHIRE DE23 8YL Other companies in DE23 | |
Company Number | 02888263 | |
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Company ID Number | 02888263 | |
Date formed | 1994-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB616769311 |
Last Datalog update: | 2023-10-07 11:45:38 |
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Registered address | Last known status | Formation date | ||
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STRUCTURAL FABRICATIONS PTY LTD | WA 6164 | Active | Company formed on the 2005-03-11 | |
STRUCTURAL FABRICATIONS, INC. | PO BOX 2145 SHERMAN TX 75091 | Active | Company formed on the 1983-09-29 |
Officer | Role | Date Appointed |
---|---|---|
SUKHJIT SINGH KANG |
||
SUKHJIT SINGH KANG |
||
MICHAEL JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL EDITH WHEELER |
Director | ||
STEPHEN MARK CONNELL |
Director | ||
STUART JAMES SUTHERLAND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEV PROPERTIES LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
STRUCTURAL PROPERTIES LIMITED | Director | 2013-05-09 | CURRENT | 2008-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SIMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028882630004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael John Simpson on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
PSC02 | Notification of Structural Properties Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SUKHJIT SINGH KANG on 2017-02-07 | |
CH01 | Director's details changed for Mr Sukhjit Singh Kang on 2017-02-07 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 586 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 586 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 586 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WHEELER | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMPSON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/01/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/01/04--------- £ SI 283@1=283 £ IC 303/586 | |
88(2)R | AD 17/01/04--------- £ SI 3@1=3 £ IC 300/303 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: UNIT 6 PARCEL TERRACE DERBY DERBYSHIRE DE1 1LY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/01--------- £ SI 118@1=118 £ IC 182/300 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
88(2)R | AD 31/01/00--------- £ SI 64@1=64 £ IC 118/182 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 25/08/98--------- £ SI 18@1=18 £ IC 100/118 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: COURTAULDS CHEMICAL SITE UNITS 413-420 NOTTINGHAM ROAD SPONDON DERBY DE21 7BP | |
363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/96 | |
363s | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 81 BURTON ROAD DERBY DE1 1TJ | |
363s | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1034533 | Active | Licenced property: 2 CASTINGS ROAD DERBY GB DE23 8YL. |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 710,822 |
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Creditors Due Within One Year | 2012-09-30 | £ 843,593 |
Provisions For Liabilities Charges | 2013-01-31 | £ 31,739 |
Provisions For Liabilities Charges | 2012-09-30 | £ 35,210 |
Creditors and other liabilities
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 STRUCTURAL FABRICATIONS LIMITED
Current Assets | 2013-01-31 | £ 556,505 |
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Current Assets | 2012-09-30 | £ 708,662 |
Debtors | 2013-01-31 | £ 507,929 |
Debtors | 2012-09-30 | £ 663,343 |
Fixed Assets | 2013-01-31 | £ 434,971 |
Fixed Assets | 2012-09-30 | £ 446,711 |
Secured Debts | 2013-01-31 | £ 225,912 |
Shareholder Funds | 2013-01-31 | £ 248,915 |
Shareholder Funds | 2012-09-30 | £ 276,266 |
Stocks Inventory | 2013-01-31 | £ 48,203 |
Stocks Inventory | 2012-09-30 | £ 44,946 |
Tangible Fixed Assets | 2013-01-31 | £ 434,971 |
Tangible Fixed Assets | 2012-09-30 | £ 463,567 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as STRUCTURAL FABRICATIONS LIMITED are:
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. |