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Company Information for

PREFAB STEEL COMPANY LIMITED

114 BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6RH,
Company Registration Number
03699819
Private Limited Company
Active

Company Overview

About Prefab Steel Company Ltd
PREFAB STEEL COMPANY LIMITED was founded on 1999-01-22 and has its registered office in West Sussex. The organisation's status is listed as "Active". Prefab Steel Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREFAB STEEL COMPANY LIMITED
 
Legal Registered Office
114 BRIGHTON ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 6RH
Other companies in BN43
 
Filing Information
Company Number 03699819
Company ID Number 03699819
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768957549  
Last Datalog update: 2018-10-04 12:25:52
Primary Source:Companies House

Company Officers of PREFAB STEEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AARON MAULE
Director 2017-04-27
BARRY NEAL
Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN HATTON
Company Secretary 2003-01-03 2018-07-27
DOUGLAS HATTON
Director 1999-01-22 2018-07-27
DOUGLAS HATTON
Company Secretary 1999-01-22 2003-01-03
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-01-22 1999-01-22
THEYDON NOMINEES LIMITED
Nominated Director 1999-01-22 1999-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-07TM02APPOINTMENT TERMINATED, SECRETARY CAROL HATTON
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HATTON
2018-09-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-08-08AA31/03/18 TOTAL EXEMPTION FULL
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS HATTON
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY NEAL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-04AA31/03/17 TOTAL EXEMPTION FULL
2017-06-29AP01DIRECTOR APPOINTED MR AARON MAULE
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0122/01/16 FULL LIST
2015-08-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0122/01/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0122/01/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-24AR0122/01/13 FULL LIST
2012-09-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0122/01/12 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0122/01/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HATTON / 20/12/2010
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HATTON / 20/12/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0122/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEAL / 12/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HATTON / 12/02/2010
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / CAROL HATTON / 27/06/2008
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HATTON / 26/06/2008
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-03288aNEW SECRETARY APPOINTED
2003-06-03363(288)SECRETARY RESIGNED
2003-06-03363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-01-16363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-09363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-0688(2)RAD 22/01/99--------- £ SI 100@1=100 £ IC 2/102
1999-01-27288bDIRECTOR RESIGNED
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-01-27288bSECRETARY RESIGNED
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to PREFAB STEEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREFAB STEEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 143,257
Creditors Due Within One Year 2012-03-31 £ 180,492
Provisions For Liabilities Charges 2013-03-31 £ 5,839
Provisions For Liabilities Charges 2012-03-31 £ 4,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PREFAB STEEL COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 230,178
Cash Bank In Hand 2012-03-31 £ 217,006
Current Assets 2013-03-31 £ 461,240
Current Assets 2012-03-31 £ 403,175
Debtors 2013-03-31 £ 217,862
Debtors 2012-03-31 £ 171,869
Shareholder Funds 2013-03-31 £ 358,774
Shareholder Funds 2012-03-31 £ 260,481
Stocks Inventory 2013-03-31 £ 13,200
Stocks Inventory 2012-03-31 £ 14,300
Tangible Fixed Assets 2013-03-31 £ 46,630
Tangible Fixed Assets 2012-03-31 £ 42,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREFAB STEEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFAB STEEL COMPANY LIMITED
Trademarks
We have not found any records of PREFAB STEEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFAB STEEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PREFAB STEEL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFAB STEEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFAB STEEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREFAB STEEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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