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Company Information for HMB FABRICATIONS SERVICES LIMITED
CROWN HOUSE 217, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
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Company Registration Number
 04341691 Private Limited Company
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Company Overview
About Hmb Fabrications Services Ltd
HMB FABRICATIONS SERVICES LIMITED was founded on 2001-12-18 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Hmb Fabrications Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HMB FABRICATIONS SERVICES LIMITED | |
| Legal Registered Office | |
| CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Other companies in OL7 | |
Filing Information
| Company Number | 04341691 | |
|---|---|---|
| Company ID Number | 04341691 | |
| Date formed | 2001-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 18/12/2014 | |
| Return next due | 15/01/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 20:43:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMB FABRICATIONS SERVICES LIMITED
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Companies with same name HMB FABRICATIONS SERVICES LIMITED
The following companies were found which have the same name as HMB FABRICATIONS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HMB FABRICATIONS SERVICES LIMITED | Unknown |
Company Officers of HMB FABRICATIONS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN HAMNETT |
||
MARTIN HAMNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY BARTOLO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-31 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-31 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-31 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-31 | |
| 2.24B | Administrator's progress report to 2016-03-31 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| 2.16B | Statement of affairs with form 2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 7C Kayley Industrial Estate Richmond Street Ashton Under Lyne Greater Manchester OL7 0AU | |
| 2.12B | Appointment of an administrator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARTOLO | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMNETT / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARTOLO / 10/01/2010 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/05 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 71 NORTH WESTERN STREET ARDWICK MANCHESTER M12 6DX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/02/03 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 88(2)R | AD 18/12/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products
Licences & Regulatory approval
We could not find any licences issued to HMB FABRICATIONS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2019-04-30 |
| Notice of Dividends | 2018-08-09 |
| Notice of Dividends | 2018-05-31 |
| Meetings of Creditors | 2016-01-18 |
| Appointment of Administrators | 2015-11-30 |
| Meetings of Creditors | 2015-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against HMB FABRICATIONS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENTAL DEPOSIT DEED | Outstanding | ASHTON INVESTMENTS LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 106,677 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,200 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 55,152 |
| Trade Creditors Within One Year | 2012-04-01 | £ 38,528 |
Creditors and other liabilities
Filed Financial Reports
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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 HMB FABRICATIONS SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 48,900 |
| Current Assets | 2012-04-01 | £ 217,406 |
| Debtors | 2012-04-01 | £ 148,848 |
| Fixed Assets | 2012-04-01 | £ 6,774 |
| Shareholder Funds | 2012-04-01 | £ 116,303 |
| Stocks Inventory | 2012-04-01 | £ 19,658 |
| Tangible Fixed Assets | 2012-04-01 | £ 6,774 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HMB FABRICATIONS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HMB FABRICATIONS SERVICES LIMITED
Income
Government Income
We have not found government income sources for HMB FABRICATIONS SERVICES 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 (33110 - Repair of fabricated metal products) as HMB FABRICATIONS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HMB FABRICATIONS SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | HMB FABRICATIONS SERVICES LIMITED | Event Date | 2016-04-01 |
| Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The distribution will be a first and final distribution. The last date for receiving proofs is 22 June 2018 . Proofs must be delivered by one of the methods set out below: By post to: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB By fax to: 0161 476 5556 by email to: gordon@simmondsandco.com Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9 am on the next business say after it was sent. Name of Insolvency Practitioner: Gordon A.M. Simmonds Nature of Appointment: Liquidator Date of Appointment: 1 April 2016 Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB IP Number: 5729 Contact Name: Mark Howe Email Address: gordon@simmondsandco.com Telephone Number: 0161 476 5445 Gordon A.M. Simmonds : | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | HMB FABRICATIONS SERVICES LIMITED | Event Date | 2016-04-01 |
| I Gordon Allan Mart Simmonds of Simmonds and Company , Crown House, 217 Higher Hillgate, Stockport SK1 3RB , give notice that I was appointed liquidator of the above named company on 1 April 2016 . Notice is hereby given that the creditors of the above named company which is in liquidation are required, on or before 24 August 2018 to prove their debts by sending to the undersigned, Gordon Allan Mart Simmonds , written statements of the amounts they claim to be due to them from the company if not already done so and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Name of Insolvency Practitioner: Gordon Allan Mart Simmonds Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport SK1 3RB IP Number: 5729 Contact Name: Gordon A M Simmonds Email Address: gordon@simmondsandco.com Telephone Number: 0161 476 5445 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HMB FABRICATIONS SERVICES LIMITED | Event Date | 2016-04-01 |
| I, Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, give notice that I was appointed liquidator of the above-named company on 1 April 2016 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 20th May 2019 to prove their debts by sending to the undersigned, Gordon A.M. Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Names of Insolvency Practitioner: Gordon A.M. Simmonds (IP No 5729 ) Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Contact Name: Mark Howe , Email Address: gordon@simmondsandco.com Telephone Number: 0161 476 5445 Gordon A.M. Simmonds : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HMB FABRICATIONS SERVICES LIMITED | Event Date | 2015-11-24 |
| In the Tameside County Court case number 91 Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , IP Number 106914 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HMB FABRICATIONS SERVICES LIMITED | Event Date | 2015-11-24 |
| In the Tameside County Court case number 91 Notice is hereby given by Gordon A M Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB that a meeting of the creditors of HMB Fabrications Services Limited, 7C Kayley Industrial Estate, Richmond Street, Ashton under Lyne OL7 0AU is to be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB on 1 February 2016 at 12.00 noon. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration. A proxy form should be completed and returned to me by 12.00 noon on the business day before the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further Details: Mark Howe, Tel: 0161 476 5445, Email: gordon@simmondsandco.com Gordon A M Simmonds (IP No. 106914 ) Administrator , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB : Date of Appointment: 24 November 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HMB FABRICATIONS SERVICES LIMITED | Event Date | 2015-09-30 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Thursday 15 October 2015 at 12.30 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before then day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMB FABRICATIONS SERVICES 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 HMB FABRICATIONS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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