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Home > England & Wales Companies > STRUCTURAL MANUFACTURING SERVICES LIMITED
Company Information for

STRUCTURAL MANUFACTURING SERVICES LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA,
Company Registration Number
04501576
Private Limited Company
Liquidation

Company Overview

About Structural Manufacturing Services Ltd
STRUCTURAL MANUFACTURING SERVICES LIMITED was founded on 2002-08-01 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Structural Manufacturing Services 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
STRUCTURAL MANUFACTURING SERVICES LIMITED
 
Legal Registered Office
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
PR5 6DA
Other companies in PR4
 
Filing Information
Company Number 04501576
Company ID Number 04501576
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB703987120  
Last Datalog update: 2024-03-06 00:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTURAL MANUFACTURING SERVICES LIMITED
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Company Officers of STRUCTURAL MANUFACTURING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY ANNE MORRIS
 Company Secretary 2007-11-13
ROY CHESWORTH
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
RAWCLIFFE AND CO. FORMATIONS LIMITED
 Company Secretary 2003-02-28 2007-11-13
BARRY MATTHEW PICKERVANCE
 Company Secretary 2002-08-13 2003-02-28
BARRY MATTHEW PICKERVANCE
 Director 2002-08-13 2003-02-28
RAWCLIFFE AND CO. FORMATIONS LIMITED
 Nominated Secretary 2002-08-01 2002-08-13
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
 Nominated Director 2002-08-01 2002-08-13

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
2024-02-11Notice to Registrar of Companies of Notice of disclaimer
2024-02-08Voluntary liquidation Statement of affairs
2024-02-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-08Appointment of a voluntary liquidator
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 5 Lytham Road Warton Preston PR4 1AH England
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-18Termination of appointment of Shelley Anne Morris on 2022-11-07
2023-03-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-17PSC07CESSATION OF ROY CHESWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17PSC02Notification of Integrity Projects Limited as a person with significant control on 2021-05-13
2021-05-17AP01DIRECTOR APPOINTED MR AKINBIYI OLUFEMI AKINOLA
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROY CHESWORTH
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Unit 1 Braithwaites Yard Lytham Road, Warton Preston Lancashire PR4 1AH
2020-12-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-11PSC04Change of details for Mr Roy Chesworth as a person with significant control on 2017-04-06
2016-12-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Roy Chesworth on 2011-05-31
2011-05-31CH03SECRETARY'S DETAILS CHNAGED FOR SHELLEY ANNE MORRIS on 2011-05-31
2010-12-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0101/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Roy Chesworth on 2010-08-01
2010-01-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 01/08/09; full list of members
2009-01-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-03-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-02288aNEW SECRETARY APPOINTED
2007-12-21288bSECRETARY RESIGNED
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-10363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-27363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-10-27353LOCATION OF REGISTER OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-19288bSECRETARY RESIGNED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG
2002-08-08CERTNMCOMPANY NAME CHANGED STRUCTUAL MANUFACTURING SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/02
2002-08-01NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1032709 Active Licenced property: LYTHAM ROAD UNIT 1 BRAITHWAITES YARD WARTON PRESTON WARTON GB PR4 1AH. Correspondance address: BRAITHWAITES YARD UNIT 1 LYTHAM ROAD WARTON PRESTON LYTHAM ROAD GB PR4 1AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2024-02-05
Resolutions for Winding-up2024-02-05
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURAL MANUFACTURING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 STRUCTURAL MANUFACTURING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STRUCTURAL MANUFACTURING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURAL MANUFACTURING SERVICES LIMITED
Trademarks
We have not found any records of STRUCTURAL MANUFACTURING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURAL MANUFACTURING 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 (25110 - Manufacture of metal structures and parts of structures) as STRUCTURAL MANUFACTURING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURAL MANUFACTURING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURAL MANUFACTURING 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 STRUCTURAL MANUFACTURING 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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