| Company Name | Thirsk Fabrications Limited |
|---|---|
| Director | Richard Taylor |
| Company Status | Active |
| Company Number | 02868732 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1993(30 years, 6 months ago) |
| Previous Name | Calloffice Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Richard Taylor |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Hills The Nookin, Husthwaite York North Yorkshire YO61 4PY |
| Secretary Name | Janet Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | High Hills The Nookin Husthwaite York North Yorkshire YO61 4PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01845 525923 |
|---|---|
| Telephone region | Thirsk |
Location
| Registered Address | Thirsk Industrial Park York Road Thirsk YO7 3BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Bagby |
| Ward | Bagby & Thorntons |
| Built Up Area | Thirsk |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £205,115 |
| Cash | £183,981 |
| Current Liabilities | £328,469 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 28 April 2005 | Delivered on: 4 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 22 November 1996 | Delivered on: 27 November 1996 Satisfied on: 9 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 16 January 1996 | Delivered on: 6 February 1996 Satisfied on: 4 February 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 14 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 May 2019 | Registered office address changed from Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3AA to Thirsk Industrial Park York Road Thirsk YO7 3BX on 15 May 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Richard Taylor on 3 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard Taylor on 3 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Richard Taylor on 3 November 2009 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2005 | Particulars of mortgage/charge (6 pages) |
| 4 May 2005 | Particulars of mortgage/charge (6 pages) |
| 3 May 2005 | Location of register of members (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST (1 page) |
| 3 May 2005 | Location of register of members (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST (1 page) |
| 11 November 2004 | Return made up to 03/11/04; full list of members
|
| 11 November 2004 | Return made up to 03/11/04; full list of members
|
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 November 2002 | Return made up to 03/11/02; full list of members
|
| 2 November 2002 | Return made up to 03/11/02; full list of members
|
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 November 2001 | Return made up to 03/11/01; full list of members
|
| 7 November 2001 | Return made up to 03/11/01; full list of members
|
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 November 2000 | Return made up to 03/11/00; full list of members
|
| 23 November 2000 | Return made up to 03/11/00; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 December 1998 | Return made up to 03/11/98; no change of members (5 pages) |
| 10 December 1998 | Return made up to 03/11/98; no change of members (5 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 December 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 February 1997 | Return made up to 03/11/96; no change of members (5 pages) |
| 6 February 1997 | Return made up to 03/11/96; no change of members (5 pages) |
| 4 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 February 1996 | Particulars of mortgage/charge (9 pages) |
| 6 February 1996 | Particulars of mortgage/charge (9 pages) |
| 10 November 1995 | Return made up to 03/11/95; no change of members (8 pages) |
| 10 November 1995 | Return made up to 03/11/95; no change of members (8 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |