Kirklees Sheet Metal (Fabrications) Limited

Company Name	Kirklees Sheet Metal (Fabrications) Limited
Company Status	Dissolved
Company Number	03583935
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Philip Stanley Dobson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Sheetmetal Work
Country of Residence	United Kingdom
Correspondence Address	39 Thornes Moor Avenue Thornes Wakefield West Yorkshire WF2 8PZ

Director Name	Graham Robert Morley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Sheet Metal Work
Country of Residence	United Kingdom
Correspondence Address	26 Grove Road Horbury West Yorkshire WF4 6AQ

Secretary Name	Philip Stanley Dobson
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Sheetmetal Work
Country of Residence	United Kingdom
Correspondence Address	39 Thornes Moor Avenue Thornes Wakefield West Yorkshire WF2 8PZ

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Contact

Telephone	01924 279546
Telephone region	Wakefield

Location

Registered Address	Kirklees Sheet Metal Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

50 at £1	Graham Robert Morley 50.00% Ordinary
50 at £1	Philip Stanley Dobson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,630
Cash	£72
Current Liabilities	£8,394

Accounts

Latest Accounts	29 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Charges

14 October 1999	Delivered on: 21 October 1999 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. Outstanding
29 October 1998	Delivered on: 31 October 1998 Satisfied on: 9 June 2000 Persons entitled: Midland 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

14 October 1999

Delivered on: 21 October 1999
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.
Outstanding

29 October 1998

Delivered on: 31 October 1998
Satisfied on: 9 June 2000
Persons entitled: Midland 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

8 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Director's details changed for Philip Stanley Dobson on 18 June 2010 (2 pages)
14 July 2010	Director's details changed for Graham Robert Morley on 18 June 2010 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from milner way ossett west yorkshitr WF5 9JE (1 page)
17 July 2009	Return made up to 18/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 September 2007	Return made up to 18/06/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 July 2006	Return made up to 18/06/06; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 July 2005	Return made up to 18/06/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2004	Return made up to 18/06/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 July 2003	Return made up to 18/06/03; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
18 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
9 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
7 July 1999	Return made up to 18/06/99; full list of members (6 pages)
25 July 1998	Ad 18/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Secretary resigned (1 page)
18 June 1998	Incorporation (20 pages)