M S Fabrications (Yorkshire) Limited

Company Name	M S Fabrications (Yorkshire) Limited
Company Status	Dissolved
Company Number	04286178
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	21 January 2022 (2 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Mr Martyn Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	30 Park Grove Horbury Wakefield West Yorkshire WF4 6EF

Director Name	Geoffrey Nigel Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Engineering
Correspondence Address	19 Eskdale Close Hanging Heaton Dewsbury West Yorkshire WF12 7PT

Secretary Name	Geoffrey Nigel Thompson
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Engineering
Correspondence Address	19 Eskdale Close Hanging Heaton Dewsbury West Yorkshire WF12 7PT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01924 283286
Telephone region	Wakefield

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

2 at £1	Martyn Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,069
Cash	£22,584

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

12 November 2001	Delivered on: 13 November 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement. 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

12 November 2001

Delivered on: 13 November 2001
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement.
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

Filing History

13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 2 (3 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
18 September 2011	Director's details changed for Martyn Smith on 1 September 2011 (2 pages)
18 September 2011	Director's details changed for Martyn Smith on 1 September 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 12/09/09; full list of members (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 October 2008	Return made up to 12/09/08; no change of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Appointment terminated director and secretary geoffrey thompson (1 page)
15 November 2007	Return made up to 12/09/07; no change of members (7 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Return made up to 12/09/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 March 2005	Return made up to 12/09/04; full list of members (7 pages)
31 August 2004	Registered office changed on 31/08/04 from: 30 park grove horbury wakefield west yorkshire WF4 6EF (1 page)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (7 pages)
13 November 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 7 francis street mirfield west yorkshire WF14 9AZ (1 page)
21 September 2001	New director appointed (2 pages)
19 September 2001	Secretary resigned (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
19 September 2001	Director resigned (2 pages)
12 September 2001	Incorporation (16 pages)