Hedon Steel Fabrications & Engineering Limited

Company Name	Hedon Steel Fabrications & Engineering Limited
Directors	Peter Kenneth Cane and Carl Walter Sandy
Company Status	Active
Company Number	06211313
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Previous Names	Beverley Wrought Iron & Engineering Limited and Hedon Fabrications & Engineering Limited

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	Mr Peter Kenneth Cane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(1 week after company formation)
Appointment Duration	17 years
Role	Wrought Iron Worker
Country of Residence	England
Correspondence Address	22 Rolston Road Hornsea North Humberside HU18 1UH

Director Name	Carl Walter Sandy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2007(1 week after company formation)
Appointment Duration	17 years
Role	Wrought Iron Worker
Country of Residence	United Kingdom
Correspondence Address	40 Hastings Road Thorngumbald North Humberside HU12 9PG

Secretary Name	Mr Peter Kenneth Cane
Nationality	British
Status	Current
Appointed	19 April 2007(1 week after company formation)
Appointment Duration	17 years
Role	Wrought Iron Worker
Country of Residence	England
Correspondence Address	22 Rolston Road Hornsea North Humberside HU18 1UH

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	16 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EJ

Contact

Website	steelfabricationshull.com

Location

Registered Address	Unit A Ferndale Park Newfield Industrial Estate Hull East Yorkshire HU12 8FB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Carl Walter Sandy 50.00% Ordinary
1 at £1	Peter Kenneth Cane 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,403
Cash	£4,119
Current Liabilities	£71,442

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (1 week from now)

Filing History

7 December 2023	Micro company accounts made up to 30 April 2023 (4 pages)
21 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
20 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
5 May 2021	Notification of Carl Sandy as a person with significant control on 5 May 2021 (2 pages)
5 May 2021	Change of details for Mr Peter Kenneth Cane as a person with significant control on 5 May 2021 (2 pages)
27 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
19 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
10 April 2019	Registered office address changed from Unit a Ferndale Park Newfield Ind Est Huill East Yorkshire HU12 8FB England to Unit a Ferndale Park Newfield Industrial Estate Hull East Yorkshire HU12 8FB on 10 April 2019 (1 page)
5 November 2018	Micro company accounts made up to 30 April 2018 (4 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
21 December 2017	Registered office address changed from Unit 1 Ferndale Park Century Yard Newfield Industrial Estate Hull East Yorkshire HU12 8FB to Unit a Ferndale Park Newfield Ind Est Huill East Yorkshire HU12 8FB on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from Unit 1 Ferndale Park Century Yard Newfield Industrial Estate Hull East Yorkshire HU12 8FB to Unit a Ferndale Park Newfield Ind Est Huill East Yorkshire HU12 8FB on 21 December 2017 (1 page)
5 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
5 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Registered office address changed from Unit 7 Ferndale Transport Site Staithes Road Hedon Kingston upon Hull HU12 8DX on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Unit 7 Ferndale Transport Site Staithes Road Hedon Kingston upon Hull HU12 8DX on 12 April 2013 (1 page)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Company name changed hedon fabrications & engineering LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution (3 pages)
19 December 2011	Company name changed hedon fabrications & engineering LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-16 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Company name changed beverley wrought iron & engineering LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Company name changed beverley wrought iron & engineering LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution (3 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Peter Kenneth Cane on 12 April 2010 (2 pages)
24 June 2010	Director's details changed for Peter Kenneth Cane on 12 April 2010 (2 pages)
24 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Carl Walter Sandy on 12 April 2010 (2 pages)
24 June 2010	Director's details changed for Carl Walter Sandy on 12 April 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 May 2008	Return made up to 12/04/08; full list of members (4 pages)
8 May 2008	Return made up to 12/04/08; full list of members (4 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
12 April 2007	Incorporation (14 pages)
12 April 2007	Incorporation (14 pages)

Hedon Steel Fabrications & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies