Doncaster Steel Fabrications Limited

Company Name	Doncaster Steel Fabrications Limited
Director	Michael Murphy McKean
Company Status	Active
Company Number	06428944
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Michael Murphy McKean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE

Secretary Name	Miss Claire Louise Siddall
Nationality	British
Status	Current
Appointed	16 November 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE

Director Name	MTM Director Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Secretary Name	MTM Secretary Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Correspondence Address	49 King Street Manchester M2 7AY

Contact

Website	donsteelfab.com
Telephone	01302 341911
Telephone region	Doncaster

Location

Registered Address	Unit 1 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Michael Murphy Mckean 60.00% Ordinary A
40 at £1	Miss Claire Louise Siddall 40.00% Ordinary A

Financials

Year	2014
Net Worth	£70,105
Cash	£39,849
Current Liabilities	£155,139

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

21 September 2012	Delivered on: 27 September 2012 Persons entitled: Skipton Business Finance 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 terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2010	Delivered on: 7 October 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 September 2012

Delivered on: 27 September 2012
Persons entitled: Skipton Business Finance 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 terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 October 2010

Delivered on: 7 October 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2021	Satisfaction of charge 2 in full (1 page)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
8 November 2018	Registered office address changed from Unit 5 Victoria Mill Business Park Wharf Road Doncaster South Yorkshire DN1 2SX to Unit 1 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE on 8 November 2018 (1 page)
8 November 2018	Change of details for Mr Michael Murphy Mckean as a person with significant control on 6 November 2018 (2 pages)
8 November 2018	Change of details for Miss Claire Louise Siddall as a person with significant control on 6 November 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Claire Louise Siddall on 28 October 2009 (1 page)
30 October 2009	Director's details changed for Michael Mckean on 28 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Claire Louise Siddall on 28 October 2009 (1 page)
30 October 2009	Director's details changed for Michael Mckean on 28 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 December 2008	Registered office changed on 05/12/2008 from unit 5 victoria mill business park wharf road doncaster south yorkshire DN1 2SE (1 page)
5 December 2008	Return made up to 16/11/08; full list of members (3 pages)
5 December 2008	Registered office changed on 05/12/2008 from unit 5 victoria mill business park wharf road doncaster south yorkshire DN1 2SE (1 page)
5 December 2008	Return made up to 16/11/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
18 February 2008	Ad 16/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 2008	Ad 16/11/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
20 November 2007	Nc inc already adjusted 16/11/07 (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Nc inc already adjusted 16/11/07 (1 page)
20 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Incorporation (12 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Incorporation (12 pages)