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H & S ENGINEERING FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & S Engineering Fabrications Limited. The company was founded 20 years ago and was given the registration number 05051649. The firm's registered office is in NELSON. You can find them at 11 Kirby Road, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:H & S ENGINEERING FABRICATIONS LIMITED
Company Number:05051649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:11 Kirby Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Stanbury Drive, Harle Syke, Burnley, BB10 2DP

Secretary23 February 2004Active
16 Stanbury Drive, Harle Syke, Burnley, BB10 2DP

Director23 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary23 February 2004Active
42 Palmerston Street, Padiham, BB12 7ES

Director23 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director23 February 2004Active

People with Significant Control

Mr Stewart Albert Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:42 Palmerston Street, Padiham, England, BB12 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Heath Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:16 Stanbury Drive, Harle Syke, Burnley, England, BB10 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Termination director company with name termination date.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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