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HALLAMSHIRE FABRICATION LTD

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

This company is commonly known as Hallamshire Fabrication Ltd. The company was founded 21 years ago and was given the registration number 04741350. The firm's registered office is in SHEFFIELD. You can find them at 58 Mowson Lane, Worrall, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HALLAMSHIRE FABRICATION LTD
Company Number:04741350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:58 Mowson Lane, Worrall, Sheffield, England, S35 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Mowson Lane, Worrall, Sheffield, S35 0AJ

Director01 July 2003Active
Haven Farm, Lamb Lane Firbeck, Worksop, S81 8DQ

Secretary25 July 2003Active
C/O Hewitt Allison Clayfield, Insustrial Estate Tickhill Road, Doncaster, DN4 8QG

Secretary15 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 April 2003Active
5 Hendon Street, Sheffield, S13 9AX

Corporate Secretary30 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mrs Deborah Nichols
Notified on:04 May 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:58 Mowson Lane, Worrall, Sheffield, United Kingdom, S35 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Nichols
Notified on:23 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:58 Mowson Lane, Sheffield, England, S35 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-05-04Capital

Capital allotment shares.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-02Address

Change registered office address company with date old address new address.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Address

Change registered office address company with date old address new address.

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