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Company Information for

H.M.H. SHEET METAL FABRICATIONS LIMITED

VIGO CENTRE, BIRTLEY ROAD, WASHINGTON, TYNE & WEAR, NE38 9DA,

Company Registration Number

01028786

Private Limited Company

Active

Company Overview

About H.m.h. Sheet Metal Fabrications Ltd

H.M.H. SHEET METAL FABRICATIONS LIMITED was founded on 1971-10-27 and has its registered office in Washington. The organisation's status is listed as "Active". H.m.h. Sheet Metal Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
H.M.H. SHEET METAL FABRICATIONS LIMITED

VIGO CENTRE BIRTLEY ROAD WASHINGTON TYNE & WEAR NE38 9DA Other companies in NE38

Filing Information

Company Number		01028786
Company ID Number		01028786
Date formed		1971-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		27/02/2012
Return next due		27/03/2013
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 21:54:44
Primary Source:	Companies House

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Company Officers of H.M.H. SHEET METAL FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES DAVID BROOKS	Company Secretary	2006-06-22
CHARLES DAVID BROOKS	Director	2006-06-22
ROY ROBERT EDWARD STANLEY	Director	1999-12-03
MICHAEL WRIGHT	Director	2000-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY PHILIP ROBINSON	Company Secretary	2004-01-13	2006-06-22
TIMOTHY PHILIP ROBINSON	Director	2004-01-13	2006-06-22
RONALD DESMOND YOUNG	Company Secretary	1995-09-29	2004-01-13
RONALD DESMOND YOUNG	Director	1999-12-03	2004-01-13
JENNIFER GORDON	Director	2000-12-15	2003-12-03
MICHAEL HUDSON	Director	1997-02-24	1999-12-03
ALBERT JAMES MOSS	Director	1992-02-27	1999-12-03
MARGARET ROSE MOSS	Director	1992-02-27	1999-12-03
CHRISTOPHER SCOTT THOMPSON	Director	1996-06-28	1999-12-03
MICHAEL WRIGHT	Director	1997-10-01	1999-12-03
TIMOTHY JOHN HOBBS	Director	1995-02-03	1997-01-17
FRANK BELL	Company Secretary	1993-09-20	1995-09-29
FRANK BELL	Director	1993-09-20	1995-09-29
FRANCIS JOSEPH O'CONNOR	Director	1992-02-27	1995-04-28
BRIAN ARMSTRONG	Company Secretary	1992-02-27	1993-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES DAVID BROOKS	CIRC REALISATIONS LIMITED	Company Secretary	2001-11-06	CURRENT	2001-07-30	Active
CHARLES DAVID BROOKS	CIRC REALISATIONS LIMITED	Director	2001-11-06	CURRENT	2001-07-30	Active
ROY ROBERT EDWARD STANLEY	TANGO GROUP LIMITED	Director	2016-07-19	CURRENT	2003-10-10	Active
ROY ROBERT EDWARD STANLEY	PREFORMA LIMITED	Director	2016-04-07	CURRENT	2009-06-24	Active - Proposal to Strike off
ROY ROBERT EDWARD STANLEY	TUTUM GROUP LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
ROY ROBERT EDWARD STANLEY	SANDCO 23 LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Dissolved 2016-10-11
ROY ROBERT EDWARD STANLEY	RADIATOR BOOSTER LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active
ROY ROBERT EDWARD STANLEY	FACEIFI LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Active
ROY ROBERT EDWARD STANLEY	BDAILY LIMITED	Director	2012-11-23	CURRENT	2007-01-29	Active
ROY ROBERT EDWARD STANLEY	KINDEST LIMITED	Director	2012-07-04	CURRENT	2012-04-26	Active
ROY ROBERT EDWARD STANLEY	WHITE BEAR EBIKES LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ROY ROBERT EDWARD STANLEY	VINOFORO LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Active
ROY ROBERT EDWARD STANLEY	GROUND SIX LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active
ROY ROBERT EDWARD STANLEY	TANFIELD INDUSTRIALS LIMITED	Director	2002-08-30	CURRENT	2002-06-18	Active - Proposal to Strike off
ROY ROBERT EDWARD STANLEY	STANFAM PROPERTIES LIMITED	Director	2001-08-23	CURRENT	2001-07-30	Active
ROY ROBERT EDWARD STANLEY	TES 2013 LIMITED	Director	1999-09-27	CURRENT	1999-07-16	Liquidation
MICHAEL WRIGHT	TES 2013 LIMITED	Director	2000-01-12	CURRENT	1999-07-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-10	AC92	Restoration by order of the court
2014-09-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2014-05-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-04-04	SOAS(A)	Voluntary dissolution strike-off suspended
2013-01-08	SOAS(A)	Voluntary dissolution strike-off suspended
2012-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-12-04	DS01	Application to strike the company off the register
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-09	LATEST SOC	09/03/12 STATEMENT OF CAPITAL;GBP 10000
2012-03-09	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06	AR01	27/02/11 ANNUAL RETURN FULL LIST
2010-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	Director's details changed for Charles David Brooks on 2010-03-01
2009-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-28	363a	Return made up to 27/02/09; full list of members
2008-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-02-28	363a	Return made up to 27/02/08; full list of members
2007-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-06	287	Registered office changed on 06/07/07 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX
2007-07-03	288c	Director's particulars changed
2007-06-19	363a	Return made up to 27/02/07; full list of members
2006-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-07	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-24	AUD	AUDITOR'S RESIGNATION
2006-01-11	RES13	CONTRACT APPROVED 22/12/05
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21	RES13	RATIFY APPT RATIFY AGRE 29/12/03
2005-04-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-31	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-06	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-14	288b	DIRECTOR RESIGNED
2003-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-04	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-02	363s	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12	288a	NEW DIRECTOR APPOINTED
2001-01-02	288a	NEW DIRECTOR APPOINTED
2000-05-23	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS; AMEND
2000-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-21	SRES01	ADOPT MEM AND ARTS 03/12/99
1999-12-21	SRES13	CONTRACT OF AGREEMENT 03/12/99
1999-12-21	SRES12	VARYING SHARE RIGHTS AND NAMES 03/12/99

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to H.M.H. SHEET METAL FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.M.H. SHEET METAL FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

We do not yet have the details of H.M.H. SHEET METAL FABRICATIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.M.H. SHEET METAL FABRICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of H.M.H. SHEET METAL FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.M.H. SHEET METAL FABRICATIONS LIMITED

Trademarks

We have not found any records of H.M.H. SHEET METAL FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.M.H. SHEET METAL FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as H.M.H. SHEET METAL FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H.M.H. SHEET METAL FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.M.H. SHEET METAL FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.M.H. SHEET METAL FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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