SQUIRES METAL FABRICATIONS LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Squires Metal Fabrications Ltd

SQUIRES METAL FABRICATIONS LIMITED was founded on 1990-10-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Squires Metal Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SQUIRES METAL FABRICATIONS LIMITED

Trinity House 28-30 Blucher Street Birmingham B1 1QH Other companies in TN35

Filing Information

Company Number		02553757
Company ID Number		02553757
Date formed		1990-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2020-10-30
Return next due		2021-11-13
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB583552519~~

Last Datalog update:	2024-05-08 11:32:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUIRES METAL FABRICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD

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Company Officers of SQUIRES METAL FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL VALERIE PICKETT	Company Secretary	2009-07-31
ALAN HENRY MORTON	Director	1991-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM PAUL PARKER	Company Secretary	1997-03-01	2009-07-31
GRAHAM PAUL PARKER	Director	1991-10-30	2009-07-31
DAVID MICHAEL FITCH	Director	1998-04-30	2003-01-02
BARTON WALDEN	Director	1998-04-30	2003-01-02
ADRIENNE WINIFRED WALDEN	Company Secretary	1991-10-30	1997-03-01
DAVID MICHAEL FITCH	Director	1991-10-30	1991-11-01
BARTON WALDEN	Director	1991-10-30	1991-11-01

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
2024-05-08		Voluntary liquidation. Return of final meeting of creditors
2023-12-05		Voluntary liquidation Statement of receipts and payments to 2023-10-06
2022-12-14		Voluntary liquidation Statement of receipts and payments to 2022-10-06
2022-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/22 FROM Suite 72 Temple Chambers Temple Avenue London EC4Y 0HP
2022-09-06		Removal of liquidator by court order
2022-09-06	LIQ10	Removal of liquidator by court order
2022-08-30		Appointment of a voluntary liquidator
2022-08-30	600	Appointment of a voluntary liquidator
2022-08-10	600	Appointment of a voluntary liquidator
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England
2021-10-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-07
2021-10-14	LIQ02	Voluntary liquidation Statement of affairs
2021-10-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR HAZEL VALERIE PICKETT on 2020-03-01
2020-03-23	PSC04	Change of details for Alan Henry Morton as a person with significant control on 2020-03-01
2020-03-23	CH01	Director's details changed for Alan Henry Morton on 2020-03-01
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR HAZEL VALERIE PICKETT on 2018-10-10
2018-12-06	PSC04	Change of details for Alan Henry Morton as a person with significant control on 2018-10-10
2018-12-06	CH01	Director's details changed for Alan Henry Morton on 2018-10-10
2018-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM Burgess Road Ivy House Lane Industrial Estate Hastings East Sussex, TN35 4NR
2017-08-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-02-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-02	AR01	30/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY MORTON / 30/10/2009
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / HAZL VALERIE PICKETT / 30/10/2009
2009-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER
2009-10-28	AP03	SECRETARY APPOINTED HAZL VALERIE PICKETT
2009-03-17	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-23	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTON / 23/07/2008
2008-03-04	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-18	363s	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-10	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-12	288b	DIRECTOR RESIGNED
2003-02-12	288b	DIRECTOR RESIGNED
2002-11-04	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05	363(287)	REGISTERED OFFICE CHANGED ON 05/11/01
2001-11-05	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-05	363s	RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
1999-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24	288a	NEW DIRECTOR APPOINTED
1998-05-24	288a	NEW DIRECTOR APPOINTED
1997-11-13	363s	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-26	288b	SECRETARY RESIGNED
1997-03-26	288a	NEW SECRETARY APPOINTED
1996-11-14	363s	RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-03	363s	RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-17	363s	RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-09	363s	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-11-09	363(288)	DIRECTOR RESIGNED
1992-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2021-10-12
Resolution	2021-10-12
Meetings o	2021-09-28

Fines / Sanctions

No fines or sanctions have been issued against SQUIRES METAL FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1991-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 SQUIRES METAL FABRICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of SQUIRES METAL FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SQUIRES METAL FABRICATIONS LIMITED

Trademarks

We have not found any records of SQUIRES METAL FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SQUIRES METAL FABRICATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Eastbourne Borough Council	2015-11-19	GBP £4,098	Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SQUIRES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SQUIRES METAL FABRICATIONS LIMITED	Event Date	2021-10-12
Company Number: 02553757 Name of Company: SQUIRES METAL FABRICATIONS LIMITED Nature of Business: Manufacture of metal and parts Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, TN3…

Initiating party		Event Type	Resolution
Defending party	SQUIRES METAL FABRICATIONS LIMITED	Event Date	2021-10-12

Initiating party		Event Type	Meetings o
Defending party	SQUIRES METAL FABRICATIONS LIMITED	Event Date	2021-09-28

Initiating party	SQUIRES METAL FABRICATIONS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	VULCAN HOUSE UK LTD	Event Date	2014-02-11
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 145 A Petition to wind up the above-named Company Vulcan House UK Ltd of Vulcan House, Restmor Way, Wallington, Surrey SM6 7AH , presented on 11 February 2014 by SQUIRES METAL FABRICATIONS LTD , of Burgess Road, Ivyhouse Lane Industrial Estate, Hastings, East Sussex TN35 4NR , claiming to be a Creditor of the Company, will be heard at The Liverpool District Registry, at 35 Vernon Street, Liverpool L2 2BX , on 7 April 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 April 2014 . The Petitioner’s Solicitor is The Keith Jones Partnership , 1st Floor, Birkenhead House, 17-21 Price Street, Birkenhead, Wirral CH41 6JN . (Ref NAB/Squires.8348.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SQUIRES 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 SQUIRES METAL FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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