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Company Information for

POCKLINGTON STEEL STRUCTURES LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,
Company Registration Number
02820143
Private Limited Company
In Administration

Company Overview

About Pocklington Steel Structures Ltd
POCKLINGTON STEEL STRUCTURES LIMITED was founded on 1993-05-21 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Pocklington Steel Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POCKLINGTON STEEL STRUCTURES LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in LS1
 
Filing Information
Company Number 02820143
Company ID Number 02820143
Date formed 1993-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 18/05/2011
Return next due 15/06/2012
Type of accounts FULL
Last Datalog update: 2016-11-05 07:44:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POCKLINGTON STEEL STRUCTURES LIMITED

Company Officers of POCKLINGTON STEEL STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
JOYCE MARY BARRETT
Director 1994-03-17
STEPHEN JOHN BARRETT
Director 1994-03-17
JOYCE MARY BARRETT
Company Secretary 1994-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANTHONY TAYLOR
Director 2006-06-19 2008-03-03
STEPHEN MORAN
Director 1994-03-17 1998-02-25
NIGEL ANTHONY TAYLOR
Director 1996-03-01 1997-04-16
JOHN ANTONY DAZLEY
Director 1993-06-07 1994-03-17
JONATHAN RICHARD ROWBOTTOM
Director 1993-06-07 1994-03-17
JOHN ANTONY DAZLEY
Company Secretary 1993-06-07 1994-03-17
WATERLOW NOMINEES LIMITED
Nominated Director 1993-05-21 1993-06-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-05-21 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOYCE MARY BARRETT FRAMECRAFT SERVICES LIMITED Director 2012-01-26 CURRENT 2003-04-11 Liquidation
JOYCE MARY BARRETT DEE PROJECT CONSULTANTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
STEPHEN JOHN BARRETT FRAMECRAFT SERVICES LIMITED Director 2012-01-26 CURRENT 2003-04-11 Liquidation
STEPHEN JOHN BARRETT DEE PROJECT CONSULTANTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
STEPHEN JOHN BARRETT POCKLINGTON STRUCTURES LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active

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.

DateDocument TypeDocument Description
2016-08-182.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-08-182.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2016
2016-07-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-08OCS1096 COURT ORDER TO RECTIFY
2015-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2015
2015-12-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-11-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2015
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2015-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2015
2014-12-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2014
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2014
2014-06-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2013
2013-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013
2012-12-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2012
2012-12-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2012
2012-04-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-02-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-02-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM HERON HOUSE LANCASTER ROAD CARNABY INDUSTRIAL ESTATE CARNABY BRIDLINGTON EAST YORKSHIRE YO15 3QY
2011-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-11LATEST SOC11/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-11AR0118/05/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18AR0118/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BARRETT / 31/12/2009
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR NIGEL TAYLOR
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-17288aNEW DIRECTOR APPOINTED
2006-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/06
2006-06-07363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BIELBY LANE POCKLINGTON YORK NORTH YORKSHIRE YO42 1NT
2005-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-16363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28287REGISTERED OFFICE CHANGED ON 28/01/00 FROM: HERN HEAD HOUSE TROUTSDALE SNAINTON SCARBOROUGH NORTH YORKS YO13 9PS
1999-08-05363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: CARR LANE HULL ROAD POCKLINGTON YORKSHIRE YO4 2NT
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-24363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-03-18288bDIRECTOR RESIGNED
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-29363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-05-29288bDIRECTOR RESIGNED
1997-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1996-04-27395PARTICULARS OF MORTGAGE/CHARGE
1996-04-19287REGISTERED OFFICE CHANGED ON 19/04/96 FROM: C/O LLOYD DOWNSON MEDINA HOUSE 2 STATION AVE BRIDLINGTON YO16 4LZ

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to POCKLINGTON STEEL STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-21
Appointment of Liquidators2015-12-17
Appointment of Administrators2011-12-23
Fines / Sanctions
No fines or sanctions have been issued against POCKLINGTON STEEL STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-28 Outstanding HSBC BANK PLC
MORTGAGE 2006-02-22 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1996-04-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-07-18 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1994-03-23 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31

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 POCKLINGTON STEEL STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of POCKLINGTON STEEL STRUCTURES LIMITED registering or being granted any patents
Domain Names

POCKLINGTON STEEL STRUCTURES LIMITED owns 1 domain names.

pocklingtonsteel.co.uk  

Trademarks
We have not found any records of POCKLINGTON STEEL STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCKLINGTON STEEL STRUCTURES 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 (4521 - Gen construction & civil engineer) as POCKLINGTON STEEL STRUCTURES LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where POCKLINGTON STEEL STRUCTURES 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 TypeAppointment of Liquidators
Defending partyPOCKLINGTON STEEL STRUCTURES LIMITEDEvent Date2015-12-07
Howard Smith and Mark Granville Firmin , both of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH . : Further details contact: Carolyn Foden, Tel: 0151 473 5132
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOCKLINGTON STEEL STRUCTURES LIMITEDEvent Date2015-12-07
Howard Smith and Mark Grenville Firmin , both of KPMG LLP , 8 Princes Parade, Liverpool, L3 1QH . : For further details contact: Carolyn Foden on 0151 473 5132.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPOCKLINGTON STEEL STRUCTURES LIMITEDEvent Date2011-12-15
In the High Court of Justice, Chancery Division Leeds District Registry case number 1895 Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Further details contact: Email: Kate.McGeough@KPMG.co.uk, Tel: 0113 231 3365. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POCKLINGTON STEEL STRUCTURES 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 POCKLINGTON STEEL STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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