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Company Information for

CITY STEEL FABRICATIONS LIMITED

Unit 8 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HERTS, HP2 7PT,

Company Registration Number

02915520

Private Limited Company

Active

Company Overview

About City Steel Fabrications Ltd

CITY STEEL FABRICATIONS LIMITED was founded on 1994-04-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". City Steel 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
CITY STEEL FABRICATIONS LIMITED

Unit 8 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead HERTS HP2 7PT Other companies in HP2

Filing Information

Company Number		02915520
Company ID Number		02915520
Date formed		1994-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745991289

Last Datalog update:	2024-04-16 11:15:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY STEEL FABRICATIONS LIMITED

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Company Officers of CITY STEEL FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOY MARGURETTE PORTER	Company Secretary	2008-01-17
ANTHONY EDWARD HARRIS	Director	1994-06-06
PHILIP JOSEPH PORTER	Director	2008-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW HOARE	Company Secretary	1994-06-06	2008-01-17
ANDREW HOARE	Director	1994-06-06	1996-02-15
DAVID LEON LEAN	Director	1994-06-06	1994-11-03
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1994-04-05	1994-06-06
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1994-04-05	1994-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOSEPH PORTER	DESIGN AND MANUFACTURE LIMITED	Director	2012-09-05	CURRENT	1982-04-26	Active
PHILIP JOSEPH PORTER	CITY DISPLAY LIMITED	Director	2012-08-03	CURRENT	2011-06-01	Active
PHILIP JOSEPH PORTER	D AND M MERTHYR LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Dissolved 2016-01-12
PHILIP JOSEPH PORTER	BARN112 LIMITED	Director	2009-01-30	CURRENT	2008-12-19	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.

Date	Document Type	Document Description
2024-03-12		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-02-15		Termination of appointment of Joy Margurette Porter on 2022-02-15
2022-02-15	TM02	Termination of appointment of Joy Margurette Porter on 2022-02-15
2021-11-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	AP01	DIRECTOR APPOINTED MR DAVID PETER FISK
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-09	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 2970
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029155200007
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 2970
2016-04-12	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 2970
2015-04-13	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 2970
2014-04-29	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-04-12	CH01	Director's details changed for Mr Philip Porter on 2011-04-01
2011-03-14	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-19	AR01	05/04/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HARRIS / 05/04/2010
2010-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOY MARGURETTE PORTER / 05/04/2010
2010-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-21	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-11	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM CITY HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-21	288a	NEW DIRECTOR APPOINTED
2008-01-21	288a	NEW SECRETARY APPOINTED
2008-01-21	288b	SECRETARY RESIGNED
2007-05-17	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-21	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: CITY HOUSE RONSONS WAY ST ALBANS ROAD ST ALBANS HERTFORDSHIRE AL4 9PX
2005-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-31	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-22	AUD	AUDITOR'S RESIGNATION
2003-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/03
2003-05-31	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/03 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-18	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-01	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-17	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-05-09	169	£ IC 3300/2970 19/05/99 £ SR 660@.5=330
2000-05-09	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/99
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-29	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-20	363s	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-11	363a	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-06-30	363s	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-03-04	ELRES	S366A DISP HOLDING AGM 23/02/96
1996-03-04	ELRES	S386 DISP APP AUDS 23/02/96
1996-03-04	ELRES	S252 DISP LAYING ACC 23/02/96
1996-02-28	288	DIRECTOR RESIGNED
1996-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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 CITY STEEL 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 CITY STEEL FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2010-03-10	Satisfied	HSBC BANK PLC
DEBENTURE	2010-02-25	Satisfied	HSBC BANK PLC
GUARANTEE & DEBENTURE	2006-09-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2003-08-06	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE	1995-08-18	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1994-09-30	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 CITY STEEL FABRICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of CITY STEEL FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CITY STEEL FABRICATIONS LIMITED

Trademarks

We have not found any records of CITY STEEL FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITY STEEL 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 (25110 - Manufacture of metal structures and parts of structures) as CITY STEEL FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CITY STEEL 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.

Import/Export of Goods

Goods imported/exported by CITY STEEL FABRICATIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-02-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	CITY STEEL FABRICATIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	GREYS JOINERY LIMITED	Event Date	2015-07-20
In the High Court of Justice (Chancery Division) Companies Court case number 4924 A Petition to wind up the above-named company Greys Joinery Limited, of Unit 15B Atlas Business Centre, Oxgate Lane, London, NW2 7HJ (Registered Office) presented on 20 July 2015 by CITY STEEL FABRICATIONS LIMITED of Unit 8 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 7PT (Registered Office) claiming to be a creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Monday 14 September 2015 , at 1030 hours (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 undersigned in accordance with Rule 4.16 by 1600 hours on Friday 11 September 2015 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitioner: Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London, W1F 8GQ , Reference: NMF/AXM/20463/4 :

Initiating party	CITY STEEL FABRICATIONS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	C&D BUILD (UK) LIMITED	Event Date	2012-11-02
In the High Court of Justice (Chancery Division) Companies Court case number 8422 A Petition to wind up the above-named Company C&D Build (UK) Limited, of Fountain Court, 2 Victoria Square, St Albans, Hertfordshire AL1 3TF (registered Office), presented on 2 November 2012 by CITY STEEL FABRICATIONS LIMITED , of Unit 8 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT (Registered Office), claiming to be a Creditor of the Company, will be heard at 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 17 December 2012 , at 1030 hours (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 undersigned in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Solicitors, Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/20463/1.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITY STEEL 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 CITY STEEL FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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