A + S MCKAY SHEET METAL FABRICATION LTD - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About A + S Mckay Sheet Metal Fabrication Ltd

A + S MCKAY SHEET METAL FABRICATION LTD was founded on 1994-05-05 and has its registered office in Merseyside. The organisation's status is listed as "Active". A + S Mckay Sheet Metal Fabrication Ltd 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
A + S MCKAY SHEET METAL FABRICATION LTD

66 OLD BIDSTON ROAD BIRKENHEAD MERSEYSIDE CH41 8BL Other companies in CH41

Filing Information

Company Number		02925827
Company ID Number		02925827
Date formed		1994-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 12:04:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A + S MCKAY SHEET METAL FABRICATION LTD

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Company Officers of A + S MCKAY SHEET METAL FABRICATION LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN MCKAY	Company Secretary	1994-05-05
ANDREW WILLIAM MCKAY	Director	1994-05-05
STEPHEN MCKAY	Director	1994-05-05
WILLIAM ROBERT SWARBRICK	Director	2005-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1994-05-05	1994-05-05
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1994-05-05	1994-05-05

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
2024-08-12		CESSATION OF WILLIAM ROBERT SWARBRICK AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12		APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT SWARBRICK
2024-03-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2022-11-15		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-16		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-01-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CH01	Director's details changed for Mr Andrew William Mckay on 2020-05-31
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-11-19	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CH01	Director's details changed for William Robert Swarbrick on 2019-06-19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029258270002
2017-12-04	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029258270001
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCKAY / 05/05/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT SWARBRICK / 05/05/2015
2015-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN MCKAY on 2015-05-05
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKAY / 05/05/2015
2015-01-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	05/05/13 ANNUAL RETURN FULL LIST
2012-08-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	05/05/11 ANNUAL RETURN FULL LIST
2010-08-11	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03	AR01	05/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKAY / 05/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT SWARBRICK / 05/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCKAY / 05/05/2010
2009-09-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-22	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	363s	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-27	RES12	VARYING SHARE RIGHTS AND NAMES
2006-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-08-24	88(2)R	AD 01/01/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-04	288a	NEW DIRECTOR APPOINTED
2005-06-01	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-17	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 66 OLD BIDSTON ROAD BIRKENHEAD WIRRAL CH41 8BL
2002-05-14	CERTNM	COMPANY NAME CHANGED A & S MCKAY SHEET METAL FABRICAT ION & WELDING TECHNICIANS CO. LI MITED CERTIFICATE ISSUED ON 14/05/02
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-11	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-24	363(287)	REGISTERED OFFICE CHANGED ON 24/07/00
2000-07-24	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363s	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-08	363s	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-01	363s	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-08-02	363s	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1996-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-03-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/02/96
1996-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-06-27	363s	RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1994-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 449 CLEVELAND STREET BIRKENHEAD MERSEYSIDE
1994-12-28	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-28	288	NEW DIRECTOR APPOINTED
1994-12-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-05-11	288	SECRETARY RESIGNED
1994-05-11	288	DIRECTOR RESIGNED
1994-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

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

252 - Manufacture of tanks, reservoirs and containers of metal

25290 - Manufacture of other tanks, reservoirs and containers of metal

Licences & Regulatory approval

We could not find any licences issued to A + S MCKAY SHEET METAL FABRICATION LTD 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 A + S MCKAY SHEET METAL FABRICATION LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of A + S MCKAY SHEET METAL FABRICATION LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-05-01	£ 210,600
Provisions For Liabilities Charges	2012-05-01	£ 714

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 A + S MCKAY SHEET METAL FABRICATION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Current Assets	2012-05-01	£ 204,336
Debtors	2012-05-01	£ 183,169
Fixed Assets	2012-05-01	£ 7,170
Shareholder Funds	2012-05-01	£ 192
Stocks Inventory	2012-05-01	£ 21,167
Tangible Fixed Assets	2012-05-01	£ 7,170

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A + S MCKAY SHEET METAL FABRICATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A + S MCKAY SHEET METAL FABRICATION LTD

Trademarks

We have not found any records of A + S MCKAY SHEET METAL FABRICATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A + S MCKAY SHEET METAL FABRICATION LTD. 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 A + S MCKAY SHEET METAL FABRICATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A + S MCKAY SHEET METAL FABRICATION LTD 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 A + S MCKAY SHEET METAL FABRICATION LTD 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 A + S MCKAY SHEET METAL FABRICATION LTD any grants or awards.

Ownership

We could not find any group structure information

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