Company Information for HESKIN FABRICATIONS LTD
Unit 6 Centurion Court, Off Wheelton Lane, Leyland, LANCASHIRE, PR25 3UQ,
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Company Registration Number
03160006
Private Limited Company
Active |
Company Name | |
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HESKIN FABRICATIONS LTD | |
Legal Registered Office | |
Unit 6 Centurion Court Off Wheelton Lane Leyland LANCASHIRE PR25 3UQ Other companies in PR25 | |
Company Number | 03160006 | |
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Company ID Number | 03160006 | |
Date formed | 1996-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB628869776 |
Last Datalog update: | 2024-03-14 08:51:56 |
Companies House |
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Officer | Role | Date Appointed |
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MARY BALDWIN |
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ALAN BALDWIN |
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MARY BALDWIN |
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PETER BALDWIN |
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STEPHEN FRANK GRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN THOMAS GRUNDY |
Company Secretary | ||
DEREK HOLLINRAKE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAON BOATS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
HAON BOATS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
HAON BOATS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBERT ANDREW DAVIDSON | ||
Termination of appointment of Mary Baldwin on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARY BALDWIN | ||
DIRECTOR APPOINTED MR CRAIG ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BALDWIN | ||
Notification of Casard Holdings Limited as a person with significant control on 2023-05-31 | ||
CESSATION OF MARY BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031600060004 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL MAKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN | |
PSC07 | CESSATION OF ALAN BALDWIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK GRAND | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARY BALDWIN / 31/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAN BALDWIN / 31/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BALDWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK GRAND / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM WHALLEY WORKS WHALLEY ROAD HESKIN CHORLEY LANCASHIRE PR7 5NY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 12/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED HESKIN ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/03/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 41 ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1JE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED RIVERSIDE GARDEN CENTRE LIMITED CERTIFICATE ISSUED ON 13/01/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 109B CEMETERY ROAD DARWEN LANCASHIRE BB3 2LZ | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALAN BALDWIN, MARY BALDWIN | |
DEBENTURE | Outstanding | ALAN BALDWIN MARY BALDWIN AUDREY BALDWIN PETER BALDWIN ANN MAREE BALDWIN | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 4,708 |
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Creditors Due Within One Year | 2013-03-31 | £ 219,739 |
Creditors Due Within One Year | 2012-03-31 | £ 280,733 |
Provisions For Liabilities Charges | 2013-03-31 | £ 30,245 |
Provisions For Liabilities Charges | 2012-03-31 | £ 33,999 |
Creditors and other liabilities
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 HESKIN FABRICATIONS LTD
Cash Bank In Hand | 2013-03-31 | £ 215,757 |
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Cash Bank In Hand | 2012-03-31 | £ 161,345 |
Current Assets | 2013-03-31 | £ 569,003 |
Current Assets | 2012-03-31 | £ 564,295 |
Debtors | 2013-03-31 | £ 323,423 |
Debtors | 2012-03-31 | £ 388,208 |
Secured Debts | 2013-03-31 | £ 4,708 |
Secured Debts | 2012-03-31 | £ 10,358 |
Shareholder Funds | 2013-03-31 | £ 518,524 |
Shareholder Funds | 2012-03-31 | £ 472,009 |
Stocks Inventory | 2013-03-31 | £ 29,823 |
Stocks Inventory | 2012-03-31 | £ 14,742 |
Tangible Fixed Assets | 2013-03-31 | £ 199,505 |
Tangible Fixed Assets | 2012-03-31 | £ 227,154 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Preston City Council | |
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PURCHASE & TOOLS & EQUIPMENT |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |