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Company Information for

1 - OFF SHEET METAL COMPANY LIMITED

LOW MILLS TRADING ESTATE, LOW MILLS LANE, RAVENSTHORPE DEWSBURY, WEST YORKSHIRE, WF13 3LX,
Company Registration Number
03204179
Private Limited Company
Active

Company Overview

About 1 - Off Sheet Metal Company Ltd
1 - OFF SHEET METAL COMPANY LIMITED was founded on 1996-05-28 and has its registered office in Ravensthorpe Dewsbury. The organisation's status is listed as "Active". 1 - Off Sheet Metal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 - OFF SHEET METAL COMPANY LIMITED
 
Legal Registered Office
LOW MILLS TRADING ESTATE
LOW MILLS LANE
RAVENSTHORPE DEWSBURY
WEST YORKSHIRE
WF13 3LX
Other companies in WF13
 
Filing Information
Company Number 03204179
Company ID Number 03204179
Date formed 1996-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-05-17
Return next due 2017-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 07:41:58
Primary Source:Companies House
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Company Officers of 1 - OFF SHEET METAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES R JUNIOR HACKING
Director 1996-05-28
JANET HACKING
Director 1996-05-28
JANET HACKING
Company Secretary 1996-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JIM R (SENIOR) HACKING
Director 1996-05-28 2013-10-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-05-28 1996-05-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-05-28 1996-05-28

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
2017-02-03AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-20AR0117/05/16 FULL LIST
2016-03-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-05AR0117/05/15 FULL LIST
2015-01-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-09AR0117/05/14 FULL LIST
2014-03-04AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JIM HACKING
2013-06-14AR0117/05/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-25AR0117/05/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-02AR0117/05/11 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-04AR0117/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES R (JUNIOR) HACKING / 17/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM R (SENIOR) HACKING / 17/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET HACKING / 17/05/2010
2010-02-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-14363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-21RES04£ NC 1000/2000
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-2188(2)RAD 04/08/06--------- £ SI 100@1=100 £ IC 1000/1100
2007-05-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-01363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-25363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-13363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-05363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-06363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-03363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-02363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-20363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-05-13225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1996-06-26288SECRETARY RESIGNED
1996-06-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-26287REGISTERED OFFICE CHANGED ON 26/06/96 FROM:
1996-06-26288DIRECTOR RESIGNED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-26287REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-05-28NEWINCINCORPORATION DOCUMENTS
1996-05-28NEWINCINCORPORATION 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
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1 - OFF SHEET METAL COMPANY 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 1 - OFF SHEET METAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 - OFF SHEET METAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2012-08-01 £ 28,123
Creditors Due Within One Year 2011-08-01 £ 39,369
Provisions For Liabilities Charges 2012-08-01 £ 1,852
Provisions For Liabilities Charges 2011-08-01 £ 2,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 1 - OFF SHEET METAL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,100
Called Up Share Capital 2011-08-01 £ 1,100
Cash Bank In Hand 2012-08-01 £ 15,491
Cash Bank In Hand 2011-08-01 £ 37,758
Current Assets 2012-08-01 £ 42,186
Current Assets 2011-08-01 £ 74,640
Debtors 2012-08-01 £ 25,695
Debtors 2011-08-01 £ 35,882
Fixed Assets 2012-08-01 £ 13,234
Fixed Assets 2011-08-01 £ 14,852
Shareholder Funds 2012-08-01 £ 25,445
Shareholder Funds 2011-08-01 £ 48,122
Stocks Inventory 2012-08-01 £ 1,000
Stocks Inventory 2011-08-01 £ 1,000
Tangible Fixed Assets 2012-08-01 £ 13,234
Tangible Fixed Assets 2011-08-01 £ 14,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 - OFF SHEET METAL COMPANY LIMITED registering or being granted any patents
Domain Names

1 - OFF SHEET METAL COMPANY LIMITED owns 1 domain names.

heinkel.co.uk  

Trademarks
We have not found any records of 1 - OFF SHEET METAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 - OFF SHEET METAL COMPANY 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 1 - OFF SHEET METAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 - OFF SHEET METAL COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 - OFF SHEET METAL COMPANY 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 1 - OFF SHEET METAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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