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Company Information for

HMB FABRICATIONS SERVICES LIMITED

CROWN HOUSE 217, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
04341691
Private Limited Company
Liquidation

Company Overview

About Hmb Fabrications Services Ltd
HMB FABRICATIONS SERVICES LIMITED was founded on 2001-12-18 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Hmb Fabrications Services 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
HMB FABRICATIONS SERVICES LIMITED
 
Legal Registered Office
CROWN HOUSE 217
HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in OL7
 
Filing Information
Company Number 04341691
Company ID Number 04341691
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 18/12/2014
Return next due 15/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:06:41
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 HMB FABRICATIONS SERVICES LIMITED

Company Officers of HMB FABRICATIONS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HAMNETT
Director 2001-12-18
MARTIN HAMNETT
Company Secretary 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BARTOLO
Director 2001-12-18 2015-03-31
INSTANT COMPANIES LIMITED
Nominated Director 2001-12-18 2001-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-18 2001-12-18

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
2016-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2016
2016-04-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-02-042.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 7C KAYLEY INDUSTRIAL ESTATE RICHMOND STREET ASHTON UNDER LYNE GREATER MANCHESTER OL7 0AU
2015-12-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARTOLO
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0118/12/14 FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0118/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-14AR0118/12/12 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION FULL
2012-01-09AR0118/12/11 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-03-06AR0118/12/10 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2010-01-11AR0118/12/09 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMNETT / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BARTOLO / 10/01/2010
2009-02-10363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 71 NORTH WESTERN STREET ARDWICK MANCHESTER M12 6DX
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/03
2003-02-17363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-1188(2)RAD 18/12/01--------- £ SI 999@1=999 £ IC 1/1000
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products




Licences & Regulatory approval
We could not find any licences issued to HMB FABRICATIONS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-01-18
Appointment of Administrators2015-11-30
Meetings of Creditors2015-10-05
Fines / Sanctions
No fines or sanctions have been issued against HMB FABRICATIONS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2004-06-05 Outstanding ASHTON INVESTMENTS LIMITED
DEBENTURE 2002-02-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 106,677
Provisions For Liabilities Charges 2012-04-01 £ 1,200
Taxation Social Security Due Within One Year 2012-04-01 £ 55,152
Trade Creditors Within One Year 2012-04-01 £ 38,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 HMB FABRICATIONS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 48,900
Current Assets 2012-04-01 £ 217,406
Debtors 2012-04-01 £ 148,848
Fixed Assets 2012-04-01 £ 6,774
Shareholder Funds 2012-04-01 £ 116,303
Stocks Inventory 2012-04-01 £ 19,658
Tangible Fixed Assets 2012-04-01 £ 6,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HMB FABRICATIONS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMB FABRICATIONS SERVICES LIMITED
Trademarks
We have not found any records of HMB FABRICATIONS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMB FABRICATIONS SERVICES 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 (33110 - Repair of fabricated metal products) as HMB FABRICATIONS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HMB FABRICATIONS SERVICES 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 Administrators
Defending partyHMB FABRICATIONS SERVICES LIMITEDEvent Date2015-11-24
In the Tameside County Court case number 91 Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , IP Number 106914 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHMB FABRICATIONS SERVICES LIMITEDEvent Date2015-11-24
In the Tameside County Court case number 91 Notice is hereby given by Gordon A M Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB that a meeting of the creditors of HMB Fabrications Services Limited, 7C Kayley Industrial Estate, Richmond Street, Ashton under Lyne OL7 0AU is to be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB on 1 February 2016 at 12.00 noon. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Administrators remuneration. A proxy form should be completed and returned to me by 12.00 noon on the business day before the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further Details: Mark Howe, Tel: 0161 476 5445, Email: gordon@simmondsandco.com Gordon A M Simmonds (IP No. 106914 ) Administrator , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB : Date of Appointment: 24 November 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyHMB FABRICATIONS SERVICES LIMITEDEvent Date2015-09-30
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Thursday 15 October 2015 at 12.30 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before then day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMB FABRICATIONS SERVICES 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 HMB FABRICATIONS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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