A + S Mckay Sheet Metal Fabrication Ltd

Company Registration Number: 02925827

Company registered in England and Wales

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A + S Mckay Sheet Metal Fabrication Ltd is a Private Company Limited by Shares first registered on 5 May 1994. Its current registered address is in Merseyside.

Registered Address

66 OLD BIDSTON ROAD
BIRKENHEAD
MERSEYSIDE
CH41 8BL

There are 2 companies currently registered at this postcode, including this one.

All companies at CH41 8BL

Registration Data

Company Number

02925827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25120 - Manufacture of doors and windows of metal

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £267,591£275,454£204,336£235,859£295,987£248,805
of which Cash £0£0£0£0£0£0
Total Assets £267,591£275,454£204,336£235,859£295,987£248,805
Current Liabilities £192,783£244,421£210,600£241,331£311,877£277,994
Net Current Assets £74,808£31,033£-6,264£-5,472£-15,890£-29,189
Total Net Worth £97,880£53,067£192£299£-9,205£19,852

Previous Names

  • A & S MCKAY SHEET METAL FABRICATION & WELDING TECHNICIANS CO. LIMITED, active until 14 May 2002

Company Officers

  • MCKAY, Stephen

    Secretary

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Self Employed S M W

    66 Old Bidston Road
    Birkenhead
    Merseyside
    CH41 8BL

  • MCKAY, Andrew William

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Metal Worker

    Month of birth: March 1964

    66 Old Bidston Road
    Birkenhead
    Merseyside
    CH41 8BL

  • MCKAY, Stephen

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Smw

    Month of birth: January 1961

    66 Old Bidston Road
    Birkenhead
    Merseyside
    CH41 8BL

  • SWARBRICK, William Robert

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1955

    66 Old Bidston Road
    Birkenhead
    Merseyside
    CH41 8BL

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IHPP7T. Transaction: MzE2MDk1MzYyOWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X575AWQ8. Transaction: MzE0ODU3NjM3OWFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KVIRKJ. Transaction: MzEzNTg2MTA3OWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRS23. Transaction: MzEyNTM5Mjc2MmFkaXF6a2N4.

  5. 18 June 2015 Secretary's details changed for Stephen Mckay on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH03. Barcode: X49SRRZ7. Transaction: MzEyNTM5MjU3MGFkaXF6a2N4.

  6. 18 June 2015 Director's details changed for Stephen Mckay on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X49SRRUO. Transaction: MzEyNTM5MjU3NGFkaXF6a2N4.

  7. 18 June 2015 Director's details changed for William Robert Swarbrick on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X49SRRZF. Transaction: MzEyNTM5MjU3NmFkaXF6a2N4.

  8. 18 June 2015 Director's details changed for Andrew William Mckay on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X49SRS1V. Transaction: MzEyNTM5MjU3MmFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3P32B. Transaction: MzExNDI5MzkwOWFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397Z4OB. Transaction: MzEwMTE1MDE0MGFkaXF6a2N4.

  11. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IQKB8J. Transaction: MzA4NjgwMjAxOWFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTIQH. Transaction: MzA3NzU2NzA4OGFkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FI1VRT. Transaction: MzA2MjcwNzEyNWFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITJNN. Transaction: MzA1Nzk1MjE5N2FkaXF6a2N4.

  15. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X6TYQ. Transaction: MzA1MTA2MTAxOWFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XSSNSUND. Transaction: MzAzODE5NzY4MGFkaXF6a2N4.

  17. 11 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW97HMGS. Transaction: MzAyMTIzMzM4MWFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XI2Q2KJC. Transaction: MzAxNjg2Mjg0OGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Stephen Mckay on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XI2Q0KJA. Transaction: MzAxNjg1OTUwNGFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for William Robert Swarbrick on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XI2Q1KJB. Transaction: MzAxNjg1OTUwNWFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Andrew William Mckay on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XI2PZKJ8. Transaction: MzAxNjg1OTUwM2FkaXF6a2N4.

  22. 11 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4RXOD5N. Transaction: MjA0MTE0OTMzMGFkaXF6a2N4.

  23. 27 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCZ8A7D. Transaction: MjAzMzgzNzc2NmFkaXF6a2N4.

  24. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARRHR7RY. Transaction: MjAyNzM0MTAzMGFkaXF6a2N4.

  25. 22 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H0PZX1. Transaction: MjAwNTkxMTgxOGFkaXF6a2N4.

  26. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYR7GXGZ. Transaction: MjAwMDIzOTYzM2FkaXF6a2N4.

  27. 29 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1ODY2OGFkaXF6a2N4.

  28. 13 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MzgxN2FkaXF6a2N4.

  29. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY5NTU5MWFkaXF6a2N4.

  30. 21 November 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwMzYxNmFkaXF6a2N4.

  31. 24 August 2006 Ad 01/01/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI5MzAzMWFkaXF6a2N4.

  32. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3ODYxMWFkaXF6a2N4.

  33. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY2NDA0NWFkaXF6a2N4.

  34. 1 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2NDczN2FkaXF6a2N4.

  35. 24 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTcxMTkxNGFkaXF6a2N4.

  36. 14 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0MTQwNmFkaXF6a2N4.

  37. 4 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk3NDk4OWFkaXF6a2N4.

  38. 17 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI3ODczNGFkaXF6a2N4.

  39. 16 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTY3NjEyMmFkaXF6a2N4.

  40. 10 June 2002 Registered office changed on 10/06/02 from: 66 old bidston road birkenhead wirral CH41 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgzOTIyMGFkaXF6a2N4.

  41. 14 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQ2NzYyMGFkaXF6a2N4.

  42. 30 April 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyMDAxOGFkaXF6a2N4.

  43. 15 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTY1OTE2MmFkaXF6a2N4.

  44. 11 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE3NzcyNmFkaXF6a2N4.

  45. 10 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzOTA1OTI3NGFkaXF6a2N4.

  46. 24 July 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgwNjk0NGFkaXF6a2N4.

  47. 21 April 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0OTI1NzYwMmFkaXF6a2N4.

  48. 7 September 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM2NjcwMWFkaXF6a2N4.

  49. 12 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNTMxMDgzMGFkaXF6a2N4.

  50. 8 July 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1MjkwNWFkaXF6a2N4.

  51. 15 October 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjcyOTE1OGFkaXF6a2N4.

  52. 1 July 1997 Return made up to 05/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5MTA2N2FkaXF6a2N4.

  53. 2 August 1996 Return made up to 05/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2OTI5M2FkaXF6a2N4.

  54. 23 July 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA0MDA4MDI0OGFkaXF6a2N4.

  55. 4 March 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTg4MDE3NmFkaXF6a2N4.

  56. 4 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg4OTAzN2FkaXF6a2N4.

  57. 27 June 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1Mjk2M2FkaXF6a2N4.

  58. 28 December 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzI0MzQ1OGFkaXF6a2N4.

  59. 28 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc4MTQ3M2FkaXF6a2N4.

  60. 28 December 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzOTQ2Mjg1MGFkaXF6a2N4.

  61. 28 December 1994 Registered office changed on 28/12/94 from: 449 cleveland street birkenhead merseyside

    Category: Address. Type: 287. Transaction: MDEzOTY5MjY4MGFkaXF6a2N4.

  62. 11 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTY1MzQzN2FkaXF6a2N4.

  63. 11 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzUzOTA3NmFkaXF6a2N4.

  64. 5 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzgwNDM1NmFkaXF6a2N4.

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