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The Open Database Of The Corporate World

A + S MCKAY SHEET METAL FABRICATION LTD

Company Number
02925827
Status
Active
Incorporation Date
5 May 1994 (about 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Robert Swarbrick
  • Mr Andrew William Mckay
  • Mr Stephen Mckay
Registered Address
  • 66 Old Bidston Road
    Birkenhead
  • Merseyside
  • CH41 8BL
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-05-05
Previous Names
  • A & S MCKAY SHEET METAL FABRICATION & WELDING TECHNICIANS CO. LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr William Robert Swarbrick controls United Kingdom flag A + S MCKAY SHEET METAL FABRICATION LTD (United Kingdom, 5 May 1994- ) Significant Influence Or Control details
2016-04-06 Mr Stephen Mckay controls United Kingdom flag A + S MCKAY SHEET METAL FABRICATION LTD (United Kingdom, 5 May 1994- ) Share Ownership details
2016-04-06 Mr Andrew William Mckay controls United Kingdom flag A + S MCKAY SHEET METAL FABRICATION LTD (United Kingdom, 5 May 1994- ) Share Ownership details

Filings

Filing Date Title Description
2021-05-11 Confirmation Statement Confirmation statement made on 2021-05-05 with no updates details
2021-01-12 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-06-03 Change of director's details Director's details changed for Mr Andrew William Mckay on 2020-05-31 details
2020-05-19 Confirmation Statement Confirmation statement made on 2020-05-05 with no updates details
2019-11-19 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-06-19 Change of director's details Director's details changed for William Robert Swarbrick on 2019-06-19 details
2019-05-14 Confirmation Statement Confirmation statement made on 2019-05-05 with no updates details
2018-10-22 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-05-14 Confirmation Statement Confirmation statement made on 2018-05-05 with no updates details
2018-03-29 Registration of a charge Registration of charge 029258270002, created on 2018-03-26 details
2017-12-04 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-11-02 Registration of a charge Registration of charge 029258270001, created on 2017-10-25 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-05 with updates details
2016-11-06 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-16 Annual Return Annual return made up to 2016-05-05 with full list of shareholders details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-06-18 Change of director's details Director's details changed for Stephen Mckay on 2015-05-05 details
2015-06-18 Change of secretary's details Secretary's details changed for Stephen Mckay on 2015-05-05 details
2015-06-18 Annual Return Annual return made up to 2015-05-05 with full list of shareholders details
2015-06-18 Change of director's details Director's details changed for Andrew William Mckay on 2015-05-05 details
See all (77 records)

Industry codes

Code Description Code scheme
25.29 Manufacture of other tanks, reservoirs and containers of metal UK SIC Classification 2007 details
25.12 Manufacture of doors and windows of metal UK SIC Classification 2007 details
25.11 Manufacture of metal structures and parts of structures UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2021

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