About

Registered Number: 03204179
Date of Incorporation: 28/05/1996 (28 years ago)
Company Status: Active
Registered Address: Low Mills Trading Estate, Low Mills Lane, Ravensthorpe Dewsbury, West Yorkshire, WF13 3LX

 

Having been setup in 1996, 1 - Off Sheet Metal Company Ltd have registered office in Ravensthorpe Dewsbury in West Yorkshire. This organisation has 3 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKING, James R Junior 28 May 1996 - 1
HACKING, Janet 28 May 1996 - 1
HACKING, Jim R (Senior) 28 May 1996 05 October 2013 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 02 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 04 March 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 19 May 2008
AAMD - Amended Accounts 25 February 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 14 November 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
AAMD - Amended Accounts 15 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 20 July 1997
225 - Change of Accounting Reference Date 13 May 1997
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
287 - Change in situation or address of Registered Office 26 June 1996
NEWINC - New incorporation documents 28 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.