Fourways Sheet Metal Limited

Company Name	Fourways Sheet Metal Limited
Directors	Karen Elizabeth Land and Mark Ball
Company Status	Active
Company Number	02826129
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mrs Karen Elizabeth Land
Nationality	British
Status	Current
Appointed	11 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Godward Road New Mills High Peak Derbyshire SK22 3BU

Director Name	Mrs Karen Elizabeth Land
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(22 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Goyt Mill Upper Hibbert Lane Marple Stockport SK6 7HX

Director Name	Mr Mark Ball
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	Goyt Mill Upper Hibbert Lane Marple, Stockport Cheshire SK6 7HX

Director Name	Anthony Richard Warriner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	Beechcroft 125 Chester Road Hazel Grove Stockport Cheshire SK7 6HD

Director Name	Mr Terence Duncan Land
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	54 Godward Road New Mills High Peak SK22 3BU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0161 4490127
Telephone region	Manchester

Location

Registered Address	Goyt Mill Upper Hibbert Lane Marple, Stockport Cheshire SK6 7HX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	A. Warriner 35.00% Ordinary
35 at £1	T. Land 35.00% Ordinary
15 at £1	J. Warriner 15.00% Ordinary
15 at £1	K. Land 15.00% Ordinary

Financials

Year	2014
Net Worth	£54,052
Cash	£36,426
Current Liabilities	£104,547

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

20 July 1993	Delivered on: 29 July 1993 Persons entitled: National Westminster Bank PLC, Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 July 1993

Delivered on: 29 July 1993
Persons entitled: National Westminster Bank PLC,

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 November 2020	Termination of appointment of Terence Duncan Land as a director on 12 November 2020 (1 page)
12 November 2020	Director's details changed for Mrs Karen Elizabeth Land on 12 November 2020 (2 pages)
12 November 2020	Change of details for Mrs Karen Elizabeth Land as a person with significant control on 12 November 2020 (2 pages)
12 November 2020	Cessation of Terence Duncan Land as a person with significant control on 12 November 2020 (1 page)
14 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
11 June 2019	Appointment of Mr. Mark Ball as a director on 1 August 2018 (2 pages)
20 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 July 2017	Notification of Karen Elizabeth Land as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Terence Duncan Land as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Terence Duncan Land as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Karen Elizabeth Land as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Anthony Richard Warriner as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Anthony Richard Warriner as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mrs Karen Elizabeth Land as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Karen Elizabeth Land as a director on 1 April 2016 (2 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Terence Duncan Land on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Anthony Richard Warriner on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Terence Duncan Land on 11 June 2010 (2 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Anthony Richard Warriner on 11 June 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 June 2009	Return made up to 11/06/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 July 2007	Return made up to 11/06/07; full list of members (3 pages)
9 July 2007	Return made up to 11/06/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 11/06/06; full list of members (8 pages)
21 June 2006	Return made up to 11/06/06; full list of members (8 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 June 2005	Return made up to 11/06/05; full list of members (8 pages)
21 June 2005	Return made up to 11/06/05; full list of members (8 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
27 August 2003	Return made up to 11/06/03; full list of members (8 pages)
27 August 2003	Return made up to 11/06/03; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
17 June 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (8 pages)
17 June 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (8 pages)
16 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
16 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
16 June 2001	Return made up to 11/06/01; full list of members (7 pages)
16 June 2001	Return made up to 11/06/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
23 June 2000	Return made up to 11/06/00; full list of members (7 pages)
23 June 2000	Return made up to 11/06/00; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
1 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
22 June 1999	Return made up to 11/06/99; no change of members (4 pages)
22 June 1999	Return made up to 11/06/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
12 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
19 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
22 July 1997	Return made up to 11/06/97; full list of members (6 pages)
22 July 1997	Return made up to 11/06/97; full list of members (6 pages)
13 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
13 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
11 June 1996	Return made up to 11/06/96; change of members (6 pages)
11 June 1996	Return made up to 11/06/96; change of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 January 1996	Ad 21/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1996	Ad 21/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1995	Return made up to 11/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)