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SINCLAIR STAINLESS FABRICATIONS LIMITED

Learn more about SINCLAIR STAINLESS FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALK LANE, SNETTERTON, NORWICH, NORFOLK, NR16 2JZ

SINCLAIR STAINLESS FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00977844
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.23
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.08.07

List of company documents:

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31/10/15 NO CHANGES
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE SINCLAIR / 30/10/2014
Form type: CH01
Date: 2014.11.24
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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31/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.07
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT SINCLAIR / 31/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARTIN SINCLAIR / 31/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE SINCLAIR / 31/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AAMD
Date: 1994.12.19
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Child documents:
Document type: ANNOTATION
Date: 1994.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1994.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27

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Company directors and board members:

MICHAEL ALBERT SINCLAIR (current)
Secretary, 1990.11.30
HAREFIELD HOUSE GREEN LANE , THETFORD
IP24 2EX, NORFOLK
DEBORAH JAYNE SINCLAIR (current)
Director, 2007.05.24
HAWTHORNE HOUSE OFF SILVER STREET ATTLEBOROUGH , NORWICH
NR17 2NY, NORFOLK
ENGLAND
JEFFREY MARTIN SINCLAIR (current)
Director, OFFICE ADMINISTRATOR, 1994.09.21
61 VICARAGE WALK WATTON , THETFORD
IP25 6PH, NORFOLK
MICHAEL ALBERT SINCLAIR (current)
Director, ENGINEER, 1990.11.30
HAREFIELD HOUSE GREEN LANE , THETFORD
IP24 2EX, NORFOLK
ALBERT SINCLAIR (resigned)
Director, ENGINEER, 1990.11.30 - 2007.05.24
85A BRANDON ROAD WATTON , THETFORD
IP25 6LB, NORFOLK
GARY SYDNEY SINCLAIR (resigned)
Director, SALES DIRECTOR, 1994.09.21 - 2007.05.24
THE THATCHED COTTAGE THE STREET CASTON , ATTLEBOROUGH
NR17 1DD, NORFOLK
Date 2014.01.31
Fixed Assets £ 858,003
Tangible Fixed Assets £ 390,000
Current Assets £ 2,111,366
Tangible Fixed Assets Depreciation £ 417,689
Provisions For Liabilities Charges £ 4,400
Shareholder Funds £ 2,069,827
Profit Loss Account Reserve £ 1,849,074
Revaluation Reserve £ 170,753
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 2,069,827
Total Assets Less Current Liabilities £ 2,079,499
Net Current Assets Liabilities £ 1,221,496
Creditors Due Within One Year £ 889,870
Cash Bank In Hand £ 603,156
Stocks Inventory £ 17,998
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Disposals £ 12,091
Tangible Fixed Assets Additions £ 6,500
Tangible Fixed Assets Cost Or Valuation £ 390,000
Tangible Fixed Assets Depreciation Charged In Period £ 11,427
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,618
Creditors Due After One Year £ 5,272

Companies near to SINCLAIR STAINLESS FABRICATIONS ltd.

Information about the Private Limited Company SINCLAIR STAINLESS FABRICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data