Aconite Steel Fabrications Limited

Company Registration Number: 02944254

Company registered in England and Wales

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Aconite Steel Fabrications Limited is a Private Company Limited by Shares first registered on 30 June 1994. Its current registered address is in Liverpool.

Registered Address

KINGHAM & CO
KINGHAM CHAMBERS
3-5 NELSON STREET
LIVERPOOL
L1 5DW

There are 158 companies currently registered at this postcode, including this one.

All companies at L1 5DW

Registration Data

Company Number

02944254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£9,886£21,656£34,596£31,827
of which Cash £0£0£7,236£21,215£33,964£29,943
Total Assets £0£0£9,886£21,656£34,596£31,827
Current Liabilities £18,295£20,085£33,439£35,137£39,667£40,559
Net Current Assets £-18,295£-20,085£-23,553£-13,481£-5,071£-8,732
Total Net Worth £-18,295£-20,085£-20,085£-7,583£5,169£4,232

Previous Names

No previous names

Company Officers

  • AUSTIN, Sandra

    Secretary

    Appointed on 30 June 1994

     

    14 Grangewood
    Court Hey
    Liverpool
    Merseyside
    L16 3GB

  • AUSTIN, Anthony Joseph

    Director

    Appointed on 30 June 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    14 Grangewood
    Court Hey
    Liverpool
    Merseyside
    L16 3GB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1994

    Resigned on 30 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • AUSTIN, Sandra

    Director

    Appointed on 30 June 1994

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Dir Sec

    Month of birth: April 1946

    14 Grangewood
    Court Hey
    Liverpool
    Merseyside
    L16 3GB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1994

    Resigned on 30 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4NDI0NWFkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDM3NjA5MWFkaXF6a2N4.

  3. 3 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BJZCA3. Transaction: MzE1MzIzNzY1NGFkaXF6a2N4.

  4. 20 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BLA8CW. Transaction: MzE1MzMwMTY2OGFkaXF6a2N4.

  5. 8 July 2016 Termination of appointment of Sandra Austin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5ASIJAB. Transaction: MzE1MjU0MTUzM2FkaXF6a2N4.

  6. 25 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QJWKP. Transaction: MzE0OTM4MzI0OWFkaXF6a2N4.

  7. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHIKWP. Transaction: MzEyODY3OTUxOGFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41HRN. Transaction: MzEyNzQyOTEzMGFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W8E8. Transaction: MzEwMzA3MDExOWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3906ZVE. Transaction: MzEwMDk5NzgxMGFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN2FCA. Transaction: MzA4MzIxMDEzMWFkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BRJITS. Transaction: MzA4MDg0MjA2OGFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBFJN4. Transaction: MzA2MTY3NTE3N2FkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVFCW. Transaction: MzA2MDE4MDc2MWFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE2A8WE5. Transaction: MzA0MTU4MTUzMWFkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X49N9VLM. Transaction: MzAzOTk5NjU5NWFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XSCAXM82. Transaction: MzAyMDY4Njg4M2FkaXF6a2N4.

  18. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSCAVM80. Transaction: MzAyMDY3Mjg2OWFkaXF6a2N4.

  19. 3 August 2010 Registered office address changed from Kingham and Co Kingham Chambers 5 Nelson Street Liverpool L1 5DW on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSCASM8X. Transaction: MzAyMDY3Mjg2MGFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Sandra Austin on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XSCAUM8Z. Transaction: MzAyMDY3Mjg2NmFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Anthony Joseph Austin on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XSCATM8Y. Transaction: MzAyMDY3Mjg2NGFkaXF6a2N4.

  22. 2 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XS2SMM7Y. Transaction: MzAyMDYyMTUzNGFkaXF6a2N4.

  23. 16 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XUQ9MBL8. Transaction: MjAzNzI4OTk5NmFkaXF6a2N4.

  24. 14 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR9EBJY. Transaction: MjAzNzA5MTg3MmFkaXF6a2N4.

  25. 29 December 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AUHYU5XF. Transaction: MjAyMTU3MzMyN2FkaXF6a2N4.

  26. 29 December 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AUHZA5XW. Transaction: MjAyMTU3MzIwMGFkaXF6a2N4.

  27. 29 December 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AUI055XT. Transaction: MjAyMTU3MzEzMmFkaXF6a2N4.

  28. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQ7RA2ZW. Transaction: MjAxMjk3MjUyMmFkaXF6a2N4.

  29. 30 June 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALPU10C. Transaction: MjAwODE0MjAzMWFkaXF6a2N4.

  30. 29 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4NzQyMGFkaXF6a2N4.

  31. 3 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1MzMyN2FkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3NjA4OWFkaXF6a2N4.

  33. 31 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwODg2MmFkaXF6a2N4.

  34. 26 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0ODY4NzYyOWFkaXF6a2N4.

  35. 1 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDg3NzI4N2FkaXF6a2N4.

  36. 23 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4OTM0NGFkaXF6a2N4.

  37. 18 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODc2NjM5M2FkaXF6a2N4.

  38. 13 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5NzIzOGFkaXF6a2N4.

  39. 11 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNzgyNDkwOGFkaXF6a2N4.

  40. 25 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUzMDg3NWFkaXF6a2N4.

  41. 2 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE1ODQ5OGFkaXF6a2N4.

  42. 25 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NTE5MGFkaXF6a2N4.

  43. 2 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMzgwNjIyMGFkaXF6a2N4.

  44. 30 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExODQ3NzkwMWFkaXF6a2N4.

  45. 30 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2NDAxOWFkaXF6a2N4.

  46. 31 August 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzNTk2NmFkaXF6a2N4.

  47. 28 July 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzg0MzI2NmFkaXF6a2N4.

  48. 29 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNjg0ODgxNWFkaXF6a2N4.

  49. 15 July 1998 Return made up to 30/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTU0OTUwOWFkaXF6a2N4.

  50. 29 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NzYzMjg1M2FkaXF6a2N4.

  51. 2 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk5Mjk3NmFkaXF6a2N4.

  52. 21 June 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzMTQzMmFkaXF6a2N4.

  53. 2 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4MTQ2NzMyMGFkaXF6a2N4.

  54. 4 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQwNTQ3OGFkaXF6a2N4.

  55. 20 February 1995 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA0ODQ3NDI3NGFkaXF6a2N4.

  56. 16 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTMwMzY2M2FkaXF6a2N4.

  57. 20 September 1994 Ad 15/09/94--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQyODc2N2FkaXF6a2N4.

  58. 5 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTY5MTg1OGFkaXF6a2N4.

  59. 5 July 1994 Registered office changed on 05/07/94 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDE0NzY2ODU5N2FkaXF6a2N4.

  60. 5 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjI1MTU1NWFkaXF6a2N4.

  61. 30 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc2MzU2NGFkaXF6a2N4.

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