A.m. Fabrications (S-O-T) Limited

Company Registration Number: 03286058

Company registered in England and Wales

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A.m. Fabrications (S-O-T) Limited is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Stoke-on-Trent.

Registered Address

IPD SUITE 1 MARCUS HOUSE
PARK HALL ROAD
STOKE-ON-TRENT
ST3 5XA

There are 71 companies currently registered at this postcode, including this one.

All companies at ST3 5XA

Registration Data

Company Number

03286058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 December 1996

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

2 December 2013

Returns Next Due

30 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £158,976£127,708£141,516£197,368£258,514
of which Cash £25,633£40,217£21,798£79,760£174,229
Total Assets £158,976£127,708£141,516£197,368£258,514
Current Liabilities £131,538£114,478£109,196£119,034£162,814
Net Current Assets £27,438£13,230£32,320£78,334£95,700
Total Net Worth £40,494£26,289£42,221£90,991£110,413

Previous Names

No previous names

Company Officers

  • WARD, Steven Alan

    Secretary

    Appointed on 2 December 1996

     

    Ipd Suite 1 Marcus House
    Park Hall Road
    Stoke-On-Trent
    ST3 5XA

  • RILEY, Michael John

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Ipd Suite 1 Marcus House
    Park Hall Road
    Stoke-On-Trent
    ST3 5XA

  • WARD, Alan John

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Ipd Suite 1 Marcus House
    Park Hall Road
    Stoke-On-Trent
    ST3 5XA

  • WARD, Steven Alan

    Director

    Appointed on 10 September 2007

     

    Nationality: English

    Occupation: General Manager

    Month of birth: November 1970

    Ipd Suite 1 Marcus House
    Park Hall Road
    Stoke-On-Trent
    ST3 5XA

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 March 2015 Liquidators statement of receipts and payments to 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Insolvency. Type: 4.68. Barcode: A432XDM2. Transaction: MzExOTU5MDk2MmFkaXF6a2N4.

  2. 6 March 2014 Registered office address changed from Unit7 Britannia Park Industrial Est Cobridge Stoke on Trent ST6 2PZ on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: A32WA0W0. Transaction: MzA5NTc2Nzk4M2FkaXF6a2N4.

  3. 5 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A32WA0VL. Transaction: MzA5NTcwNDY3NGFkaXF6a2N4.

  4. 5 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A32WA0V5. Transaction: MzA5NTcwNDU3OWFkaXF6a2N4.

  5. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTcwNDUyM2FkaXF6a2N4.

  6. 5 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMyV0EwVkRhZGlxemtjeA.

  7. 17 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1KYX. Transaction: MzA5MDkyMjA3N2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5FZGO. Transaction: MzA4NTMxNjAzMGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK23BU. Transaction: MzA2OTIwNTQ2MmFkaXF6a2N4.

  10. 20 November 2012 Director's details changed for Steven Alan Ward on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1M1RV7K. Transaction: MzA2Nzc0NDEyNWFkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESFEV6. Transaction: MzA2MjE3OTcxMGFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJQ1TZUT. Transaction: MzA0ODUxNDUzM2FkaXF6a2N4.

  13. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57Y3XYI. Transaction: MzA0NDgxMTE5NmFkaXF6a2N4.

  14. 13 June 2011 Director's details changed for Michael John Riley on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XVYSDUYN. Transaction: MzAzODczMDkzM2FkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XAEMVQ4W. Transaction: MzAyOTEyOTUwNmFkaXF6a2N4.

  16. 11 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXK55O2R. Transaction: MzAyNDk2MjQ1M2FkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XABAXFGK. Transaction: MzAwNDEzMzg5M2FkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Steven Alan Ward on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLEJDE28. Transaction: MzAwMDY2NjQ1NGFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Alan John Ward on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLEHCE25. Transaction: MzAwMDY2NjM4M2FkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Michael John Riley on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLEB6E2T. Transaction: MzAwMDY2NjEzMmFkaXF6a2N4.

  21. 13 October 2009 Secretary's details changed for Steven Alan Ward on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLE3ZE2E. Transaction: MzAwMDY2NTgyMWFkaXF6a2N4.

  22. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARWGVBM5. Transaction: MjAzNzQwODUzNWFkaXF6a2N4.

  23. 12 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZA95LG. Transaction: MjAyMDA4NDczOWFkaXF6a2N4.

  24. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKTEC0W9. Transaction: MjAwNzk1MzkxOWFkaXF6a2N4.

  25. 9 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg2MTk2OWFkaXF6a2N4.

  26. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzIzMmFkaXF6a2N4.

  27. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2ODExMWFkaXF6a2N4.

  28. 4 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3MDMzM2FkaXF6a2N4.

  29. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MDEzMmFkaXF6a2N4.

  30. 28 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NjI5NmFkaXF6a2N4.

  31. 10 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA2MjgzOWFkaXF6a2N4.

  32. 24 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNzA4NGFkaXF6a2N4.

  33. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzExNzMzMWFkaXF6a2N4.

  34. 29 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMzAwM2FkaXF6a2N4.

  35. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY3MDQzMGFkaXF6a2N4.

  36. 9 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1MzczNmFkaXF6a2N4.

  37. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTExNzY2NWFkaXF6a2N4.

  38. 3 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NzMyMWFkaXF6a2N4.

  39. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODE5MDE1NWFkaXF6a2N4.

  40. 13 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3MjUwMWFkaXF6a2N4.

  41. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzcxNzI3MmFkaXF6a2N4.

  42. 5 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyNTc4MmFkaXF6a2N4.

  43. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ4ODc3NGFkaXF6a2N4.

  44. 30 December 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5NTEzMWFkaXF6a2N4.

  45. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU4Nzg1MGFkaXF6a2N4.

  46. 9 December 1997 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3MTEyNWFkaXF6a2N4.

  47. 27 December 1996 Ad 02/12/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk4MDEyOGFkaXF6a2N4.

  48. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgyMDM5MGFkaXF6a2N4.

  49. 27 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU4ODU5NWFkaXF6a2N4.

  50. 27 December 1996 Registered office changed on 27/12/96 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIyNjc5M2FkaXF6a2N4.

  51. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU0MTA4NWFkaXF6a2N4.

  52. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk4OTIxM2FkaXF6a2N4.

  53. 19 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcxNDAzNWFkaXF6a2N4.

  54. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAzNDIxOWFkaXF6a2N4.

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