A.b.r. Fabrications Limited

Company Registration Number: 03428169

Company registered in England and Wales

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A.b.r. Fabrications Limited is a Private Company Limited by Shares first registered on 3 September 1997. Its current registered address is in Manchester.

Registered Address

632 LIVERPOOL ROAD
IRLAM
MANCHESTER
ENGLAND
M44 5AD

There are 10 companies currently registered at this postcode, including this one.

All companies at M44 5AD

Registration Data

Company Number

03428169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,012,538£1,435,987£948,915£1,155,048£867,151£812,376
of which Cash £453,646£319,723£445,938£294,503£484,612£288,701
Total Assets £1,012,538£1,435,987£948,915£1,155,048£867,151£812,376
Current Liabilities £1,037,084£1,361,343£728,644£637,226£412,295£464,667
Net Current Assets £-24,546£74,644£220,271£517,822£454,856£347,709
Total Net Worth £378,969£424,361£528,218£616,209£559,628£505,121

Previous Names

No previous names

Company Officers

  • GLYNN, Belinda

    Secretary

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Administrator

    632
    Liverpool Road
    Irlam
    Manchester
    M44 5AD
    England

  • GLYNN, Belinda

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    632
    Liverpool Road
    Irlam
    Manchester
    M44 5AD
    England

  • GLYNN, John Anthony

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1966

    632
    Liverpool Road
    Irlam
    Manchester
    M44 5AD
    England

  • HARRISON, Stuart James

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1967

    125
    Stone Pit Lane
    Croft
    Warrington
    WA3 7DX
    England

  • FIDLER, Gaynor

    Secretary

    Appointed on 3 September 1997

    Resigned on 31 July 2007

    21 Carpenter Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1997

    Resigned on 3 September 1997

    26
    Church Street
    London
    NW8 8EP

  • FIDLER, Brian

    Director

    Appointed on 3 September 1997

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    21 Carpenter Grove
    Padgate
    Warrington
    Cheshire
    WA2 0QR

  • HAMPTON, Richard Ian

    Director

    Appointed on 3 September 1997

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    12 Marcross Close
    Callands
    Warrington
    WA5 9SY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 November 2016 Registered office address changed from 7 Palatine Close Irlam Manchester M44 6ZJ to 632 Liverpool Road Irlam Manchester M44 5AD on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGNJ1E. Transaction: MzE2MjY1MTA5NmFkaXF6a2N4.

  2. 15 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEQEWB. Transaction: MzE1NTE1Mzg3N2FkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LUEJ. Transaction: MzE1MjAyNjIzNGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44KJS. Transaction: MzEyNzUzODEzNGFkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Stuart James Harrison on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4C44KR7. Transaction: MzEyNzQ2MTMyOWFkaXF6a2N4.

  6. 21 July 2015 Director's details changed for John Anthony Glynn on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4C44KPC. Transaction: MzEyNzQ2MTM2NGFkaXF6a2N4.

  7. 21 July 2015 Secretary's details changed for Belinda Glynn on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4C44KP4. Transaction: MzEyNzQ2MTM1MmFkaXF6a2N4.

  8. 21 July 2015 Director's details changed for Belinda Glynn on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4C44KQZ. Transaction: MzEyNzQ2MTM1OWFkaXF6a2N4.

  9. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UJX9T. Transaction: MzEyMzY2MDY5NWFkaXF6a2N4.

  10. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9ZXM. Transaction: MzEwMzExNDY4NGFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNBKY. Transaction: MzEwMjY2NDU5NmFkaXF6a2N4.

  12. 26 June 2014 Director's details changed for Belinda Glynn on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X3AVNBKQ. Transaction: MzEwMjY2NDQyOGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06W29. Transaction: MzA4NTEzMTcwOWFkaXF6a2N4.

  14. 17 July 2013 Registration of charge 034281690002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CSOD54. Transaction: MzA4MTczMDI1MWFkaXF6a2N4.

  15. 11 June 2013 Registration of charge 034281690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AAQNAG. Transaction: MzA3OTcwNjQxMWFkaXF6a2N4.

  16. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26J4WKI. Transaction: MzA3Njg0NjU4N2FkaXF6a2N4.

  17. 23 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6OMEW. Transaction: MzA2NjMwNDg0OGFkaXF6a2N4.

  18. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B7ZUIZ. Transaction: MzA1OTQyOTI3OWFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSNH6XPL. Transaction: MzA0NDA3OTYyMWFkaXF6a2N4.

  20. 20 September 2011 Director's details changed for Belinda Glynn on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XSNH4XPJ. Transaction: MzA0NDA2OTUxM2FkaXF6a2N4.

  21. 20 September 2011 Secretary's details changed for Belinda Glynn on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH03. Barcode: XSNH3XPI. Transaction: MzA0NDA2OTUxMmFkaXF6a2N4.

  22. 20 September 2011 Director's details changed for John Anthony Glynn on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XSNH5XPK. Transaction: MzA0NDA2OTQ5MWFkaXF6a2N4.

  23. 23 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1Q1MV8R. Transaction: MzAzOTMzMDUxNGFkaXF6a2N4.

  24. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg5OTM0M2FkaXF6a2N4.

  25. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg5OTI0N2FkaXF6a2N4.

  26. 15 June 2011 Appointment of Belinda Glynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6A33UWM. Transaction: MzAzODg5ODg1MmFkaXF6a2N4.

  27. 25 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ2AMSPF. Transaction: MzAzNDQ4MzU2MmFkaXF6a2N4.

  28. 17 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBA20NGN. Transaction: MzAyMzQ0ODI4NWFkaXF6a2N4.

  29. 16 September 2010 Director's details changed for Stuart James Harrison on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBA1ZNGL. Transaction: MzAyMzQ0ODAxNWFkaXF6a2N4.

  30. 16 September 2010 Director's details changed for John Anthony Glynn on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBA1YNGK. Transaction: MzAyMzQ0ODAxMmFkaXF6a2N4.

  31. 18 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1XDBHLY. Transaction: MzAwOTcxNTg3N2FkaXF6a2N4.

  32. 18 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4PRDDK. Transaction: MjA0MTU4ODk2NWFkaXF6a2N4.

  33. 19 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXHY37HD. Transaction: MjAyNjIwNDQxMWFkaXF6a2N4.

  34. 22 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X062S467. Transaction: MjAxNjA1OTk4MWFkaXF6a2N4.

  35. 21 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AURKEYZQ. Transaction: MjAwMzczMTM0MGFkaXF6a2N4.

  36. 6 February 2008 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc1MDMzNmFkaXF6a2N4.

  37. 25 September 2007 £ ic 78/52 31/07/07 £ sr [email protected]=26 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NjE1Nzg5OWFkaXF6a2N4.

  38. 2 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3NDI2OGFkaXF6a2N4.

  39. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU3NTc4MmFkaXF6a2N4.

  40. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU3NDI2N2FkaXF6a2N4.

  41. 16 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4NDc4OGFkaXF6a2N4.

  42. 26 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5Mjc3NGFkaXF6a2N4.

  43. 26 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTM5OTAwM2FkaXF6a2N4.

  44. 26 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTg2ODMxOWFkaXF6a2N4.

  45. 26 October 2006 Registered office changed on 26/10/06 from: unit 14 thames trading centre woodrow way irlam manchester M44 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ2MjkyNmFkaXF6a2N4.

  46. 28 June 2006 £ ic 103/78 30/05/06 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjY5MzY0NWFkaXF6a2N4.

  47. 20 June 2006 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE2MjY4MzMwMWFkaXF6a2N4.

  48. 31 January 2006 Ad 10/09/05--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ2MzU0MGFkaXF6a2N4.

  49. 31 January 2006 £ nc 1000/1100 10/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjQyODcyNmFkaXF6a2N4.

  50. 27 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMzE0NDY1N2FkaXF6a2N4.

  51. 19 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc0ODQ2OGFkaXF6a2N4.

  52. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg2NjEzMWFkaXF6a2N4.

  53. 11 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMzMTUxNGFkaXF6a2N4.

  54. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5NDAwMmFkaXF6a2N4.

  55. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4MDU4OGFkaXF6a2N4.

  56. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMwOTU0OGFkaXF6a2N4.

  57. 4 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5NzA4MGFkaXF6a2N4.

  58. 18 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzY4MDU0N2FkaXF6a2N4.

  59. 15 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMwMjQxOGFkaXF6a2N4.

  60. 30 November 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTk1Nzc0MWFkaXF6a2N4.

  61. 1 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUwMjkwNGFkaXF6a2N4.

  62. 28 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODYwNTEyNGFkaXF6a2N4.

  63. 27 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0NjY4MmFkaXF6a2N4.

  64. 20 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MjY2NmFkaXF6a2N4.

  65. 4 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIyNjE3N2FkaXF6a2N4.

  66. 15 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTU3NzQ0OGFkaXF6a2N4.

  67. 27 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwOTk0NGFkaXF6a2N4.

  68. 20 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NzM0ODY5NGFkaXF6a2N4.

  69. 30 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2ODY1NmFkaXF6a2N4.

  70. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc4MjE4MGFkaXF6a2N4.

  71. 3 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQwNzMyMWFkaXF6a2N4.

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