A.m. Fabrication (Northern) Limited

Company Registration Number: 03707882

Company registered in England and Wales

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A.m. Fabrication (Northern) Limited is a Private Company Limited by Shares first registered on 4 February 1999. Its current registered address is in Blaydon Haugh, Tyne & Wear.

Registered Address

UNIT 1 FRANKLIN INDUSTRIAL
ESTATE PATTERSON STREET
BLAYDON HAUGH
TYNE & WEAR
NE21 5TL

There are 8 companies currently registered at this postcode, including this one.

All companies at NE21 5TL

Registration Data

Company Number

03707882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA184006

Registration Start Date

14 May 2016

Registration Expiry Date

13 May 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,862,172£1,627,618£1,144,092£1,853,094£1,280,890£1,430,447£935,804
of which Cash £117,608£75,454£401,432£388,088£408,202£182,132£250,999
Total Assets £1,862,172£1,627,618£1,144,092£1,853,094£1,280,890£1,430,447£935,804
Current Liabilities £1,460,311£1,365,110£883,669£1,522,883£995,183£1,254,121£950,169
Net Current Assets £401,861£262,508£260,423£330,211£285,707£176,326£-14,365
Total Net Worth £544,938£389,613£399,091£500,455£401,741£275,675£111,678

Previous Names

  • REPAIRINNER LIMITED, active until 18 March 1999

Company Officers

  • NICHOL, Anthony Peter

    Secretary

    Appointed on 19 February 1999

     

    1 Glamis Terrace
    Marley Hill
    Newcastle Upon Tyne
    NE16 5DN

  • NICHOL, Anthony Peter

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    1 Glamis Terrace
    Marley Hill
    Newcastle Upon Tyne
    NE16 5DN

  • TRUEMAN, Michael John

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    4 Greenhills
    Killingworth
    NE12 5BB

  • CONSOLIDATED STRUCTURES LIMITED

    Corporate Director

    Appointed on 20 May 2016

     

    Helfenburg House
    169 Greenham Business Park
    Greenham
    Thatcham
    Berkshire
    RG19 6HN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1999

    Resigned on 19 February 1999

    26
    Church Street
    London
    NW8 8EP

  • TURNER, David Charles

    Director

    Appointed on 20 May 2016

    Resigned on 26 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Helfenburg House
    169 Greenham Business Park
    Greenham
    Thatcham
    Berkshire
    RG19 6HN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 1999

    Resigned on 19 February 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Termination of appointment of David Charles Turner as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM01. Barcode: A65OPBLY. Transaction: MzE3NTI3NjAwOWFkaXF6a2N4.

  2. 8 March 2017 Sub-division of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH02. Barcode: A60H8HYA. Transaction: MzE2OTI3Nzk1M2FkaXF6a2N4.

  3. 17 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEZ3U. Transaction: MzE2OTE1ODYwNmFkaXF6a2N4.

  4. 31 May 2016 Registration of charge 037078820002, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X58611HT. Transaction: MzE0OTcwNTAzN2FkaXF6a2N4.

  5. 31 May 2016 Registration of charge 037078820003, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X5860Z4H. Transaction: MzE0OTcwNDMwN2FkaXF6a2N4.

  6. 25 May 2016 Registration of charge 037078820001, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHHKZ. Transaction: MzE0OTM1NjQ3NWFkaXF6a2N4.

  7. 23 May 2016 Sub-division of shares on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Capital. Type: SH02. Barcode: A57A9ZMZ. Transaction: MzE0ODk2OTU3M2FkaXF6a2N4.

  8. 20 May 2016 Appointment of Mr David Charles Turner as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DJ2TN. Transaction: MzE0OTAxMzc0NmFkaXF6a2N4.

  9. 20 May 2016 Appointment of Consolidated Structures Limited as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP02. Barcode: X57DJ1PD. Transaction: MzE0OTAxMzQ3MGFkaXF6a2N4.

  10. 19 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5700O1K. Transaction: MzE0ODcxMTQ4NGFkaXF6a2N4.

  11. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X503CB89. Transaction: MzE0MTMzMjQ5MmFkaXF6a2N4.

  12. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVGZJV. Transaction: MzEyNjU4OTY1MWFkaXF6a2N4.

  13. 19 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXOXF. Transaction: MzExOTQ3MDQzN2FkaXF6a2N4.

  14. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZEUO. Transaction: MzEwMzQ2NDc0N2FkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBQWG. Transaction: MzA5NjgzNjg2N2FkaXF6a2N4.

  16. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2T1FK. Transaction: MzA4NTIxOTc4NGFkaXF6a2N4.

  17. 8 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQ02B. Transaction: MzA3NDE0NzU2NWFkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZL88G. Transaction: MzA2OTUwOTk3M2FkaXF6a2N4.

  19. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6R95. Transaction: MzA1MjExNzk2OGFkaXF6a2N4.

  20. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZMSIYDG. Transaction: MzA0NTU5NjY3MWFkaXF6a2N4.

  21. 17 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X29QBSIJ. Transaction: MzAzMzk4ODA2OGFkaXF6a2N4.

  22. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAX1ZQ5Z. Transaction: MzAyOTIwODM1OWFkaXF6a2N4.

  23. 19 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XJAZTJAB. Transaction: MzAxMzc2MzUyMGFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Michael John Trueman on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XJAZSJAA. Transaction: MzAxMzc2MjgwMGFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Mr Anthony Peter Nichol on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XJAZRJA9. Transaction: MzAxMzc2Mjc5OWFkaXF6a2N4.

  26. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADYWQH3R. Transaction: MzAwODg1MjQyOGFkaXF6a2N4.

  27. 16 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO6AC6YC. Transaction: MjAyNTg4MzAxMGFkaXF6a2N4.

  28. 5 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHO974A. Transaction: MjAyNTA4MTY2OGFkaXF6a2N4.

  29. 13 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTkzM2FkaXF6a2N4.

  30. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI1MzA2M2FkaXF6a2N4.

  31. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyODMwM2FkaXF6a2N4.

  32. 25 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxOTcyMmFkaXF6a2N4.

  33. 22 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwNDAyMmFkaXF6a2N4.

  34. 4 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwMjE3OGFkaXF6a2N4.

  35. 2 May 2006 Registered office changed on 02/05/06 from: galaxy business park newburn bridge road tyne and wear NE21 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQxNDQ3NGFkaXF6a2N4.

  36. 10 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2NjA1NWFkaXF6a2N4.

  37. 6 October 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMyNTg4N2FkaXF6a2N4.

  38. 19 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MjIwOGFkaXF6a2N4.

  39. 28 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4MjU5OWFkaXF6a2N4.

  40. 8 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU3NTUwNGFkaXF6a2N4.

  41. 27 January 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwODAyNWFkaXF6a2N4.

  42. 20 January 2003 Registered office changed on 20/01/03 from: cowens buildings bridge street blaydon on tyne tyne & wear NE21 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc3OTk4MWFkaXF6a2N4.

  43. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTIxNjI1M2FkaXF6a2N4.

  44. 25 March 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMzYwNWFkaXF6a2N4.

  45. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDk0MTE2MmFkaXF6a2N4.

  46. 20 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1NzE2OWFkaXF6a2N4.

  47. 5 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY0MDg1N2FkaXF6a2N4.

  48. 5 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE2MzQ3OGFkaXF6a2N4.

  49. 1 March 2000 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTIyNTAzNGFkaXF6a2N4.

  50. 29 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczNjQ5NWFkaXF6a2N4.

  51. 23 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTY4NTIyNmFkaXF6a2N4.

  52. 17 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDUzNzk3M2FkaXF6a2N4.

  53. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyNDkyMWFkaXF6a2N4.

  54. 17 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkxNDI0OWFkaXF6a2N4.

  55. 17 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NjYzMGFkaXF6a2N4.

  56. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE3MDMzNGFkaXF6a2N4.

  57. 17 March 1999 Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDczODMxMWFkaXF6a2N4.

  58. 4 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg2NzAzMWFkaXF6a2N4.

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