A F Fabrications Limited

Company Registration Number: 03768212

Company registered in England and Wales

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A F Fabrications Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in Nottinghamshire.

Registered Address

NUNN BROOK ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU

There are 30 companies currently registered at this postcode, including this one.

All companies at NG17 2HU

Registration Data

Company Number

03768212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,095,963£804,645£660,148£786,478£781,025£852,374
of which Cash £129,293£63,091£11,680£7,805£13,523£43,521
Total Assets £1,095,963£804,645£660,148£786,478£781,025£852,374
Current Liabilities £755,969£483,724£462,693£596,669£322,320£559,118
Net Current Assets £339,994£320,921£197,455£189,809£458,705£293,256
Total Net Worth £350,849£334,954£218,918£194,339£112,050£111,992

Previous Names

  • A.F. SYSTEMS LIMITED, active until 12 February 2008

Company Officers

  • SLACK, Mathew Stephen

    Secretary

    Appointed on 31 December 2013

     

    Nunn Brook Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HU

  • DUFFIN, Gary

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: December 1963

    Nunn Brook Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HU

  • FOSTER, Ian Henry

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Nunn Brook Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HU

  • SLACK, Mathew Stephen

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1969

    Nunn Brook Road
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HU

  • BOSWORTH, John Robert

    Secretary

    Appointed on 11 May 1999

    Resigned on 31 December 2013

    30 The Sycamores
    Broadmeadows, South Normanton
    Alfreton
    Derbyshire
    DE55 3AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BOSWORTH, John Robert

    Director

    Appointed on 11 May 1999

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1949

    30 The Sycamores
    Broadmeadows, South Normanton
    Alfreton
    Derbyshire
    DE55 3AE

  • BUTLER, Keith Robert

    Director

    Appointed on 11 May 1999

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: October 1954

    12 Goldcrest Close
    Waterlooville
    Hampshire
    PO8 9YB

  • CARVER, Robin

    Director

    Appointed on 11 May 1999

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: May 1947

    38 Stansted Crescent
    Havant
    Hampshire
    PO9 5NN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 18 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D275Z7. Transaction: MzE1NTEyOTMzNGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUQYW. Transaction: MzE1MDIyNjc3N2FkaXF6a2N4.

  3. 5 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMWL6. Transaction: MzEyODE3MDI0N2FkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4A31NAI. Transaction: MzEyNTU2NzkyNmFkaXF6a2N4.

  5. 18 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4YH4. Transaction: MzEwNTYwMjkyNmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJGLV. Transaction: MzEwMDUzMzk3OGFkaXF6a2N4.

  7. 22 May 2014 Director's details changed for Ian Henry Foster on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFM2. Transaction: MzEwMDUzMzY4OWFkaXF6a2N4.

  8. 22 May 2014 Director's details changed for Mr Gary Duffin on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFKI. Transaction: MzEwMDUzMzY0NGFkaXF6a2N4.

  9. 24 January 2014 Appointment of Mathew Stephen Slack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309VUC1. Transaction: MzA5MzI3Njk4NGFkaXF6a2N4.

  10. 24 January 2014 Appointment of Mathew Stephen Slack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VUBT. Transaction: MzA5MzI3Njk4MmFkaXF6a2N4.

  11. 2 January 2014 Termination of appointment of John Bosworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOXTXN. Transaction: MzA5MTgwODEwM2FkaXF6a2N4.

  12. 13 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ7YB. Transaction: MzA4NDk5ODYzM2FkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTSPC. Transaction: MzA3ODI1NTg0NmFkaXF6a2N4.

  14. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8K82. Transaction: MzA2NTIxMzM2MGFkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1GTIBA1. Transaction: MzA2MzYzNjExN2FkaXF6a2N4.

  16. 23 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAOFD. Transaction: MzA1NzkwMTQ1N2FkaXF6a2N4.

  17. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OUGXR3. Transaction: MzA0NDQyMzY2OGFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XU1YWUS8. Transaction: MzAzODQ0MjcxM2FkaXF6a2N4.

  19. 22 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW04YSNN. Transaction: MzAzNDM5MjcwOGFkaXF6a2N4.

  20. 20 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2QJ5LP0. Transaction: MzAxOTgzMTAxMWFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XGMGJKHZ. Transaction: MzAxNjY2NDk4M2FkaXF6a2N4.

  22. 23 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APW14BR2. Transaction: MjAzNzczNzgwNmFkaXF6a2N4.

  23. 22 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCEOAX4. Transaction: MjAzNTUwNTg0MGFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Y893KG. Transaction: MjAxNDUyMzk4NWFkaXF6a2N4.

  25. 31 July 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIWX1VL. Transaction: MjAxMDAzNzI2NGFkaXF6a2N4.

  26. 3 April 2008 Prev ext from 31/10/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRO6XYKX. Transaction: MjAwMjYwNTE5M2FkaXF6a2N4.

  27. 26 March 2008 Director appointed mr gary duffin [View PDF]

    Category: Officers. Type: 288a. Barcode: XPQZ6YCR. Transaction: MjAwMjA4NTA0MGFkaXF6a2N4.

  28. 12 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjE0MDg4OGFkaXF6a2N4.

  29. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE0MDUzNWFkaXF6a2N4.

  30. 18 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MjQyM2FkaXF6a2N4.

  31. 18 May 2007 Return made up to 11/05/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwMDgyNDIzYWRpcXprY3g.

  32. 18 May 2007 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MjMzOGFkaXF6a2N4.

  33. 18 May 2007 Return made up to 11/05/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgwMDgyMzM4YWRpcXprY3g.

  34. 3 April 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2OTM3NGFkaXF6a2N4.

  35. 3 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1MDQ1MGFkaXF6a2N4.

  36. 29 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyNjkxMGFkaXF6a2N4.

  37. 23 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzUwNDM1NmFkaXF6a2N4.

  38. 26 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwNDMzNWFkaXF6a2N4.

  39. 6 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzk5NzQ3MWFkaXF6a2N4.

  40. 5 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQwNjIwNWFkaXF6a2N4.

  41. 4 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY5NzAxM2FkaXF6a2N4.

  42. 20 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjA0NjgwM2FkaXF6a2N4.

  43. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk0ODY1N2FkaXF6a2N4.

  44. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY1MzU4MWFkaXF6a2N4.

  45. 24 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQwMDQ5OGFkaXF6a2N4.

  46. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzODMwNzUyMGFkaXF6a2N4.

  47. 25 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjYzNjc3MWFkaXF6a2N4.

  48. 13 July 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzE2OTk0MmFkaXF6a2N4.

  49. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc3MTM5N2FkaXF6a2N4.

  50. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI3MzQ0MmFkaXF6a2N4.

  51. 15 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjg1OTAzOWFkaXF6a2N4.

  52. 15 May 2000 Accounting reference date shortened from 31/05/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjUyNzI3OGFkaXF6a2N4.

  53. 18 February 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDA4NDM1N2FkaXF6a2N4.

  54. 7 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxODEzMmFkaXF6a2N4.

  55. 7 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxMjk1N2FkaXF6a2N4.

  56. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1OTcyMGFkaXF6a2N4.

  57. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzNjIyMmFkaXF6a2N4.

  58. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk5MDg5MmFkaXF6a2N4.

  59. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzNjcwM2FkaXF6a2N4.

  60. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQ0NjAwN2FkaXF6a2N4.

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