A & S Fabrications (Leeds) Limited

Company Registration Number: 04142782

Company registered in England and Wales

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A & S Fabrications (Leeds) Limited is a Private Company Limited by Shares first registered on 17 January 2001. Its current registered address is in Leeds, West Yorkshire.

Registered Address

2 WOLLEY GARDENS
NEW FARNLEY
LEEDS
WEST YORKSHIRE
LS12 5QP

There are 3 companies currently registered at this postcode, including this one.

All companies at LS12 5QP

Registration Data

Company Number

04142782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £30,436£16,638£21,544£48,474£52,711£48,423£45,164£0£83,873£0£48,084
Current Assets £744£744£1,025£113£311£3,210£10,421£8,353£7,253£680£3,816
of which Cash £0£0£0£0£0£0£221£720£0£0£2,315
Total Assets £31,180£17,382£22,569£48,587£53,022£51,633£55,585£8,353£91,126£680£51,900
Current Liabilities £0£0£0£43,251£43,257£41,159£43,390£48,324£73,631£61,275£40,567
Net Current Assets £744£744£1,025£-43,138£-42,946£-37,949£-32,969£-39,971£-66,378£-60,595£-36,751
Total Net Worth £31,180£17,382£22,569£5,336£9,765£10,474£12,195£3,684£17,495£-19,922£11,333

Previous Names

No previous names

Company Officers

  • HUGHES, Angela Louise

    Secretary

    Appointed on 17 January 2001

     

    2 Wolley Gardens
    New Farnley
    Leeds
    West Yorkshire
    LS12 5QP

  • HUGHES, Angela Louise

    Director

    Appointed on 17 January 2001

     

    Nationality: British

    Occupation: Finance Director Company Secre

    Month of birth: November 1972

    2 Wolley Gardens
    New Farnley
    Leeds
    West Yorkshire
    LS12 5QP

  • HUGHES, Simon Jonathan Barrie

    Director

    Appointed on 17 January 2001

     

    Nationality: British

    Occupation: Managing Director Engineer

    Month of birth: September 1966

    2 Wolley Gardens
    Leeds
    West Yorkshire
    LS12 5QP

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187JMX. Transaction: MzE2OTk5ODMzNGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2M37. Transaction: MzE1ODY5MTQwN2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGKR4. Transaction: MzE0MjM5MjE0MGFkaXF6a2N4.

  4. 17 November 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KDAKWQ. Transaction: MzEzNTM2OTgxNGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1DOG. Transaction: MzExNjY1MjA3NWFkaXF6a2N4.

  6. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTI3NDg2M2FkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3Z0C7UH. Transaction: MzExNTI3NDgyNmFkaXF6a2N4.

  8. 6 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDE4Mjg1NGFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFJVN. Transaction: MzA5MjkzMzYyMmFkaXF6a2N4.

  10. 30 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: X2I0LF61. Transaction: MzA4NjA3MzQxNWFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X211XKGI. Transaction: MzA3MTg4MjM5NWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O28WFK. Transaction: MzA2OTYwNDU4MGFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X124WB0R. Transaction: MzA1MTkxNjUwN2FkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WURXTN. Transaction: MzA0NDU1Mjc0OGFkaXF6a2N4.

  15. 27 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHFF3R5K. Transaction: MzAzMTIzMjQ5OGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJWMJR2A. Transaction: MzAzMDkwNzY4NmFkaXF6a2N4.

  17. 28 May 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR06TKCW. Transaction: MzAxNjUyNjY0M2FkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTFM2GS1. Transaction: MzAwNzM3MjA5N2FkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Simon Jonathan Barrie Hughes on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XTFM1GS0. Transaction: MzAwNzM3MTU1N2FkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Angela Louise Hughes on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XTFM0GSZ. Transaction: MzAwNzM3MTU0OWFkaXF6a2N4.

  21. 29 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKPQ6XL. Transaction: MjAyNDUxODU1NmFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMC4T6GR. Transaction: MjAyMzE3OTU5OGFkaXF6a2N4.

  23. 18 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjc3MGFkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MTY1MGFkaXF6a2N4.

  25. 29 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDU1N2FkaXF6a2N4.

  26. 22 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMzOTU4NWFkaXF6a2N4.

  27. 19 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY3OTI2MWFkaXF6a2N4.

  28. 13 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDc3MDA1N2FkaXF6a2N4.

  29. 1 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4OTQ0NGFkaXF6a2N4.

  30. 21 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjE2Nzc3N2FkaXF6a2N4.

  31. 7 September 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMwNDI5N2FkaXF6a2N4.

  32. 13 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzNTgzNGFkaXF6a2N4.

  33. 23 September 2003 Ad 01/09/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDAyNDA0NWFkaXF6a2N4.

  34. 22 April 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE2OTA0NWFkaXF6a2N4.

  35. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTY5NDA1NWFkaXF6a2N4.

  36. 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: MDAzOTUzNjY4M2FkaXF6a2N4.

  37. 15 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDIxMDI5OGFkaXF6a2N4.

  38. 28 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1NzI1MGFkaXF6a2N4.

  39. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkyMTk0OWFkaXF6a2N4.

  40. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ1MTk1MmFkaXF6a2N4.

  41. 15 February 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTA1NDQ5N2FkaXF6a2N4.

  42. 15 February 2001 Registered office changed on 15/02/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgyNjUyMWFkaXF6a2N4.

  43. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM0NDk5M2FkaXF6a2N4.

  44. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMyNzY1NmFkaXF6a2N4.

  45. 17 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY4NTg2M2FkaXF6a2N4.

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