4 Fabrications Limited

Company Registration Number: 04242383

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Fabrications Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Birmingham.

Registered Address

UNIT 20 BOULTON INDUSTRIAL
CENTRE ICKNIELD STREET HOCKLEY
BIRMINGHAM
B18 5AU

There are 12 companies currently registered at this postcode, including this one.

All companies at B18 5AU

Registration Data

Company Number

04242383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,798£98,748£90,189£117,947£175,570£128,739
of which Cash £15,429£20,455£34,344£21,507£77,668£19,767
Total Assets £105,798£98,748£90,189£117,947£175,570£128,739
Current Liabilities £76,219£72,119£70,991£74,994£106,682£77,347
Net Current Assets £29,579£26,629£19,198£42,953£68,888£51,392
Total Net Worth £36,945£30,863£23,593£49,775£82,832£66,549

Previous Names

No previous names

Company Officers

  • HETHERINGTON, Ian Malcolm

    Secretary

    Appointed on 16 July 2004

     

    404 Brays Road
    Sheldon
    Birmingham
    B26 2RS

  • HETHERINGTON, Ian Malcolm

    Director

    Appointed on 17 August 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1960

    404 Brays Road
    Sheldon
    Birmingham
    B26 2RS

  • HORSPOOL, David

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: June 1966

    14
    Oxford Road
    Erdington
    Birmingham
    B23 6UX

  • SCOTT, David John

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1974

    27
    Henlow Road
    Maypole
    Birmingham
    B14 5DX

  • ANSERMOZ, David John

    Secretary

    Appointed on 27 June 2001

    Resigned on 14 January 2002

    180 Tavistock Road
    Acocks Green
    Birmingham
    West Midlands
    B27 7LH

  • PERRENS, Jerdain Terence Philip

    Secretary

    Appointed on 14 January 2002

    Resigned on 16 July 2004

    56 Overdale Drive
    Briarsleigh
    Walsall
    West Midlands
    WS2 0NQ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HINTON, David Michael

    Director

    Appointed on 27 June 2001

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1960

    140 Windermere Road
    Moseley
    Birmingham
    West Midlands
    B13 9JS

  • PERRENS, Jerdain Terence Philip

    Director

    Appointed on 17 August 2001

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    56 Overdale Drive
    Briarsleigh
    Walsall
    West Midlands
    WS2 0NQ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZXLF. Transaction: MzE1MjIwMDU3OWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51U5C1D. Transaction: MzE0MzA3ODkwM2FkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBM6AQ. Transaction: MzEyNjg0MzMzMGFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X413WM95. Transaction: MzExNzE4MDA2MmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBD09. Transaction: MzEwMzM1OTY3NGFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X325CMWY. Transaction: MzA5NDg4MzMxOWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI9KW. Transaction: MzA4MDgyOTQ3NWFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AJIANT. Transaction: MzA3OTc5Mzc5OGFkaXF6a2N4.

  9. 4 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHYUX. Transaction: MzA2MDI1ODA1M2FkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0UU1D. Transaction: MzA1ODM4MTc1OWFkaXF6a2N4.

  11. 27 February 2012 Director's details changed for David John Ansermoz on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X13KGS00. Transaction: MzA1MzEzMDUyMmFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X44PLVLV. Transaction: MzAzOTk4MjExMmFkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ3SEUF5. Transaction: MzAzNzc2NDgyOWFkaXF6a2N4.

  14. 17 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XYN58MM3. Transaction: MzAyMTU1MDM4NWFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Ian Malcolm Hetherington on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XYN56MM1. Transaction: MzAyMTU1MDIyMGFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for David Horspool on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XYN57MM2. Transaction: MzAyMTU1MDIyMWFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for David John Ansermoz on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XYN55MM0. Transaction: MzAyMTU1MDIxOGFkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWK83K3O. Transaction: MzAxNTkzMTg0NWFkaXF6a2N4.

  19. 1 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPONFB6T. Transaction: MjAzNjIyNDYyMmFkaXF6a2N4.

  20. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB59QAKJ. Transaction: MjAzNDY4NzY0NmFkaXF6a2N4.

  21. 28 March 2009 Director's change of particulars / david ansermoz / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEF6S8GP. Transaction: MjAyOTMwMDQ4NGFkaXF6a2N4.

  22. 28 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQGW1S8. Transaction: MjAwOTc4Mjc2NGFkaXF6a2N4.

  23. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANWJC0RF. Transaction: MjAwNzc1MTAxNmFkaXF6a2N4.

  24. 20 June 2008 Ad 14/03/08\gbp si [email protected]=2\gbp ic 202/204\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8Q3G0Q4. Transaction: MjAwNzU5Mjk4OWFkaXF6a2N4.

  25. 18 March 2008 Director appointed david horspool [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0REY4Z. Transaction: MjAwMTY2MzA0OWFkaXF6a2N4.

  26. 23 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5MzczNWFkaXF6a2N4.

  27. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1NDI4NGFkaXF6a2N4.

  28. 15 September 2006 Ad 14/09/06--------- £ si [email protected]=1 £ ic 201/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjAzODAzN2FkaXF6a2N4.

  29. 14 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTg5NGFkaXF6a2N4.

  30. 27 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NTEzMGFkaXF6a2N4.

  31. 21 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk1NjY2N2FkaXF6a2N4.

  32. 6 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDAzODEwMWFkaXF6a2N4.

  33. 3 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA4NTQxNWFkaXF6a2N4.

  34. 3 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0NjkxNGFkaXF6a2N4.

  35. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzOTk3NmFkaXF6a2N4.

  36. 28 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MjYyMmFkaXF6a2N4.

  37. 26 August 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxNTAwM2FkaXF6a2N4.

  38. 8 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc0NTY5OGFkaXF6a2N4.

  39. 1 May 2003 Accounting reference date extended from 30/06/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTEyODI2OWFkaXF6a2N4.

  40. 3 October 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMzMzIxNGFkaXF6a2N4.

  41. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI5OTM1M2FkaXF6a2N4.

  42. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAxNTA4NWFkaXF6a2N4.

  43. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY1NTExOWFkaXF6a2N4.

  44. 7 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODA5OTg0NGFkaXF6a2N4.

  45. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg0NTgwNGFkaXF6a2N4.

  46. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU0NDUzNGFkaXF6a2N4.

  47. 29 August 2001 Registered office changed on 29/08/01 from: 180 tavistock road acocks green birmingham B27 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzE5NTQ4M2FkaXF6a2N4.

  48. 29 August 2001 Ad 17/08/01--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY3ODgxOWFkaXF6a2N4.

  49. 13 August 2001 Ad 01/08/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDgwMzE1OGFkaXF6a2N4.

  50. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM4NTUwNmFkaXF6a2N4.

  51. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY1Mzc3MWFkaXF6a2N4.

  52. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MDc3NGFkaXF6a2N4.

  53. 20 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxNjcyOWFkaXF6a2N4.

  54. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgwMDk1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.