A & N Fabrications Limited

Company Registration Number: 04290664

Company registered in England and Wales

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A & N Fabrications Limited is a Private Company Limited by Shares first registered on 20 September 2001. Its current registered address is in Northampton, Northants.

Registered Address

1 RUSHMILLS
NORTHAMPTON
NORTHANTS
ENGLAND
NN4 7YB

There are 118 companies currently registered at this postcode, including this one.

All companies at NN4 7YB

Registration Data

Company Number

04290664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £84,691£24,721£26,125£23,713£21,985£34,356£36,204£49,920£55,135£110,152£57,084
of which Cash £30,649£611£0£0£0£3,387£13,088£18,923£12,532£77,850£19,135
Total Assets £84,691£24,721£26,125£23,713£21,985£34,356£36,204£49,920£55,135£110,152£57,084
Current Liabilities £59,551£25,842£28,044£25,775£22,059£20,476£18,123£23,033£13,835£65,272£23,481
Net Current Assets £25,140£-1,121£-1,919£-2,062£-74£13,880£18,081£26,887£41,300£44,880£33,603
Total Net Worth £27,670£2,277£1,509£1,773£1,229£15,604£20,359£29,876£45,354£50,290£39,591

Previous Names

No previous names

Company Officers

  • PHELPS, Allison

    Secretary

    Appointed on 20 September 2001

     

    48 Home Close
    Greens Norton
    Northamptonshire
    NN12 8AY

  • PHELPS, Allison

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    48 Home Close
    Greens Norton
    Northamptonshire
    NN12 8AY

  • PHELPS, Nigel

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1960

    48 Home Close
    Greens Norton
    Northamptonshire
    NN12 8AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Registered office address changed from 78 Tenter Road Moulton Park Northampton Northants NN3 6AX to 1 Rushmills Northampton Northants NN4 7YB on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y0TOU9. Transaction: MzE2NjU5NzE5MWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PO8W. Transaction: MzE1OTExMTk4OWFkaXF6a2N4.

  3. 2 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: X58BERAW. Transaction: MzE0OTkzOTk0MWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR4P5. Transaction: MzEzMTUzMTIyNmFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KVZP6. Transaction: MzEyNTE0ODQ0MmFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JXQO. Transaction: MzEwODI0MDc4MGFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SUBY2. Transaction: MzEwMTczNzQ0N2FkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMNDM. Transaction: MzA4NTQ1MjE5NmFkaXF6a2N4.

  9. 25 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: X270V7FC. Transaction: MzA3Njk1Mjg2NGFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW32LV. Transaction: MzA2NDQ0MjIxM2FkaXF6a2N4.

  11. 5 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X168ARL5. Transaction: MzA1NTQzMDYzOWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSO50XP4. Transaction: MzA0NDA3MDkyNWFkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL5O9QWJ. Transaction: MzAzMDc3MjIzNGFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XOSBDOD2. Transaction: MzAyNTQ3MTI1MmFkaXF6a2N4.

  15. 19 October 2010 Secretary's details changed for Allison Phelps on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XOSBAODZ. Transaction: MzAyNTQ2NTk3MmFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Nigel Phelps on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOSBCOD1. Transaction: MzAyNTQ2NTk4M2FkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Allison Phelps on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOSBBOD0. Transaction: MzAyNTQ2NTk3NmFkaXF6a2N4.

  18. 23 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: A3J8HHOQ. Transaction: MzAwOTk3OTgzOWFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XK91JE1P. Transaction: MzAwMDUyMjA4MmFkaXF6a2N4.

  20. 2 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9BDM8OP. Transaction: MjAyOTc4NjQyMmFkaXF6a2N4.

  21. 21 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYJRE422. Transaction: MjAxNTk1MjkwMmFkaXF6a2N4.

  22. 7 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR5VZXRO. Transaction: MjAwMDk4Mzc0M2FkaXF6a2N4.

  23. 12 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4MjAwN2FkaXF6a2N4.

  24. 2 March 2007 Registered office changed on 02/03/07 from: kingswood couse the avenue cliftonville northampton NN1 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkyNjA4M2FkaXF6a2N4.

  25. 27 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMzQxMmFkaXF6a2N4.

  26. 2 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwOTg5OGFkaXF6a2N4.

  27. 8 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MzUxM2FkaXF6a2N4.

  28. 11 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0NjM2OGFkaXF6a2N4.

  29. 27 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc4NjM0N2FkaXF6a2N4.

  30. 28 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0OTcxNWFkaXF6a2N4.

  31. 7 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ2MTY5M2FkaXF6a2N4.

  32. 25 May 2004 Ad 14/05/04--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc5MTQ3NmFkaXF6a2N4.

  33. 27 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5OTQyNGFkaXF6a2N4.

  34. 15 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU3ODQ3NWFkaXF6a2N4.

  35. 18 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyODgyMWFkaXF6a2N4.

  36. 12 October 2001 Ad 20/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA5OTMzOWFkaXF6a2N4.

  37. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5MDIzNGFkaXF6a2N4.

  38. 12 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIwNzAwN2FkaXF6a2N4.

  39. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4NTM4MmFkaXF6a2N4.

  40. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyNDQ5OWFkaXF6a2N4.

  41. 12 October 2001 Registered office changed on 12/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUzNTAxMGFkaXF6a2N4.

  42. 20 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDc2MDg2MmFkaXF6a2N4.

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