A.w. Fabrications Limited

Company Registration Number: 04332890

Company registered in England and Wales

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A.w. Fabrications Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

UNIT 3 PARSONS HALL
HIGH STREET IRCHESTER
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7AB

There are 17 companies currently registered at this postcode, including this one.

All companies at NN29 7AB

Registration Data

Company Number

04332890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £180,155£176,218£115,074£154,273£134,162£110,380£120,914
of which Cash £0£0£0£0£4,328£2,913£400
Total Assets £180,155£176,218£115,074£154,273£134,162£110,380£120,914
Current Liabilities £170,879£160,162£108,387£120,224£74,957£67,365£63,765
Net Current Assets £9,276£16,056£6,687£34,049£59,205£43,015£57,149
Total Net Worth £103,675£99,472£25,946£37,729£46,208£20,674£32,163

Previous Names

No previous names

Company Officers

  • BROWN, Jamie

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1990

    Unit 3 Parsons Hall
    High Street Irchester
    Wellingborough
    Northamptonshire
    NN29 7AB

  • SAUNDERS, Wayne

    Director

    Appointed on 15 September 2011

     

    Nationality: English

    Occupation: Engineer

    Month of birth: February 1973

    19
    Crocus Way
    Rushden
    Northamptonshire
    NN10 0UP
    England

  • LAX, Lynn Carol

    Secretary

    Appointed on 4 December 2001

    Resigned on 13 March 2006

    6 Poplar Close
    Irchester
    Northamptonshire
    NN29 7BT

  • PORTER, Natalie Louise

    Secretary

    Appointed on 13 January 2006

    Resigned on 15 September 2011

    41 St. Saviours Road
    Kettering
    Northamptonshire
    NN15 5EL

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 4 December 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • SAUNDERS, Wayne

    Director

    Appointed on 12 September 2007

    Resigned on 15 September 2011

    Nationality: English

    Occupation: Sheetmetal Worker

    Month of birth: February 1973

    99 Allen Road
    Rushden
    Northamptonshire
    NN10 0DY

  • WARD, Allan William

    Director

    Appointed on 3 December 2001

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Sheet Metal & Steel Fabricatio

    Month of birth: December 1946

    25 Latimer Close
    Burton Latimer
    Northamptonshire
    NN15 5RN

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

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7YZU. Transaction: MzE2NTI0NjIwOWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAO1WW. Transaction: MzE2NDk4OTc3MWFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Mr Jamie Brown on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAO0PE. Transaction: MzE2NDk4OTQ0OGFkaXF6a2N4.

  4. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTDAP. Transaction: MzEzODI5ODgyOGFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS2C74. Transaction: MzEzODE1MTQ2NWFkaXF6a2N4.

  6. 26 June 2015 Director's details changed for Mr Wayne Saunders on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X4ADKV3F. Transaction: MzEyNTkyOTQyN2FkaXF6a2N4.

  7. 24 February 2015 Appointment of Mr Jamie Brown as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41WI0GY. Transaction: MzExNzk5MTc2OGFkaXF6a2N4.

  8. 24 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSJCX. Transaction: MzExNDIxNzM4NGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6OA3. Transaction: MzExMzYwMDM4NmFkaXF6a2N4.

  10. 3 June 2014 Termination of appointment of Allan Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJ42W. Transaction: MzEwMTIwMzUzNmFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YGIJ. Transaction: MzA5MTU1NzAwMWFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHRJM. Transaction: MzA5MDUwMzk5NmFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TJ97. Transaction: MzA3MDMyMzM3MmFkaXF6a2N4.

  14. 21 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: X1O7R377. Transaction: MzA2OTkxNjMzNWFkaXF6a2N4.

  15. 24 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjMwNDI5OWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X17FZI4I. Transaction: MzA1NjI5MzEyNmFkaXF6a2N4.

  17. 23 April 2012 Termination of appointment of Wayne Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17FZI4A. Transaction: MzA1NjI5MzA2MmFkaXF6a2N4.

  18. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyMzAyM2FkaXF6a2N4.

  19. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL6O1. Transaction: MzA0OTg2MjUyN2FkaXF6a2N4.

  20. 20 September 2011 Appointment of Mr Wayne Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDU5XOM. Transaction: MzA0NDAyMDgzN2FkaXF6a2N4.

  21. 19 September 2011 Termination of appointment of Natalie Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSDVDXOV. Transaction: MzA0NDAyMDk4MmFkaXF6a2N4.

  22. 25 February 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XV9S4RYM. Transaction: MzAzMjg5ODMwMmFkaXF6a2N4.

  23. 21 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: XAGGVQ4S. Transaction: MzAyOTEzMjc0MWFkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XOV6DHN3. Transaction: MzAwOTg4MjAzM2FkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Wayne Saunders on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XOV6BHN1. Transaction: MzAwOTgwMDQyOWFkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Mr Allan William Ward on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XOV6CHN2. Transaction: MzAwOTgwMDQzMGFkaXF6a2N4.

  27. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXY9DGKE. Transaction: MzAwNjgyNzczMGFkaXF6a2N4.

  28. 6 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTIZ757. Transaction: MjAyNTE2OTkwOWFkaXF6a2N4.

  29. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLW0U2EO. Transaction: MjAxMTM2MDM2OGFkaXF6a2N4.

  30. 21 April 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFIWZ2M. Transaction: MjAwMzc1NDE4NWFkaXF6a2N4.

  31. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwOTI1NmFkaXF6a2N4.

  32. 12 November 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4ODI4OTkzNWFkaXF6a2N4.

  33. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ5MDIzMmFkaXF6a2N4.

  34. 30 March 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1OTI3MmFkaXF6a2N4.

  35. 20 March 2006 Ad 17/03/06--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY4NjA4MWFkaXF6a2N4.

  36. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzMjYwOWFkaXF6a2N4.

  37. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwOTA1OWFkaXF6a2N4.

  38. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU2Nzk1NGFkaXF6a2N4.

  39. 23 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA5ODgzMWFkaXF6a2N4.

  40. 5 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NTY3MWFkaXF6a2N4.

  41. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODEyNzQ5MWFkaXF6a2N4.

  42. 20 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTUwNTI2MGFkaXF6a2N4.

  43. 25 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjEwMTYxNmFkaXF6a2N4.

  44. 7 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxMTk1NWFkaXF6a2N4.

  45. 3 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3NDExMmFkaXF6a2N4.

  46. 13 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzQ2Nzk2NWFkaXF6a2N4.

  47. 27 February 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzA4MTU2N2FkaXF6a2N4.

  48. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyOTcwMWFkaXF6a2N4.

  49. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc1OTA3M2FkaXF6a2N4.

  50. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgyMjgyOWFkaXF6a2N4.

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