Alpha Fabrication Limited

Company Registration Number: 04343771

Company registered in England and Wales

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Alpha Fabrication Limited is a Private Company Limited by Shares first registered on 20 December 2001. Its current registered address is in Evesham, Worcestershire.

Registered Address

19 VINE MEWS
VINE STREET
EVESHAM
WORCESTERSHIRE
WR11 4RE

There are 98 companies currently registered at this postcode, including this one.

All companies at WR11 4RE

Registration Data

Company Number

04343771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £335,555£268,407£286,009£197,631£145,881£217,078£108,688
of which Cash £6,858£60,181£89,363£6,422£5,905£30,919£3,985
Total Assets £335,555£268,407£286,009£197,631£145,881£217,078£108,688
Current Liabilities £338,808£268,396£290,605£290,658£265,412£293,945£178,846
Net Current Assets £-3,253£11£-4,596£-93,027£-119,531£-76,867£-70,158
Total Net Worth £123,077£106,557£122,897£55,757£45,852£84,997£100,636

Previous Names

No previous names

Company Officers

  • WARD, Simon Beresford

    Secretary

    Appointed on 14 September 2005

     

    Nationality: British

    Occupation: Director

    Kennel Bank Cottage
    Cropthorne
    Pershore
    WR10 3ND
    United Kingdom

  • MITCHELL, Julie Ann

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Company Bookkeeper

    Month of birth: December 1967

    Kennel Bank Cottage
    Kennel Bank
    Cropthorne
    Pershore
    Worcestershire
    WR10 3ND
    England

  • WARD, Charlotte

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: January 1992

    Kennel Bank Cottage
    Kennel Bank
    Cropthorne
    Pershore
    Worcestershire
    WR10 3ND
    England

  • WARD, Simon Beresford

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Fabrication

    Month of birth: July 1965

    Kennel Bank Cottage
    Cropthorne
    Pershore
    WR10 3ND
    United Kingdom

  • KEDWARD COX, Jennifer

    Secretary

    Appointed on 20 December 2001

    Resigned on 14 September 2005

    6 Clayfield Road
    Bretforton
    Evesham
    Worcestershire
    WR11 7HS

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COX, Wayne Andrew

    Director

    Appointed on 20 December 2001

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Fabricator

    Month of birth: July 1967

    12
    Common Road
    Evesham
    Worcestershire
    WR10 4UY
    England

  • COX, Wayne Andrew

    Director

    Appointed on 20 December 2001

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Fabricator

    Month of birth: July 1967

    12
    Common Road
    Evesham
    Worcestershire
    WR10 4UY
    England

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66M1Z60. Transaction: MzE3NjMwNTY3OGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VU01. Transaction: MzE2NDgyNDU1NWFkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9G03. Transaction: MzE1OTAwMjUxN2FkaXF6a2N4.

  4. 19 March 2016 Secretary's details changed for Mr Simon Beresford Ward on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: CH03. Barcode: X532PG0Q. Transaction: MzE0NDQyMTcwN2FkaXF6a2N4.

  5. 19 March 2016 Director's details changed for Mr Simon Beresford Ward on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: CH01. Barcode: X532PG0I. Transaction: MzE0NDQyMTcwNmFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP85SY. Transaction: MzEzODAwMjc4MWFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42V79W2. Transaction: MzExOTI0MjM5OWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH7DM. Transaction: MzExNDY4MzMwN2FkaXF6a2N4.

  9. 17 June 2014 Appointment of Miss Charlotte Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A89GCA. Transaction: MzEwMjAxODIyNmFkaXF6a2N4.

  10. 17 June 2014 Appointment of Miss Julie Ann Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A89FRC. Transaction: MzEwMjAxODA3NWFkaXF6a2N4.

  11. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3567JK3. Transaction: MzA5Nzc4Mzg1N2FkaXF6a2N4.

  12. 3 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32VB8S2. Transaction: MzA5NTUyODEyNmFkaXF6a2N4.

  13. 27 December 2013 Registration of charge 043437710003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2O4XHIY. Transaction: MzA5MTU0NTgzN2FkaXF6a2N4.

  14. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYGAI. Transaction: MzA5MTI0ODE5NGFkaXF6a2N4.

  15. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IPSFV. Transaction: MzA3OTQ4NjM1MGFkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X23FHJ8Q. Transaction: MzA3Mzk2NDEyMGFkaXF6a2N4.

  17. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXOXFL. Transaction: MzA1OTE5NjU2NGFkaXF6a2N4.

  18. 14 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I9P2X. Transaction: MzA1MTA4MTE0NGFkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX3IB. Transaction: MzA0OTMyMTMwOWFkaXF6a2N4.

  20. 9 December 2011 Termination of appointment of Wayne Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFOZUZUZ. Transaction: MzA0ODc1MTY0MGFkaXF6a2N4.

  21. 24 November 2011 Appointment of Wayne Andrew Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKT7YZG7. Transaction: MzA0Nzc0OTAyNmFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CHYXZ1. Transaction: MzA0NDkwNDU0NmFkaXF6a2N4.

  23. 12 July 2011 Termination of appointment of Wayne Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6D3CVRH. Transaction: MzA0MDMyOTg5NmFkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XASMHQ5X. Transaction: MzAyOTE5Njg1MmFkaXF6a2N4.

  25. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX98ZK07. Transaction: MzAxNTg1MzYyOGFkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XL3WGG1E. Transaction: MzAwNTYwMzc5NGFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Simon Beresford Ward on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XL3WFG1D. Transaction: MzAwNTU5OTg0M2FkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Wayne Andrew Cox on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGWHQFUP. Transaction: MzAwNTA5MzIzM2FkaXF6a2N4.

  29. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A45R5D0S. Transaction: MjA0MDc1NTk0MWFkaXF6a2N4.

  30. 6 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVA7759. Transaction: MjAyNTE3ODgwMmFkaXF6a2N4.

  31. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWPCL0D5. Transaction: MjAwNjk1MjUzN2FkaXF6a2N4.

  32. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcyODM2NGFkaXF6a2N4.

  33. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3MzgzN2FkaXF6a2N4.

  34. 9 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2MTI0MGFkaXF6a2N4.

  35. 16 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTk4MjU1N2FkaXF6a2N4.

  36. 1 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQ5MDg4N2FkaXF6a2N4.

  37. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyODI4NGFkaXF6a2N4.

  38. 2 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMwNzk3M2FkaXF6a2N4.

  39. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1NTkzNWFkaXF6a2N4.

  40. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY1NzQxOWFkaXF6a2N4.

  41. 11 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY5MDI4OGFkaXF6a2N4.

  42. 10 May 2005 Ad 25/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMwNTAyNmFkaXF6a2N4.

  43. 17 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMDY5MWFkaXF6a2N4.

  44. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ0NjgxN2FkaXF6a2N4.

  45. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzOTQ0OWFkaXF6a2N4.

  46. 9 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2ODg2OGFkaXF6a2N4.

  47. 24 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM5NjcyMmFkaXF6a2N4.

  48. 24 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1MDgzN2FkaXF6a2N4.

  49. 8 January 2002 Registered office changed on 08/01/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI4NjgyN2FkaXF6a2N4.

  50. 8 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxNjE4N2FkaXF6a2N4.

  51. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1NDU1MmFkaXF6a2N4.

  52. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxMDA5NWFkaXF6a2N4.

  53. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwOTYyOWFkaXF6a2N4.

  54. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA5MTI0MWFkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 22:12:04 +0100