Absolute Fabrications Limited

Company Registration Number: 04402133

Company registered in England and Wales

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Absolute Fabrications Limited is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Grantham, Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 507 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

04402133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2002

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £190,455£210,929£199,581£176,269£129,651£125,141
of which Cash £96,139£122,328£125,292£9,830£0£16,009
Total Assets £190,455£210,929£199,581£176,269£129,651£125,141
Current Liabilities £60,322£78,400£68,268£110,723£87,028£83,030
Net Current Assets £130,133£132,529£131,313£65,546£42,623£42,111
Total Net Worth £140,698£145,956£142,074£79,044£53,311£53,956

Previous Names

No previous names

Company Officers

  • WILSON, Tracey Jayne

    Secretary

    Appointed on 3 April 2006

     

    Wilandby Cottage
    5 Deerdale Lane
    Bilsthorpe
    Newark
    Nottinghamshire
    NG22 8SY

  • WILSON, Philip Michael

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Wilandby Cottage
    5 Deerdale Lane
    Bilsthorpe
    Newark
    Nottinghamshire
    NG22 8SY

  • WILSON, Tracey Jayne

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Wilandby Cottage
    5 Deerdale Lane
    Bilsthorpe
    Newark
    Nottinghamshire
    NG22 8SY

  • HERRICK, Philip Andrew

    Secretary

    Appointed on 22 March 2002

    Resigned on 3 April 2006

    32 Wymondham Way
    Melton Mowbray
    Leicestershire
    LE13 1HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    26
    Church Street
    London
    NW8 8EP

  • HERRICK, Philip Andrew

    Director

    Appointed on 22 March 2002

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    32 Wymondham Way
    Melton Mowbray
    Leicestershire
    LE13 1HX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X556O2EI. Transaction: MzE0NjU1Mzk2NGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA33T7. Transaction: MzEzODUwOTQ4M2FkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDF0O. Transaction: MzEyMTMxMzI5NGFkaXF6a2N4.

  4. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2MDL7. Transaction: MzExMjg5NDY1N2FkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSDIJ. Transaction: MzA5ODA0NjQzNmFkaXF6a2N4.

  6. 12 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: X2N24C5U. Transaction: MzA5MDU5NDg1MmFkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS8SF. Transaction: MzA3NTUxNjg3MmFkaXF6a2N4.

  8. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF71UH. Transaction: MzA2NTgzMTExM2FkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17NS93U. Transaction: MzA1NjU0MzU1NmFkaXF6a2N4.

  10. 29 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: X0P7ZQ3P. Transaction: MzA0OTc5Njc4NGFkaXF6a2N4.

  11. 8 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XAP0ST4L. Transaction: MzAzNTMwOTY5N2FkaXF6a2N4.

  12. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9EXSPGR. Transaction: MzAyNzgyNjY1OWFkaXF6a2N4.

  13. 31 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XAOTFIRC. Transaction: MzAxMjYzMDMwNmFkaXF6a2N4.

  14. 18 March 2010 Secretary's details changed for Tracey Jayne Wilson on 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Officers. Type: CH03. Barcode: X3W27IE1. Transaction: MzAxMTc1NjkxNGFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Philip Michael Wilson on 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Officers. Type: CH01. Barcode: X3W26IE0. Transaction: MzAxMTc1NjYxMmFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Tracey Jayne Wilson on 15 June 2009 [View PDF]

    Action Date: 15 June 2009. Category: Officers. Type: CH01. Barcode: X3W29IE3. Transaction: MzAxMTc1NjUyMmFkaXF6a2N4.

  17. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P41NHDCN. Transaction: MjA0MTU3NjE4MGFkaXF6a2N4.

  18. 25 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11FT8GV. Transaction: MjAyOTAxOTcxNmFkaXF6a2N4.

  19. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJS9N4N8. Transaction: MjAxNzc0OTIwOGFkaXF6a2N4.

  20. 2 November 2008 Return made up to 22/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVCQB48U. Transaction: MjAxNzA4MTcwMWFkaXF6a2N4.

  21. 2 November 2008 Registered office changed on 02/11/2008 from 22 park road melton mowbray leicestershire LE13 1TT [View PDF]

    Category: Address. Type: 287. Barcode: AVCQC48V. Transaction: MjAxNzA4MTYwMmFkaXF6a2N4.

  22. 27 May 2008 Return made up to 22/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6KKDZZV. Transaction: MjAwNjEwNjQxMWFkaXF6a2N4.

  23. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg1NjE3NmFkaXF6a2N4.

  24. 17 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMzNzczOWFkaXF6a2N4.

  25. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMzA2NWFkaXF6a2N4.

  26. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MDA4NGFkaXF6a2N4.

  27. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzMTc3NGFkaXF6a2N4.

  28. 28 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2MjM2M2FkaXF6a2N4.

  29. 19 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyMDY1OGFkaXF6a2N4.

  30. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTEzODg0NGFkaXF6a2N4.

  31. 27 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5MzU1NGFkaXF6a2N4.

  32. 21 June 2005 Registered office changed on 21/06/05 from: 3 & 5 commercial gate mansfield nottinghamshire NG18 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ4MjkxOGFkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk5NjE4MmFkaXF6a2N4.

  34. 27 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMDI4NWFkaXF6a2N4.

  35. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjEwMjYyNmFkaXF6a2N4.

  36. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTM0MTg2N2FkaXF6a2N4.

  37. 27 July 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA5MTIyMWFkaXF6a2N4.

  38. 17 July 2003 Ad 22/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM1OTg3N2FkaXF6a2N4.

  39. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0NzM0N2FkaXF6a2N4.

  40. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNTgzMGFkaXF6a2N4.

  41. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyNDQ1M2FkaXF6a2N4.

  42. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ0NDM2M2FkaXF6a2N4.

  43. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA0Nzk4OGFkaXF6a2N4.

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