A.s.g. Fabrications Limited

Company Registration Number: 04465639

Company registered in England and Wales

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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.
A.s.g. Fabrications Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Batley, West Yorkshire.

Registered Address

UNIT 1A GREENHILL MILLS
GRANGE ROAD
BATLEY
WEST YORKSHIRE
WF17 6LH

There are 9 companies currently registered at this postcode, including this one.

All companies at WF17 6LH

Registration Data

Company Number

04465639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £511,445£735,699£888,969£794,129£858,915£633,940£621,345
of which Cash £36,258£114,085£57,342£14,001£20,317£254£26,957
Total Assets £511,445£735,699£888,969£794,129£858,915£633,940£621,345
Current Liabilities £642,440£733,938£756,758£680,529£725,991£563,990£494,890
Net Current Assets £-130,995£1,761£132,211£113,600£132,924£69,950£126,455
Total Net Worth £-82,789£55,596£196,976£195,874£227,832£158,378£203,013

Previous Names

No previous names

Company Officers

  • HOULT, Graham Harold

    Secretary

    Appointed on 20 June 2002

     

    23 Foxroyd Avenue
    Mirfield
    West Yorkshire
    WF14 9SW

  • HEALD, Sarah

    Director

    Appointed on 1 April 2013

     

    Nationality: English

    Occupation: Business Development

    Month of birth: May 1984

    Unit 1a
    Greenhill Mills
    Grange Road
    Batley
    West Yorkshire
    WF17 6LH
    England

  • HOULT, Graham Harold

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    23 Foxroyd Avenue
    Mirfield
    West Yorkshire
    WF14 9SW

  • HOULT, Julie

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    12a
    Quarryfields
    Mirfield
    West Yorkshire
    WF14 0NT

  • HOULT, Steven James

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: January 1977

    8
    Richmond Lea
    Mirfield
    West Yorkshire
    WF14 9TQ
    England

  • JOHNSON, Adrian

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: June 1969

    20 Peaseland Close
    Cleckheaton
    BD19 3HA

  • JOHNSON, Carol

    Director

    Appointed on 27 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    20
    Peaseland Close
    Cleckheaton
    West Yorkshire
    BD19 3HA

  • KIRK, John Stuart

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1969

    Unit 1a
    Greenhill Mills
    Grange Road
    Batley
    West Yorkshire
    WF17 6LH
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BROUGHTON, Glenn

    Director

    Appointed on 6 April 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1965

    15 Fairfield Close
    Rothwell
    Leeds
    West Yorkshire
    LS26 0GE

  • CLAYWORTH, Steven Michael

    Director

    Appointed on 1 April 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Works Manager

    Month of birth: September 1976

    Unit 1a
    Greenhill Mills
    Grange Road
    Batley
    West Yorkshire
    WF17 6LH
    England

  • HOULT, Julia Elizabeth

    Director

    Appointed on 27 October 2008

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    23
    Foxroyd Avenue
    Mirfield
    West Yorkshire
    WF14 9SW

  • MERSON, Jeannette

    Director

    Appointed on 27 October 2008

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    9
    Briar Close
    Nun Royd
    Heckmondwike
    West Yorkshire
    WF16 9JH

  • MERSON, Stephen Roger

    Director

    Appointed on 7 March 2003

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Draughtsman

    Month of birth: April 1953

    9 Briar Close
    Heckmondwike
    West Yorkshire
    WF16 9JH

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    3rd Floor
    124-130 Tabernacle Street
    London
    EC2A 4SD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AGJAVU. Transaction: MzE4MDI2MzQ2OGFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K2KQI. Transaction: MzE3OTE0MDczOWFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCR3L. Transaction: MzE2NTA5Mzg2NWFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5H8OP. Transaction: MzE1MjgyODE2MGFkaXF6a2N4.

  5. 13 July 2016 Termination of appointment of Julia Elizabeth Hoult as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X5B5H8L4. Transaction: MzE1MjgyODAzN2FkaXF6a2N4.

  6. 23 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: X4MUP3IQ. Transaction: MzEzODI1OTQ2OGFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR42CW. Transaction: MzEyNzE4NDM0OGFkaXF6a2N4.

  8. 3 March 2015 Termination of appointment of Steven Michael Clayworth as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42ET696. Transaction: MzExODQ0NTU3NGFkaXF6a2N4.

  9. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF52W. Transaction: MzExNDUxMzcxNGFkaXF6a2N4.

  10. 28 July 2014 Director's details changed for Steven James Hoult on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3D1LU21. Transaction: MzEwNDUzNjEyNWFkaXF6a2N4.

  11. 28 July 2014 Director's details changed for Steven James Hoult on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3D1LTTE. Transaction: MzEwNDUzNjA0OWFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNL5U. Transaction: MzEwMzkxMzAzN2FkaXF6a2N4.

  13. 20 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: A2NKHA1N. Transaction: MzA5MTI3NDY0NmFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRS5OR. Transaction: MzA4MTY2NDY0NWFkaXF6a2N4.

  15. 14 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X28DVKAR. Transaction: MzA3Nzk1MjA5MWFkaXF6a2N4.

  16. 10 May 2013 Appointment of Mrs Sarah Heald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283MDHT. Transaction: MzA3Nzc2MzMyMGFkaXF6a2N4.

  17. 10 May 2013 Registration of charge 044656390002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X283MLC9. Transaction: MzA3Nzc2NTQ3NmFkaXF6a2N4.

  18. 11 April 2013 Appointment of Mr Steven Michael Clayworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634ZLU. Transaction: MzA3NjA3OTA0OGFkaXF6a2N4.

  19. 11 April 2013 Appointment of Mr John Stuart Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2634WNF. Transaction: MzA3NjA3Nzk2MmFkaXF6a2N4.

  20. 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: A1O24JRJ. Transaction: MzA2OTg2MDE3MWFkaXF6a2N4.

  21. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYOM0. Transaction: MzA2MDk0MjU5NGFkaXF6a2N4.

  22. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQPY0. Transaction: MzA1MDA4NDcwMGFkaXF6a2N4.

  23. 9 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XFG1HWJP. Transaction: MzA0MTgyMDE5MWFkaXF6a2N4.

  24. 1 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: A8492PK6. Transaction: MzAyODAzMDcwNWFkaXF6a2N4.

  25. 4 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AXKCMM2D. Transaction: MzAyMDc3MTc2MGFkaXF6a2N4.

  26. 6 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQORQLGT. Transaction: MzAxODk3NTE0MGFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Carol Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQORPLGS. Transaction: MzAxODk3MTk2MGFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Mrs Julia Elizabeth Hoult on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQORNLGQ. Transaction: MzAxODk3MTk1OGFkaXF6a2N4.

  29. 6 July 2010 Director's details changed for Julie Hoult on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQOROLGR. Transaction: MzAxODk3MTk1OWFkaXF6a2N4.

  30. 3 June 2010 Termination of appointment of Jeannette Merson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2S8KJK. Transaction: MzAxNjg1NjUxNWFkaXF6a2N4.

  31. 3 June 2010 Termination of appointment of Stephen Merson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI2QHKJR. Transaction: MzAxNjg1NjQ5MmFkaXF6a2N4.

  32. 13 May 2010 Registered office address changed from Unit 1a Greenhill Mills Grange Road Batley West Yorkshire WF17 6LX on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVK64JY3. Transaction: MzAxNTQ3ODg5OGFkaXF6a2N4.

  33. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJYVUC1T. Transaction: MjAzODYwNjYzNWFkaXF6a2N4.

  34. 16 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQE0BLR. Transaction: MjAzNzI5MDcwNGFkaXF6a2N4.

  35. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAIJN6XB. Transaction: MjAyNDY2MzA5NmFkaXF6a2N4.

  36. 19 November 2008 Director appointed carol johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMA54YR. Transaction: MjAxODMxODMxOWFkaXF6a2N4.

  37. 19 November 2008 Director appointed julie hoult [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMA44YQ. Transaction: MjAxODMxODE0NWFkaXF6a2N4.

  38. 19 November 2008 Director appointed jeannette merson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMA34YP. Transaction: MjAxODMxNzkxMWFkaXF6a2N4.

  39. 19 November 2008 Director appointed julia elizabeth hoult [View PDF]

    Category: Officers. Type: 288a. Barcode: AEMA24YO. Transaction: MjAxODMxNzY5MGFkaXF6a2N4.

  40. 13 October 2008 Appointment terminated director glenn broughton [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NZ83V3. Transaction: MjAxNTQyNzkwM2FkaXF6a2N4.

  41. 15 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1XO29F. Transaction: MjAxMTA5NDU2MWFkaXF6a2N4.

  42. 6 August 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A5APW1P0. Transaction: MjAxMDQyNDA4NGFkaXF6a2N4.

  43. 6 August 2008 Ad 31/07/08\gbp si 1000@1=1000\gbp ic 3000/4000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1G0A1WY. Transaction: MjAxMDQyMzk1OWFkaXF6a2N4.

  44. 6 August 2008 Ad 30/07/08\gbp si 2000@1=2000\gbp ic 1000/3000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1FZS1WE. Transaction: MjAxMDQyMzc3M2FkaXF6a2N4.

  45. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc1MDU1NWFkaXF6a2N4.

  46. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc1MDQyOWFkaXF6a2N4.

  47. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc1MDI0MWFkaXF6a2N4.

  48. 24 June 2008 Gbp nc 1000/10000\17/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANWZI0R1. Transaction: MjAwNzc1MDE3NWFkaXF6a2N4.

  49. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwODA4MWFkaXF6a2N4.

  50. 26 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NDYzOWFkaXF6a2N4.

  51. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU0MDA0MGFkaXF6a2N4.

  52. 8 June 2007 Registered office changed on 08/06/07 from: unit 4 greenhill mills grange road batley west yorkshire WF17 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA2NjYyMmFkaXF6a2N4.

  53. 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: MDE3MTU0MzgzM2FkaXF6a2N4.

  54. 19 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1OTkwNmFkaXF6a2N4.

  55. 3 April 2006 Ad 27/03/06--------- £ si 996@1=996 £ ic 4/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM3Njc3N2FkaXF6a2N4.

  56. 29 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: MDAyNDY5OTY4NmFkaXF6a2N4.

  57. 4 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTY2NTA5NmFkaXF6a2N4.

  58. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU2MDQ5MWFkaXF6a2N4.

  59. 19 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMTE0N2FkaXF6a2N4.

  60. 27 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE0MTg4OGFkaXF6a2N4.

  61. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1MTUwNGFkaXF6a2N4.

  62. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMzMzE2NGFkaXF6a2N4.

  63. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2NTk4NGFkaXF6a2N4.

  64. 17 April 2003 Ad 07/03/03--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTczODU0NWFkaXF6a2N4.

  65. 17 April 2003 Registered office changed on 17/04/03 from: 23 foxroyd avenue mirfield west yorkshire WF14 9SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ0NDE2MGFkaXF6a2N4.

  66. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjYzNDk2NmFkaXF6a2N4.

  67. 10 July 2002 Registered office changed on 10/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUxODExOWFkaXF6a2N4.

  68. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzMTM2MmFkaXF6a2N4.

  69. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODExOTQxMWFkaXF6a2N4.

  70. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0MzcyN2FkaXF6a2N4.

  71. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU0ODU1OWFkaXF6a2N4.

  72. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0NDkzMmFkaXF6a2N4.

  73. 10 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzA1OTY2MGFkaXF6a2N4.

  74. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU2ODQ5OGFkaXF6a2N4.

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