A & S Fabrications Birmingham Limited

Company Registration Number: 04637458

Company registered in England and Wales

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A & S Fabrications Birmingham Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

15 HIGHFIELD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 0EL

There are 73 companies currently registered at this postcode, including this one.

All companies at B28 0EL

Registration Data

Company Number

04637458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

15 January 2011

Returns Next Due

12 February 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £271,356£117,065£166,659£373,300£246,143
of which Cash £68,373£28,621£77,083£141,325£85,911
Total Assets £271,356£117,065£166,659£373,300£246,143
Current Liabilities £266,195£30,310£76,300£117,307£83,304
Net Current Assets £5,161£86,755£90,359£255,993£162,839
Total Net Worth £46,956£84,638£116,023£274,777£179,769

Previous Names

No previous names

Company Officers

  • DALE, Edward Charles

    Secretary

    Appointed on 15 January 2003

     

    5 Commerce Street
    Melbourne
    Derbyshire
    DE73

  • NORTON, Alan Paul

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    71 Horse Shoes Lane
    Birmingham
    West Midlands
    B26 3HS

  • NORTON, Sean

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    5 Rymond Road
    Hodge Hill
    Birmingham
    B34 6BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • NORTON, Alan Paul

    Director

    Appointed on 31 March 2004

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    71 Horse Shoes Lane
    Birmingham
    West Midlands
    B26 3HS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R41NB79M. Transaction: MzExODM0NjQyNGFkaXF6a2N4.

  2. 9 March 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5NTkyNzg2OGFkaXF6a2N4.

  3. 9 December 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2MN51YT. Transaction: MzA5MDMzOTg2N2FkaXF6a2N4.

  4. 1 March 2013 Liquidators statement of receipts and payments to 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Insolvency. Type: 4.68. Barcode: A236QPAP. Transaction: MzA3Mzc3MzU2OWFkaXF6a2N4.

  5. 10 February 2012 Registered office address changed from , Alexander House 60 Tenby Street North, Jewellery Quarter, Birmingham, B1 3EG, England on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: A127TSTF. Transaction: MzA1MjI0NzQ0M2FkaXF6a2N4.

  6. 10 February 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A125QXAY. Transaction: MzA1MjIyMDc2NWFkaXF6a2N4.

  7. 10 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A125QXAI. Transaction: MzA1MjIyMDczMmFkaXF6a2N4.

  8. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIyMDU3MGFkaXF6a2N4.

  9. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6WLHYUT. Transaction: MzA0NjM0MjE0NmFkaXF6a2N4.

  10. 13 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: X0L51SEU. Transaction: MzAzMzcyNTUxM2FkaXF6a2N4.

  11. 10 November 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AIO1AOYD. Transaction: MzAyNjc3NDk1M2FkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT4BZONF. Transaction: MzAyNjExNzgzN2FkaXF6a2N4.

  13. 22 March 2010 Registered office address changed from , 315F Big Peg, 120 Vyse Street, Birmingham, West Midlands, B18 6NF on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X4ZSZIFO. Transaction: MzAxMTg0NDg4NWFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XFKFUHQC. Transaction: MzAxMDAwODA3N2FkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Alan Norton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKFSHQA. Transaction: MzAwOTk5Nzc3NmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Sean Norton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKFTHQB. Transaction: MzAwOTk5Nzc3N2FkaXF6a2N4.

  17. 4 February 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: PNXH4H6H. Transaction: MzAwODY2NzQ2MmFkaXF6a2N4.

  18. 15 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKRJTGO1. Transaction: MzAwNzIzNjI2M2FkaXF6a2N4.

  19. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6830F5B. Transaction: MzAwMzY4NTMzOGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY22Y849. Transaction: MjAyODEzMjc1NGFkaXF6a2N4.

  21. 16 December 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRX45PV. Transaction: MjAyMDQwNzQ1OGFkaXF6a2N4.

  22. 6 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ29X0BS. Transaction: MjAwNjc3MDc0NWFkaXF6a2N4.

  23. 9 April 2008 Ad 04/04/08\gbp si [email protected]=100\gbp ic 150/250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A37URYOR. Transaction: MjAwMjk3MTk3OGFkaXF6a2N4.

  24. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk3MTUwOGFkaXF6a2N4.

  25. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU1NTE1MmFkaXF6a2N4.

  26. 10 March 2008 Ad 05/03/08\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APWV5XTL. Transaction: MjAwMTA2NzQ1NWFkaXF6a2N4.

  27. 18 February 2008 Registered office changed on 18/02/08 from: 181/183 summer road, erdington, birmingham, west midlands, B23 6DX

    Category: Address. Type: 287. Transaction: MTkyMzk0NDMyYWRpcXprY3g.

  28. 18 February 2008 Registered office changed on 18/02/08 from: 181/183 summer road, erdington birmingham west midlands B23 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM5NDQzMmFkaXF6a2N4.

  29. 18 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2ODQzNWFkaXF6a2N4.

  30. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc0MDEyNGFkaXF6a2N4.

  31. 6 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNDM4NmFkaXF6a2N4.

  32. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0NjkyMWFkaXF6a2N4.

  33. 20 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5MTE4MmFkaXF6a2N4.

  34. 29 June 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0Njc3NmFkaXF6a2N4.

  35. 29 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEyNTYzMmFkaXF6a2N4.

  36. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEyMzM0MWFkaXF6a2N4.

  37. 29 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEzODkwNmFkaXF6a2N4.

  38. 15 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE5MTY0OGFkaXF6a2N4.

  39. 17 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMwNTMyOGFkaXF6a2N4.

  40. 25 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI4MzMxNWFkaXF6a2N4.

  41. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ0MjE5OWFkaXF6a2N4.

  42. 19 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5MjAwMGFkaXF6a2N4.

  43. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEwMjg0N2FkaXF6a2N4.

  44. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwNDI0NGFkaXF6a2N4.

  45. 17 February 2003 Ad 10/02/03-10/02/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgxMzEzOWFkaXF6a2N4.

  46. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY0NDYwMmFkaXF6a2N4.

  47. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE3NTg0OWFkaXF6a2N4.

  48. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2MDY5MGFkaXF6a2N4.

  49. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUzNjA1MmFkaXF6a2N4.

  50. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI4MjkzNGFkaXF6a2N4.

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