A1 Metal Fabrications Limited

Company Registration Number: 04716879

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A1 Metal Fabrications Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Syston, Leicestershire.

Registered Address

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

There are 212 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

04716879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,386£31,487£54,145£68,204£45,618£28,994£29,246
of which Cash £22,361£0£0£0£0£0£0
Total Assets £30,386£31,487£54,145£68,204£45,618£28,994£29,246
Current Liabilities £49,843£50,069£70,456£84,228£63,165£47,642£45,639
Net Current Assets £-19,457£-18,582£-16,311£-16,024£-17,547£-18,648£-16,393
Total Net Worth £14,419£12,576£13,803£13,045£14,007£-14,441£-11,366

Previous Names

  • RING DRY LIMITED, active until 15 May 2003

Company Officers

  • MOUNTSEAL UK LIMITED

    Corporate Secretary

    Appointed on 16 March 2015

     

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF
    England

  • CHANNELL, Muriel Mary

    Director

    Appointed on 1 April 2003

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: July 1952

    10 Iris Avenue
    Birstall
    Leicestershire
    LE4 4HN

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 7 April 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CHANNELL, Muriel Mary

    Secretary

    Appointed on 1 April 2003

    Resigned on 16 March 2015

    Nationality: Irish

    Occupation: Manager

    10 Iris Avenue
    Birstall
    Leicestershire
    LE4 4HN

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 31 March 2003

    Resigned on 7 April 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CHANNELL, David Robert

    Director

    Appointed on 1 April 2003

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1948

    10 Iris Avenue
    Birstall
    Leicestershire
    LE4 4HN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZL4O9. Transaction: MzE1NTcxNTQ0M2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54WE31M. Transaction: MzE0NjM5NzQ4N2FkaXF6a2N4.

  3. 14 April 2016 Termination of appointment of David Robert Channell as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X54WE30I. Transaction: MzE0NjM5NzE3M2FkaXF6a2N4.

  4. 2 March 2016 Appointment of Mountseal Uk Limited as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP04. Barcode: X51WS8M1. Transaction: MzE0MzE2Nzg4MWFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Muriel Mary Channell as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X51WS7R5. Transaction: MzE0MzE2NzY0OGFkaXF6a2N4.

  6. 18 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: X4MHI40X. Transaction: MzEzNzg5MjU0NmFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8T0G. Transaction: MzEyMDkxNDE4MGFkaXF6a2N4.

  8. 20 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: X3N5RRO9. Transaction: MzExMzkyOTc4OWFkaXF6a2N4.

  9. 30 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZ344. Transaction: MzA5NzI1MzM2MWFkaXF6a2N4.

  10. 30 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: X2OA3GDX. Transaction: MzA5MTY0NDg1N2FkaXF6a2N4.

  11. 24 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJQ3F. Transaction: MzA3NTA1MjYzOWFkaXF6a2N4.

  12. 28 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: X1OPG2CG. Transaction: MzA3MDA5OTIxNmFkaXF6a2N4.

  13. 8 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDQJT. Transaction: MzA1NTUwNjY0OGFkaXF6a2N4.

  14. 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: X0P80YN6. Transaction: MzA0OTgxNjg0MGFkaXF6a2N4.

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

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XAUXOT6L. Transaction: MzAzNTM0MzQzOWFkaXF6a2N4.

  16. 31 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: XCZ69QER. Transaction: MzAyOTU5OTk1OWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X5899IHR. Transaction: MzAxMTkwNTQxNWFkaXF6a2N4.

  18. 22 March 2010 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5896IHO. Transaction: MzAxMTg5MTkyOGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Muriel Mary Channell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X5898IHQ. Transaction: MzAxMTg5MTkzMGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for David Robert Channell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X5897IHP. Transaction: MzAxMTg5MTkyOWFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3QIDHO3. Transaction: MzAwOTk4NDk2NmFkaXF6a2N4.

  22. 29 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUVSODOG. Transaction: MjA0MjUwNzI1MGFkaXF6a2N4.

  23. 20 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71KJ94L. Transaction: MjAzMDkwNzYzNGFkaXF6a2N4.

  24. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0YXF5MB. Transaction: MjAyMDI4ODAxNGFkaXF6a2N4.

  25. 4 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE18YJS. Transaction: MjAwMjU5NTM1OGFkaXF6a2N4.

  26. 3 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRE16YJQ. Transaction: MjAwMjUyOTIyNmFkaXF6a2N4.

  27. 3 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRE17YJR. Transaction: MjAwMjUyOTIyN2FkaXF6a2N4.

  28. 3 April 2008 Registered office changed on 03/04/2008 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XRE15YJP. Transaction: MjAwMjUyOTIyNWFkaXF6a2N4.

  29. 3 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: MDE5MTY3OTg5OWFkaXF6a2N4.

  30. 30 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgyODkwNGFkaXF6a2N4.

  31. 30 April 2007 Registered office changed on 30/04/07 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgyODEyMGFkaXF6a2N4.

  32. 30 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTgyNzgyMWFkaXF6a2N4.

  33. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTgyOTQzNmFkaXF6a2N4.

  34. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxOTk4N2FkaXF6a2N4.

  35. 16 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMwMDA2NmFkaXF6a2N4.

  36. 16 March 2006 Registered office changed on 16/03/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2ODM1NGFkaXF6a2N4.

  37. 15 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTMyMTI2OWFkaXF6a2N4.

  38. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjU0MDI4M2FkaXF6a2N4.

  39. 21 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2Nzc3NWFkaXF6a2N4.

  40. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODY2MzEwMGFkaXF6a2N4.

  41. 19 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1OTUxNmFkaXF6a2N4.

  42. 15 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQ0NjA1NWFkaXF6a2N4.

  43. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUyMjA4NWFkaXF6a2N4.

  44. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ5NDEyM2FkaXF6a2N4.

  45. 15 May 2003 Ad 01/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI0MjcyOWFkaXF6a2N4.

  46. 15 May 2003 Registered office changed on 15/05/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY1NDE5NGFkaXF6a2N4.

  47. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc3NzUzNWFkaXF6a2N4.

  48. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyMTQxOWFkaXF6a2N4.

  49. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ5MzY0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.