A.j.p. Fabrications Limited

Company Registration Number: 04836292

Company registered in England and Wales

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A.j.p. Fabrications Limited is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

11 FARLEY AVENUE
HARBURY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9LX

There are 11 companies currently registered at this postcode, including this one.

All companies at CV33 9LX

Registration Data

Company Number

04836292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,878£7,201£13,254£24,223£18,157£56,026
of which Cash £100£100£100£100£100£13,369
Total Assets £9,878£7,201£13,254£24,223£18,157£56,026
Current Liabilities £68,846£34,886£27,156£33,758£29,048£54,526
Net Current Assets £-58,968£-27,685£-13,902£-9,535£-10,891£1,500
Total Net Worth £-52,284£-20,143£-5,008£951£1,487£16,851

Previous Names

No previous names

Company Officers

  • PARKER, Andrew John

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: February 1965

    11
    Farley Avenue
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9LX
    England

  • PARKER, Daniella

    Secretary

    Appointed on 28 July 2003

    Resigned on 8 November 2013

    31
    Stowe Drive
    Southam
    Warwickshire
    CV47 1NZ
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 28 July 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • PARKER, Daniella

    Director

    Appointed on 1 August 2012

    Resigned on 8 November 2013

    Nationality: Romanian

    Occupation: Director

    Month of birth: August 1975

    6
    Merestone Close
    Southam
    Warwickshire
    CV47 1GU
    England

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2003

    Resigned on 28 July 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SFJGX. Transaction: MzE2OTUxMTkyNmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR9XHU. Transaction: MzE2MzA1MDU3NmFkaXF6a2N4.

  3. 20 April 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X55BXF8X. Transaction: MzE0NjczMDE4MGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M478X6. Transaction: MzEzNzQ0NjY3MWFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466EEJK. Transaction: MzEyMjAxNzcyOWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAWCG. Transaction: MzExMjY3ODc0MWFkaXF6a2N4.

  7. 26 June 2014 Registered office address changed from 31 Stowe Drive Southam Warwickshire CV47 1NZ on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVN1G1. Transaction: MzEwMjY2MDk2OWFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SBWB5. Transaction: MzEwMDc1OTU2NGFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1G1Q1. Transaction: MzA4ODcyOTA5MWFkaXF6a2N4.

  10. 13 November 2013 Termination of appointment of Daniella Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1FV74. Transaction: MzA4ODcyNzU1M2FkaXF6a2N4.

  11. 13 November 2013 Termination of appointment of Daniella Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1FV1N. Transaction: MzA4ODcyNzUyNmFkaXF6a2N4.

  12. 13 November 2013 Registered office address changed from 6 Merestone Close Southam Warwickshire CV47 1GU United Kingdom on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FUE0. Transaction: MzA4ODcyNzMzM2FkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2I35JJU. Transaction: MzA4NjEzNDY4MmFkaXF6a2N4.

  14. 3 April 2013 Appointment of Mrs Daniella Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IH17K. Transaction: MzA3NTYyMTQ4OGFkaXF6a2N4.

  15. 2 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25FSDYX. Transaction: MzA3NTUxODcyNWFkaXF6a2N4.

  16. 12 March 2013 Director's details changed for Andrew John Parker on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X23ZZPUG. Transaction: MzA3NDMzMTc2OGFkaXF6a2N4.

  17. 12 March 2013 Secretary's details changed for Daniella Parker on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X23ZZPOZ. Transaction: MzA3NDMzMTY1MWFkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8U0TM. Transaction: MzA2MzkxMzY2NmFkaXF6a2N4.

  19. 27 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15KVSAZ. Transaction: MzA1NDgxNTEzM2FkaXF6a2N4.

  20. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8TQKVZ2. Transaction: MzA0MDc0NjA2NWFkaXF6a2N4.

  21. 13 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOZ6QT5R. Transaction: MzAzNTUyMDk3NWFkaXF6a2N4.

  22. 22 March 2011 Registered office address changed from 20 Brownsbridge Road Southam Warwickshire CV47 1PA on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3LK2SNM. Transaction: MzAzNDIxNjczOWFkaXF6a2N4.

  23. 26 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X2IVMMVF. Transaction: MzAyMjE3MjU4M2FkaXF6a2N4.

  24. 26 August 2010 Director's details changed for Andrew John Parker on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X2IVLMVE. Transaction: MzAyMjE3MjQxM2FkaXF6a2N4.

  25. 1 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PKWNMHUP. Transaction: MzAxMDQyNjUzOGFkaXF6a2N4.

  26. 10 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ6CD5X. Transaction: MjA0MTA3MjM4MmFkaXF6a2N4.

  27. 24 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFXW18C3. Transaction: MjAyODg5MTE0OGFkaXF6a2N4.

  28. 8 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXJA2YC. Transaction: MjAxMjg2MjE4M2FkaXF6a2N4.

  29. 8 September 2008 Director's change of particulars / andrew parker / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPXJ92YB. Transaction: MjAxMjg2MTAzNGFkaXF6a2N4.

  30. 8 September 2008 Secretary's change of particulars / daniella parker / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPXJ82YA. Transaction: MjAxMjg2MTAzM2FkaXF6a2N4.

  31. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUX7W0HL. Transaction: MjAwNzA1NTE2MmFkaXF6a2N4.

  32. 11 June 2008 Ad 01/08/07\gbp si 1@1=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUX7V0HK. Transaction: MjAwNzA1NDk5OWFkaXF6a2N4.

  33. 30 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MzY3OWFkaXF6a2N4.

  34. 21 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyMzU3NmFkaXF6a2N4.

  35. 2 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk1NzQ3NmFkaXF6a2N4.

  36. 3 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NzMwNjgwOWFkaXF6a2N4.

  37. 5 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAxMDcxNGFkaXF6a2N4.

  38. 15 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk0Mjg1MmFkaXF6a2N4.

  39. 15 April 2005 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQ3OTIzOGFkaXF6a2N4.

  40. 27 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwNTY0M2FkaXF6a2N4.

  41. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcxMjM4NGFkaXF6a2N4.

  42. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyODc0OWFkaXF6a2N4.

  43. 4 August 2003 Registered office changed on 04/08/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkzMjY2NGFkaXF6a2N4.

  44. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcxNjQ3NWFkaXF6a2N4.

  45. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyNDIyM2FkaXF6a2N4.

  46. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM5NjA4NGFkaXF6a2N4.

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