Allied Fabrications Ltd

Company Registration Number: 04863250

Company registered in England and Wales

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Allied Fabrications Ltd is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Swanley, Kent.

Registered Address

THE OLD BARN
WOOD STREET
SWANLEY
KENT
BR8 7PA

There are 1014 companies currently registered at this postcode, including this one.

All companies at BR8 7PA

Registration Data

Company Number

04863250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,643£266,371£136,471£191,517£166,900£165,028
of which Cash £25,312£17,691£0£0£30,824£0
Total Assets £178,643£266,371£136,471£191,517£166,900£165,028
Current Liabilities £226,000£284,836£178,716£243,316£222,576£225,382
Net Current Assets £-47,357£-18,465£-42,245£-51,799£-55,676£-60,354
Total Net Worth £1,074£10,622£330£1,067£284£18,752

Previous Names

No previous names

Company Officers

  • HOADLEY, Graham

    Secretary

    Appointed on 12 August 2003

     

    Little Fairway
    214 Butchers Lane
    Mereworth
    Kent
    ME18 5QG

  • BUTLER, Michael Ralph

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Steel Worker

    Month of birth: January 1964

    126
    Hermitage Lane
    Aylesford
    Kent
    ME20 7PX

  • HOADLEY, Graham

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Steel Worker

    Month of birth: August 1962

    Little Fairway
    214 Butchers Lane
    Mereworth
    Kent
    ME18 5QG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF4II. Transaction: MzE1NTI0NjQzMWFkaXF6a2N4.

  2. 28 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4N7H1MP. Transaction: MzEzODQ0NDA4NmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04WNM. Transaction: MzEzMDE0NDMzMGFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X432F7M0. Transaction: MzExOTEzOTI0NGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1MNYG. Transaction: MzExMDc5NjgzNGFkaXF6a2N4.

  6. 18 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LEB5T5. Transaction: MzA4ODk1MjcwMWFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5D87F. Transaction: MzA4NTI4NTQwNWFkaXF6a2N4.

  8. 30 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MRQRKI. Transaction: MzA2ODUxODA3M2FkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAWVT. Transaction: MzA2MzQ0MjYxNmFkaXF6a2N4.

  10. 2 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17SZT5F. Transaction: MzA1Njg4MDUzMGFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XOSEQXCQ. Transaction: MzA0MzQ0MjI5NmFkaXF6a2N4.

  12. 7 September 2011 Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOSEPXCP. Transaction: MzA0MzQzOTUzM2FkaXF6a2N4.

  13. 31 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGMRMR6M. Transaction: MzAzMTM1NzM4NmFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XLJA5O59. Transaction: MzAyNDk4ODMwOGFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Michael Ralph Butler on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XLJA3O57. Transaction: MzAyNDk4Nzg0MWFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Graham Hoadley on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XLJA4O58. Transaction: MzAyNDk4Nzg0OWFkaXF6a2N4.

  17. 22 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PLI8JHOO. Transaction: MzAwOTg5MzE0MmFkaXF6a2N4.

  18. 23 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAN7DIA. Transaction: MjA0MTkxNzgyOWFkaXF6a2N4.

  19. 23 September 2009 Director's change of particulars / michael butler / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAN5DI8. Transaction: MjA0MTkxNzYyMWFkaXF6a2N4.

  20. 23 September 2009 Director and secretary's change of particulars / graham hoadley / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAN6DI9. Transaction: MjA0MTkxNzYyMmFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI17Y6OS. Transaction: MjAyMzg1NjgxNWFkaXF6a2N4.

  22. 27 August 2008 Return made up to 12/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APQWA2LI. Transaction: MjAxMTk0NjQ5OWFkaXF6a2N4.

  23. 23 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODczNDkyMmFkaXF6a2N4.

  24. 30 August 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMTg2NGFkaXF6a2N4.

  25. 12 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzNjc2MGFkaXF6a2N4.

  26. 23 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4OTQxMGFkaXF6a2N4.

  27. 17 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUwMzQ2M2FkaXF6a2N4.

  28. 22 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxOTAyNmFkaXF6a2N4.

  29. 27 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE1MzcyMGFkaXF6a2N4.

  30. 15 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyMTkwOWFkaXF6a2N4.

  31. 1 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyNTExOWFkaXF6a2N4.

  32. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE1OTgyOGFkaXF6a2N4.

  33. 1 September 2003 Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg3NTk0M2FkaXF6a2N4.

  34. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE3Nzk0NmFkaXF6a2N4.

  35. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE0NTIyMWFkaXF6a2N4.

  36. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAzMjgxNWFkaXF6a2N4.

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