A.s.m. Fabrications Limited

Company Registration Number: 05240285

Company registered in England and Wales

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A.s.m. Fabrications Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 121D WHITEHALL INDUSTRIAL ESTATE
ASHFIELD WAY WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS12 5JB

There are 45 companies currently registered at this postcode, including this one.

All companies at LS12 5JB

Registration Data

Company Number

05240285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £185,591£189,516£196,276£204,117£211,767£227,936£0£0£0£0£0£0
Current Assets £168,675£157,092£148,856£154,023£260,550£293,842£283,345£298,940£220,053£222,359£77,729£59,426
of which Cash £84,852£14,261£123,236£100,187£110,079£178,545£153,973£215,733£124,521£98,553£40,405£23,198
Total Assets £354,266£346,608£345,132£358,140£472,317£521,778£283,345£298,940£220,053£222,359£77,729£59,426
Current Liabilities £131,996£143,080£109,199£104,889£160,372£117,778£88,192£70,345£81,306£150,155£99,247£102,515
Net Current Assets £36,679£14,012£39,657£49,134£100,178£176,064£195,153£228,595£138,747£72,204£-21,518£-43,089
Total Net Worth £222,270£203,528£235,933£253,251£311,945£404,000£211,843£248,051£160,078£98,895£32,110£39,182

Previous Names

No previous names

Company Officers

  • DANBY, Eathan Peter

    Secretary

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Metal Worker

    Unit 121d
    Whitehall Industrial Estate
    Ashfield Way Whitehall Road
    Leeds
    West Yorkshire
    LS12 5JB

  • DANBY, Eathan Peter

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Metal Worker

    Month of birth: February 1969

    Unit 121d
    Whitehall Industrial Estate
    Ashfield Way Whitehall Road
    Leeds
    West Yorkshire
    LS12 5JB

  • DANBY, Julie

    Director

    Appointed on 25 September 2004

     

    Nationality: British

    Occupation: Metal Worker

    Month of birth: March 1962

    Unit 121d
    Whitehall Industrial Estate
    Ashfield Way Whitehall Road
    Leeds
    West Yorkshire
    LS12 5JB

  • DANBY, Michelle

    Director

    Appointed on 25 September 2004

     

    Nationality: British

    Occupation: Metal Worker

    Month of birth: February 1971

    Unit 121d
    Whitehall Industrial Estate
    Ashfield Way Whitehall Road
    Leeds
    West Yorkshire
    LS12 5JB

  • DANBY, Nathan Peter

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Metal Worker

    Month of birth: October 1964

    Unit 121d
    Whitehall Industrial Estate
    Ashfield Way Whitehall Road
    Leeds
    West Yorkshire
    LS12 5JB

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X691ESPN. Transaction: MzE3ODU0NDI2MmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NLW9. Transaction: MzE1OTA4ODk2OGFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CNSR. Transaction: MzE1MjA5NTI1MGFkaXF6a2N4.

  4. 1 April 2016 Director's details changed for Eathan Peter Danby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540OXZ4. Transaction: MzE0NTQwNzc0M2FkaXF6a2N4.

  5. 1 April 2016 Director's details changed for Michelle Danby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540OYCH. Transaction: MzE0NTQwNzg2MmFkaXF6a2N4.

  6. 1 April 2016 Director's details changed for Nathan Peter Danby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540OYC9. Transaction: MzE0NTQwNzg2MWFkaXF6a2N4.

  7. 1 April 2016 Director's details changed for Julie Danby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540OY14. Transaction: MzE0NTQwNzc0NWFkaXF6a2N4.

  8. 1 April 2016 Secretary's details changed for Eathan Peter Danby on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X540OXYR. Transaction: MzE0NTQwNzc0MWFkaXF6a2N4.

  9. 6 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKOUKJ. Transaction: MzEzNDY0ODEwM2FkaXF6a2N4.

  10. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y97JL. Transaction: MzEyNTc3MDQ0OWFkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUA01. Transaction: MzEwODY4Mzg2MGFkaXF6a2N4.

  12. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZV529. Transaction: MzEwMzA1NjEzOGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8O19N. Transaction: MzA4NzIwODIzNmFkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8S4Q. Transaction: MzA4MDc2OTg3MWFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRIKJK. Transaction: MzA2NzU4ODEyN2FkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X178BDRN. Transaction: MzA1NjE2NzU2MWFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVOJEXX7. Transaction: MzA0NDU3NDQ2NWFkaXF6a2N4.

  18. 21 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XAF5GQ41. Transaction: MzAyOTEzMDUxMGFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XLGX8O5W. Transaction: MzAyNDk4MTU2NGFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Nathan Peter Danby on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLGX7O5V. Transaction: MzAyNDk4MTA1OWFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Eathan Peter Danby on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLGX4O5S. Transaction: MzAyNDk4MTA1MGFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Julie Danby on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLGX5O5T. Transaction: MzAyNDk4MTA1M2FkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Michelle Danby on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLGX6O5U. Transaction: MzAyNDk4MTA1NmFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOJU6IQP. Transaction: MzAxMjcyMDc3OGFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XWNAMEPF. Transaction: MzAwMjE4MTQyN2FkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8TDZCPO. Transaction: MjA0MDAyMjM3NGFkaXF6a2N4.

  27. 8 August 2009 Registered office changed on 08/08/2009 from 7 slingsby close apperley bridge bradford BD10 0UJ [View PDF]

    Category: Address. Type: 287. Barcode: AIG7JC6G. Transaction: MjAzODg0OTMzMmFkaXF6a2N4.

  28. 9 February 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAXN78V. Transaction: MjAyNTM4MDMxNmFkaXF6a2N4.

  29. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6K2S1NI. Transaction: MjAwOTU5MTAzNWFkaXF6a2N4.

  30. 6 February 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc1MTQ4MGFkaXF6a2N4.

  31. 16 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyMDkzNmFkaXF6a2N4.

  32. 1 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0NDQwNGFkaXF6a2N4.

  33. 10 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3NDIwNmFkaXF6a2N4.

  34. 19 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5ODU1NGFkaXF6a2N4.

  35. 13 December 2005 Registered office changed on 13/12/05 from: titan house, station road horsforth leeds LS18 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk4NzMxM2FkaXF6a2N4.

  36. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NjcxMWFkaXF6a2N4.

  37. 6 October 2004 Ad 24/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIzNDUzNGFkaXF6a2N4.

  38. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxODQyNmFkaXF6a2N4.

  39. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1NzE2MGFkaXF6a2N4.

  40. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyMTYxMGFkaXF6a2N4.

  41. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4MjY5MGFkaXF6a2N4.

  42. 24 September 2004 Registered office changed on 24/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE3NTU3MmFkaXF6a2N4.

  43. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0NjE4M2FkaXF6a2N4.

  44. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0MjM4OWFkaXF6a2N4.

  45. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc3NTU1NmFkaXF6a2N4.

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