A.f. Drabble Engineers Limited

Company Registration Number: 05347855

Company registered in England and Wales

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A.f. Drabble Engineers Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Blackpool, Lancashire.

Registered Address

BELFORT WORKS
CHAPEL ROAD
BLACKPOOL
LANCASHIRE
FY4 5HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05347855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£251,965£281,865£250,209£179,391£182,050£175,495
Current Assets £78,879£200,566£157,389£168,968£254,423£233,826£144,794
of which Cash £49,371£166,574£102,934£144,720£226,835£168,137£99,788
Total Assets £78,879£452,531£439,254£419,177£433,814£415,876£320,289
Current Liabilities £35,599£40,160£59,056£60,506£61,621£83,963£82,420
Net Current Assets £43,280£160,406£98,333£108,462£192,802£149,863£62,374
Total Net Worth £49,817£412,371£380,198£358,671£372,193£331,913£237,869

Previous Names

No previous names

Company Officers

  • THOMSON, Scott Alexander

    Secretary

    Appointed on 20 March 2014

     

    12
    Dover Gardens
    Poulton-Le-Fylde
    Lancashire
    FY6 7NY
    Uk

  • ATHERTON, Damian Stuart

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1979

    Belfort
    Chapel Road
    Blackpool
    FY4 5HU
    England

  • THOMSON, Scott Alexander

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1975

    12 Dover Gardens
    Poulton Le Fylde
    FY6 7NY

  • DRABBLE, Arthur Frederick

    Secretary

    Appointed on 31 January 2005

    Resigned on 20 March 2014

    Belfort Chapple Road
    Marton
    Blackpool
    Lancashire
    FY4 5HU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DRABBLE, Arthur Frederick

    Director

    Appointed on 31 January 2005

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1939

    Belfort Chapple Road
    Marton
    Blackpool
    Lancashire
    FY4 5HU

  • OSWELL, Simon Oliver

    Director

    Appointed on 31 January 2005

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1976

    93 Newhouse Road
    Blackpool
    Lancashire
    FY4 4JL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 September 2016 Director's details changed for Damian Stuart Atherton on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X5EUVFCY. Transaction: MzE1NjY1NDgyNWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7KU34. Transaction: MzE1MjAwMTg3N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503CV82. Transaction: MzE0MTMzOTI2NmFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSUDKG. Transaction: MzEyODQzOTUyNWFkaXF6a2N4.

  5. 13 February 2015 Second filing of AP03 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R40LWG5C. Transaction: MzExNzI0NzcwOGFkaXF6a2N4.

  6. 13 February 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R40LWG3K. Transaction: MzExNzI0NzQ5OGFkaXF6a2N4.

  7. 13 February 2015 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A40LA5OQ. Transaction: MzExNzI0NzIyNGFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSQB6. Transaction: MzExNjQ5Nzk5NGFkaXF6a2N4.

  9. 2 February 2015 Director's details changed for Scott Alexander Thomson on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40DSQFU. Transaction: MzExNjQ5NzQxOWFkaXF6a2N4.

  10. 2 February 2015 Termination of appointment of Arthur Frederick Drabble as a secretary on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM02. Barcode: X40DSQ8J. Transaction: MzExNjQ5NzQwOGFkaXF6a2N4.

  11. 2 February 2015 Termination of appointment of Arthur Frederick Drabble as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X40DSQ8Z. Transaction: MzExNjQ5NzQxNmFkaXF6a2N4.

  12. 2 February 2015 Director's details changed for Damian Stuart Atherton on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40DSQ8R. Transaction: MzExNjQ5NzQxNGFkaXF6a2N4.

  13. 2 February 2015 Appointment of Mr Scott Alexander Thomson as a secretary on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: AP03. Barcode: X40DSQAY. Transaction: MzExNjQ5NzM4M2FkaXF6a2N4.

  14. 11 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: X3MI8GSO. Transaction: MzExMzMwMjg2MmFkaXF6a2N4.

  15. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUSPL. Transaction: MzA5NDUzMjI4NGFkaXF6a2N4.

  16. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3Z609. Transaction: MzA4ODc2NzY3N2FkaXF6a2N4.

  17. 2 September 2013 Termination of appointment of Simon Oswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JWKW. Transaction: MzA4NDI0NzE5NmFkaXF6a2N4.

  18. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKK4B. Transaction: MzA3Mjk5NTcyOGFkaXF6a2N4.

  19. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFHR2O. Transaction: MzA2MjYzNzU1OGFkaXF6a2N4.

  20. 1 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13SFD1F. Transaction: MzA1MzQzODg0N2FkaXF6a2N4.

  21. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASRVKVY1. Transaction: MzA0MDc2Mzg1NmFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XR4TPRNO. Transaction: MzAzMjE2ODg5OWFkaXF6a2N4.

  23. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMGRDOOS. Transaction: MzAyNjI1NTcxNmFkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XP2Y5HNV. Transaction: MzAwOTgxOTc5NWFkaXF6a2N4.

  25. 12 November 2009 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: A8AG5EQH. Transaction: MzAwMjc0MTQ1NGFkaXF6a2N4.

  26. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR3RVDWZ. Transaction: MzAwMDQ0MzQ2NGFkaXF6a2N4.

  27. 18 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXE088M. Transaction: MjAyODM0Mjk0N2FkaXF6a2N4.

  28. 6 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A599P3OD. Transaction: MjAxNDg3MjI1OGFkaXF6a2N4.

  29. 6 March 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG1PXRC. Transaction: MjAwMDgzMTI3NGFkaXF6a2N4.

  30. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjU4NzQ4OGFkaXF6a2N4.

  31. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1Mjg1MGFkaXF6a2N4.

  32. 21 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU3ODQxM2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4OTgxMmFkaXF6a2N4.

  34. 13 September 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQwMDk5NmFkaXF6a2N4.

  35. 9 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkzOTMzMWFkaXF6a2N4.

  36. 31 May 2005 Ad 21/03/05--------- £ si [email protected]=130 £ ic 1/131 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTUzMzM2M2FkaXF6a2N4.

  37. 10 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDc5NjIwOGFkaXF6a2N4.

  38. 10 May 2005 Nc inc already adjusted 21/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDMzNDIzN2FkaXF6a2N4.

  39. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg0NTE1MmFkaXF6a2N4.

  40. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTYyMzc1MmFkaXF6a2N4.

  41. 10 May 2005 Registered office changed on 10/05/05 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMxMTY5OGFkaXF6a2N4.

  42. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3MjEzMWFkaXF6a2N4.

  43. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkzOTI2OGFkaXF6a2N4.

  44. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ5ODI0MGFkaXF6a2N4.

  45. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA5NDI4NGFkaXF6a2N4.

  46. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM1MDM5N2FkaXF6a2N4.

  47. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI3MzMyMmFkaXF6a2N4.

  48. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDMwODM1OGFkaXF6a2N4.

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