All Metal Fabrication & Finishing Ltd

Company Registration Number: 05714052

Company registered in England and Wales

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All Metal Fabrication & Finishing Ltd is a Private Company Limited by Shares first registered on 17 February 2006. Its current registered address is in Wigan, Lancashire.

Registered Address

UNIT 6 AMBER COURT, MARTLAND PARK
OFF WALTHEW HOUSE LANE
WIGAN
LANCASHIRE
WN5 0JY

There are 2 companies currently registered at this postcode, including this one.

All companies at WN5 0JY

Registration Data

Company Number

05714052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2006

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £184,579£169,047£137,706£144,859£107,115£92,499
of which Cash £55,342£30,990£28,540£6,932£2,075£48,082
Total Assets £184,579£169,047£137,706£144,859£107,115£92,499
Current Liabilities £123,508£140,769£129,885£142,909£127,073£61,209
Net Current Assets £61,071£28,278£7,821£1,950£-19,958£31,290
Total Net Worth £81,833£55,201£26,955£19,399£3,270£33,408

Previous Names

  • HARTLEY BROTHERS LIMITED, active until 24 October 2013

Company Officers

  • EATOUGH, Adrian Charles

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    Unit 6
    Amber Court, Martland Park
    Off Walthew House Lane
    Wigan
    Lancashire
    WN5 0JY
    England

  • HARTLEY, Keith

    Secretary

    Appointed on 17 February 2006

    Resigned on 17 February 2011

    Unit 6
    Amber Court, Martland Park
    Off Walthew House Lane
    Wigan
    Lancashire
    WN5 0JY
    England

  • EATOUGH, Jeremy Edward

    Director

    Appointed on 1 November 2011

    Resigned on 1 October 2015

    Nationality: English

    Occupation: Accountant

    Month of birth: December 1968

    Unit 6
    Amber Court, Martland Park
    Off Walthew House Lane
    Wigan
    Lancashire
    WN5 0JY
    England

  • HARTLEY, Gary

    Director

    Appointed on 17 February 2006

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Unit 6
    Amber Court, Martland Park
    Off Walthew House Lane
    Wigan
    Lancashire
    WN5 0JY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 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: A5CP9TZ7. Transaction: MzE1NDg2OTU5OGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BII8X. Transaction: MzE0MjQxMTUwMmFkaXF6a2N4.

  3. 1 October 2015 Termination of appointment of Jeremy Edward Eatough as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3XF4I. Transaction: MzEzMjE5ODg0MWFkaXF6a2N4.

  4. 10 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: X4DHJM5M. Transaction: MzEyODY5MDUwOGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41WG1HE. Transaction: MzExNzk3Mjk4OWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G919GZ. Transaction: MzEwNzY0NjA5OGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC7IJ. Transaction: MzA5NTUzNzgyM2FkaXF6a2N4.

  8. 24 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2JKR7TV. Transaction: MzA4NzU2NzIzMGFkaXF6a2N4.

  9. 24 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2JKR7U3. Transaction: MzA4NzU2NjgwN2FkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVB7DV. Transaction: MzA4MTM5NzcyMWFkaXF6a2N4.

  11. 6 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23BX261. Transaction: MzA3NDAxNzQ4MmFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X237P8AW. Transaction: MzA3Mzc4ODIxNmFkaXF6a2N4.

  13. 17 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: A1NMRI4R. Transaction: MzA2OTQ4ODQzMGFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137OSAX. Transaction: MzA1Mjg5ODY2OGFkaXF6a2N4.

  15. 14 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I984Q. Transaction: MzA1MTE1NDM0MmFkaXF6a2N4.

  16. 8 November 2011 Appointment of Mr Jeremy Edward Eatough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IIPZ1V. Transaction: MzA0NjcxNzM1MWFkaXF6a2N4.

  17. 7 November 2011 Termination of appointment of Gary Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IJSZ1Z. Transaction: MzA0NjcxNzQ3M2FkaXF6a2N4.

  18. 7 November 2011 Appointment of Mr Adrian Charles Eatough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IGQZ1U. Transaction: MzA0NjcxNzE5MmFkaXF6a2N4.

  19. 5 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQE4QYZ5. Transaction: MzA0Njk0MTc4MWFkaXF6a2N4.

  20. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0RR8VCU. Transaction: MzAzOTQ4ODM1NGFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XX039S31. Transaction: MzAzMzE2MDU4MmFkaXF6a2N4.

  22. 2 March 2011 Termination of appointment of Keith Hartley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX038S30. Transaction: MzAzMzE2MDQyNGFkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XND01LWF. Transaction: MzAyMDAwOTg1NWFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XLAY9HS8. Transaction: MzAxMDE1OTUxOWFkaXF6a2N4.

  25. 24 February 2010 Secretary's details changed for Keith Hartley on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XLAY7HS6. Transaction: MzAxMDEzNDkyMGFkaXF6a2N4.

  26. 24 February 2010 Registered office address changed from Unit 6 Amber Court Martland Park Off Walthen House Lane Wigan Lancashire WN5 0JY on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLAY6HS5. Transaction: MzAxMDEzNDkxOWFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Gary Hartley on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XLAY8HS7. Transaction: MzAxMDEzNDkyM2FkaXF6a2N4.

  28. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMN8AAXV. Transaction: MjAzNTU0MDIwNGFkaXF6a2N4.

  29. 2 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJM57T1. Transaction: MjAyNzA1NDE0NGFkaXF6a2N4.

  30. 5 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1K2W1WQ. Transaction: MjAxMDMxMTcyOWFkaXF6a2N4.

  31. 15 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WOMZQS. Transaction: MjAwNTQ1NzU2N2FkaXF6a2N4.

  32. 30 November 2007 Registered office changed on 30/11/07 from: unit 6 amber court martland park off walthew house lane wigan lancashire WN5 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAzMDU2NmFkaXF6a2N4.

  33. 23 November 2007 Registered office changed on 23/11/07 from: unit 7, bispham hall business park, smethurst road, billinge wigan lancashire WN5 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwMjA1M2FkaXF6a2N4.

  34. 24 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDcwMDM5NmFkaXF6a2N4.

  35. 5 April 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODkzMDMyN2FkaXF6a2N4.

  36. 13 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwOTU2OWFkaXF6a2N4.

  37. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA1NDkzOWFkaXF6a2N4.

  38. 17 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ2NzQ5M2FkaXF6a2N4.

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