A C M Fabrications Limited

Company Registration Number: 06228806

Company registered in England and Wales

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A C M Fabrications Limited is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ

There are 531 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

06228806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

28 April 2011

Returns Next Due

26 May 2012

Mortgages

1 in total
1 outstanding

Financial Summary

201020092008
Fixed Assets £217,974£0£0
Current Assets £47,943£95£76
of which Cash £10£0£0
Total Assets £265,917£95£76
Current Liabilities £183,336£0£0
Net Current Assets £-135,393£95£76
Total Net Worth £82,581£95£76

Previous Names

No previous names

Company Officers

  • WINCKLESS, Neil Anthony Roger

    Secretary

    Appointed on 27 April 2007

     

    22 Sherborne Road
    Chessington
    Surrey
    KT9 1AT

  • AYRES, John James

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    9
    Lavender Lane
    Rowledge
    Farnham
    Surrey
    GU10 4AX
    England

  • SAVIN, Richard Ernest

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1940

    2
    Hatfield Close
    West Byfleet
    Surrey
    KT14 6PG
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • WRIGHT, Elliot Johnathan

    Director

    Appointed on 5 January 2010

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Bottle Cottage
    Station Road
    Woolhampton
    Berkshire
    RG7 7SF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Liquidators statement of receipts and payments to 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5YJHEH4. Transaction: MzE2Nzc0MjA1NWFkaXF6a2N4.

  2. 21 January 2016 Liquidators statement of receipts and payments to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4YXGGG9. Transaction: MzE0MDIyMTk5NGFkaXF6a2N4.

  3. 11 March 2015 Liquidators statement of receipts and payments to 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Insolvency. Type: 4.68. Barcode: A42IGEJN. Transaction: MzExODk4NzQ3MGFkaXF6a2N4.

  4. 13 March 2014 Liquidators statement of receipts and payments to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Insolvency. Type: 4.68. Barcode: A33JA3LK. Transaction: MzA5NjIzMDM1N2FkaXF6a2N4.

  5. 4 March 2013 Liquidators statement of receipts and payments to 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Insolvency. Type: 4.68. Barcode: A239DPJN. Transaction: MzA3Mzg4Nzc1MmFkaXF6a2N4.

  6. 23 January 2012 Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: A10PWSX4. Transaction: MzA1MTE2MDE3OWFkaXF6a2N4.

  7. 19 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A10PWSWG. Transaction: MzA1MDk4MTc2OGFkaXF6a2N4.

  8. 19 January 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A10PWSWW. Transaction: MzA1MDk4MTcxOWFkaXF6a2N4.

  9. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDk4MTYxM2FkaXF6a2N4.

  10. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTEwUFdTV09hZGlxemtjeA.

  11. 27 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABW9PUGP. Transaction: MzAzNzg4MzAxNGFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI6Z9TUG. Transaction: MzAzNjU0MDk2OGFkaXF6a2N4.

  13. 3 June 2010 Current accounting period extended from 30 April 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XI08HKJ7. Transaction: MzAxNjg1NzcwOGFkaXF6a2N4.

  14. 18 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO54K3Q. Transaction: MzAxNTc3MDY2NGFkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XW34CJZU. Transaction: MzAxNTU1ODQyM2FkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUGG8JWA. Transaction: MzAxNTMyMDY2NWFkaXF6a2N4.

  17. 1 April 2010 Appointment of Mr John James Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBIQOISE. Transaction: MzAxMjcyODQ4MmFkaXF6a2N4.

  18. 31 March 2010 Termination of appointment of Elliott Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARTEIRE. Transaction: MzAxMjYzNzg5MWFkaXF6a2N4.

  19. 10 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTIwMDY5MGFkaXF6a2N4.

  20. 20 January 2010 Appointment of Elliott Jonathan Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPE9XGT7. Transaction: MzAwNzQ5NTI2NmFkaXF6a2N4.

  21. 23 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALBFNEAW. Transaction: MzAwMTM3Mjk5N2FkaXF6a2N4.

  22. 11 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDQ5NTE5OWFkaXF6a2N4.

  23. 28 July 2009 Ad 21/07/09\gbp si [email protected]=5\gbp ic 95/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PA44LBX0. Transaction: MjAzODA0NDcyNmFkaXF6a2N4.

  24. 25 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWDPB0T. Transaction: MjAzNTg0MTc1NWFkaXF6a2N4.

  25. 12 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: CZ2A09SO. Transaction: MjAzMjcwNjI5N2FkaXF6a2N4.

  26. 17 February 2009 Ad 09/02/09\gbp si [email protected]=19\gbp ic 76/95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZKXV7C4. Transaction: MjAyNTk3NjQ4MGFkaXF6a2N4.

  27. 30 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3GXN1T7. Transaction: MjAwOTkyNDIzNmFkaXF6a2N4.

  28. 23 July 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRXN1NB. Transaction: MjAwOTU0MDMxNmFkaXF6a2N4.

  29. 23 July 2008 Director's change of particulars / richard savin / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFRXG1N4. Transaction: MjAwOTUzOTkyMGFkaXF6a2N4.

  30. 15 June 2007 Ad 27/04/07--------- £ si [email protected]=75 £ ic 1/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk4NTcwMGFkaXF6a2N4.

  31. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2MDUwNGFkaXF6a2N4.

  32. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNTQ3MmFkaXF6a2N4.

  33. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNTIxOGFkaXF6a2N4.

  34. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMjY2M2FkaXF6a2N4.

  35. 31 May 2007 Registered office changed on 31/05/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYyMzY5OGFkaXF6a2N4.

  36. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODkxNTE2MGFkaXF6a2N4.

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