1st Defence Fabrications Limited

Company Registration Number: 06493738

Company registered in England and Wales

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1st Defence Fabrications Limited is a Private Company Limited by Shares first registered on 5 February 2008. Its current registered address is in Driffield, North Humberside.

Registered Address

BRADBURY & CO ACCOUNTANTS LIMITED
34 MIDDLE STREET SOUTH
DRIFFIELD
NORTH HUMBERSIDE
YO25 6PS

There are 65 companies currently registered at this postcode, including this one.

All companies at YO25 6PS

Registration Data

Company Number

06493738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £142,873£124,276£142,185£176,806£112,190
of which Cash £83,867£89,822£119,473£129,447£54,227
Total Assets £142,873£124,276£142,185£176,806£112,190
Current Liabilities £170,695£105,211£58,014£58,871£45,130
Net Current Assets £-27,822£19,065£84,171£117,935£67,060
Total Net Worth £22,920£74,433£139,848£167,656£102,705

Previous Names

No previous names

Company Officers

  • GREENLAW, Carl Andrew

    Secretary

    Appointed on 5 February 2008

     

    11 Manor Close
    Nafferton
    Driffield
    YO25 4HG

  • GREENLAW, Carl Andrew

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    11 Manor Close
    Nafferton
    Driffield
    YO25 4HG

  • SHAW, David Victor Thomas

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    6 Rectory Close
    Nafferton
    Driffield
    East Yorkshire
    YO25 4JA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2008

    Resigned on 5 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2008

    Resigned on 5 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICOBS2. Transaction: MzE2MDQzNDU5NWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT3NK. Transaction: MzE0MzE3OTY3MmFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EKLS3L. Transaction: MzEyOTc2NTUyOWFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41GX8UL. Transaction: MzExNzU3NTMyN2FkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYYUCJ. Transaction: MzExMDcwNzcwMmFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFWFC. Transaction: MzA5NDIyODM4OGFkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FSA2FL. Transaction: MzA4NDA2MjA0OGFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHPFF. Transaction: MzA3MzMzMzU4NGFkaXF6a2N4.

  9. 23 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1FW36SB. Transaction: MzA2Mjg2NTQ3OWFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5T94. Transaction: MzA1MjEwNDk4NWFkaXF6a2N4.

  11. 25 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARJI8W17. Transaction: MzA0MTAwNDA3N2FkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQRPGRKU. Transaction: MzAzMjA2OTk5MGFkaXF6a2N4.

  13. 28 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQFRRKDU. Transaction: MzAxNjU1NTU2OWFkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLRKOHGE. Transaction: MzAwOTM3MTI1MmFkaXF6a2N4.

  15. 12 February 2010 Director's details changed for Carl Andrew Greenlaw on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLRKMHGC. Transaction: MzAwOTM3MTE2NWFkaXF6a2N4.

  16. 12 February 2010 Director's details changed for David Victor Thomas Shaw on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLRKNHGD. Transaction: MzAwOTM3MTE2NmFkaXF6a2N4.

  17. 12 October 2009 Registered office address changed from Carlton House, Mill Street Driffield East Yorkshire YO25 6TN on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKQ90E1V. Transaction: MzAwMDU3NDc5NmFkaXF6a2N4.

  18. 27 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AONOABTN. Transaction: MjAzNzkwMjEwNWFkaXF6a2N4.

  19. 27 July 2009 Ad 21/07/09\gbp si [email protected]=20\gbp ic 79/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PAC04BTJ. Transaction: MjAzNzg5NDUxOGFkaXF6a2N4.

  20. 9 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP70Y786. Transaction: MjAyNTM2NDY0M2FkaXF6a2N4.

  21. 26 February 2008 Ad 05/02/08\gbp si [email protected]=10\gbp ic 70/80\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYFCSXG4. Transaction: MjAwMDI3MjAxNmFkaXF6a2N4.

  22. 26 February 2008 Ad 05/02/08\gbp si [email protected]=69\gbp ic 1/70\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYFCTXG5. Transaction: MjAwMDI3MTg4NWFkaXF6a2N4.

  23. 6 February 2008 Registered office changed on 06/02/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3MjUwNmFkaXF6a2N4.

  24. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NDAyNmFkaXF6a2N4.

  25. 6 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3MzEwNmFkaXF6a2N4.

  26. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3MzYwNmFkaXF6a2N4.

  27. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3NDQ0OGFkaXF6a2N4.

  28. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkzNjk5MmFkaXF6a2N4.

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