A1 Fabrications & Engineering Limited

Company Registration Number: 06564032

Company registered in England and Wales

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A1 Fabrications & Engineering Limited is a Private Company Limited by Shares first registered on 14 April 2008. Its current registered address is in Northampton.

Registered Address

26 MALLARD CLOSE
EARLS BARTON
NORTHAMPTON
ENGLAND
NN6 0JF

There are 19 companies currently registered at this postcode, including this one.

All companies at NN6 0JF

Registration Data

Company Number

06564032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,595£124,728£103,975£111,213£65,873£65,824£31,953
of which Cash £3,175£5,913£4,292£3,656£0£0£0
Total Assets £78,595£124,728£103,975£111,213£65,873£65,824£31,953
Current Liabilities £127,153£182,420£174,817£165,837£133,413£103,328£95,388
Net Current Assets £-48,558£-57,692£-70,842£-54,624£-67,540£-37,504£-63,435
Total Net Worth £-38,139£-50,274£-65,257£-49,716£-42,635£-4,161£-21,269

Previous Names

No previous names

Company Officers

  • KNIGHT, Gary William John

    Director

    Appointed on 14 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    40 Manor Road
    Mears Ashby
    Northamptonshire
    NN6 0DU

  • STATHER-LODGE, Jason Anthony Andrew

    Secretary

    Appointed on 14 April 2008

    Resigned on 13 March 2009

    4
    Hall Farm
    Sywell Airport Business Park
    Sywell
    Northamptonshire
    NN6 0BN
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 July 2017 Registered office address changed from Unit 9-11 Whitehouse Industrial Estate 80 Main Road, Earls Barton Northampton NN6 0HJ to 26 Mallard Close Earls Barton Northampton NN6 0JF on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Address. Type: AD01. Barcode: X69RSYND. Transaction: MzE3OTQ4NzYyNGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510ZTK. Transaction: MzE3NDIxODIyNWFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KR6E9D. Transaction: MzE2MzAxNDAyMWFkaXF6a2N4.

  4. 28 June 2016 Registration of charge 065640320004, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4QTA2. Transaction: MzE1MTgxNzQ4M2FkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56HYV82. Transaction: MzE0ODA1MjIwNWFkaXF6a2N4.

  6. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI4UBV. Transaction: MzEzOTc5MTM3OGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPNEQ. Transaction: MzEyMjQ3NzM4M2FkaXF6a2N4.

  8. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCX7T. Transaction: MzExNTIyMjE3NmFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37KAA6G. Transaction: MzA5OTcxMzY4OWFkaXF6a2N4.

  10. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ7MQ. Transaction: MzA5MjY1NzM3M2FkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28125DV. Transaction: MzA3NzcxOTQ0MGFkaXF6a2N4.

  12. 16 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26DX3YI. Transaction: MzA3NjYzNjExOGFkaXF6a2N4.

  13. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOV0UP. Transaction: MzA3MTA0MzU0OGFkaXF6a2N4.

  14. 10 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZRFYEZ. Transaction: MzA3MTEzMTU4NmFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18INIJ5. Transaction: MzA1NzExMTI1OWFkaXF6a2N4.

  16. 21 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A155VNCA. Transaction: MzA1NDg5NjMzMGFkaXF6a2N4.

  17. 6 February 2012 Registered office address changed from 5 Mallard Close Earls Barton Northampton NN6 0LS United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WBI2. Transaction: MzA1MTkxNjgyOGFkaXF6a2N4.

  18. 7 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQUX3YYQ. Transaction: MzA0NjcxMzA1OGFkaXF6a2N4.

  19. 26 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABXHLUGU. Transaction: MzAzNzg4MDgwN2FkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XIVKDTVV. Transaction: MzAzNjY0OTg3M2FkaXF6a2N4.

  21. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM27UQTI. Transaction: MzAzMDY4MjU5OWFkaXF6a2N4.

  22. 13 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XVCCAJY7. Transaction: MzAxNTQ2MTg3NGFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Gary William John Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVCC9JY6. Transaction: MzAxNTQ1NzE2NmFkaXF6a2N4.

  24. 19 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PDIVQAU9. Transaction: MjAzNTQyMTU5OWFkaXF6a2N4.

  25. 27 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YRZ9DF. Transaction: MjAzMTUxNTU0MmFkaXF6a2N4.

  26. 23 April 2009 Director's change of particulars / gary knight / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X871R99M. Transaction: MjAzMTI4MTUxOGFkaXF6a2N4.

  27. 22 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7UUW985. Transaction: MjAzMTE4MTMyOGFkaXF6a2N4.

  28. 22 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7UUV984. Transaction: MjAzMTE4MTMyNGFkaXF6a2N4.

  29. 22 April 2009 Registered office changed on 22/04/2009 from 4 hall farm sywell airport business park sywell northamptonshire NN6 0BN england [View PDF]

    Category: Address. Type: 287. Barcode: X7UUU983. Transaction: MjAzMTE4MTMyMGFkaXF6a2N4.

  30. 19 March 2009 Appointment terminated secretary jason stather-lodge [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ7UZ856. Transaction: MjAyODUyNjUzMGFkaXF6a2N4.

  31. 14 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTJJ5YSN. Transaction: MjAwMzE1MjA5MmFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:32:55 +0100