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4 FABRICATIONS LIMITED - UNIT 20 BOULTON INDUSTRIAL, CENTRE ICKNIELD STREET HOCKLEY, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 04242383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 20 BOULTON INDUSTRIAL
- CENTRE ICKNIELD STREET HOCKLEY
- BIRMINGHAM
- B18 5AU UNIT 20 BOULTON INDUSTRIAL, CENTRE ICKNIELD STREET HOCKLEY, BIRMINGHAM, B18 5AU UK
Management
- Managing Directors
- IAN MALCOLM HETHERINGTON
- DAVID HORSPOOL
- DAVID JOHN SCOTT
- IAN MALCOLM HETHERINGTON
- DAVID HORSPOOL
- Company secretaries
- IAN MALCOLM HETHERINGTON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-06-27
- Age Of Company 2001-06-27 22 years
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Ownership
- Beneficial Owners
- Mr Ian Malcolm Hetherington
- Mr David Horspool
- Mr David John Scott
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-06-27
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4 FABRICATIONS LIMITED Company Description
- 4 FABRICATIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04242383. Its current trading status is "live". It was registered 2001-06-27. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Unit 20 Boulton Industrial .
Get 4 FABRICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Fabrications Limited - UNIT 20 BOULTON INDUSTRIAL, CENTRE ICKNIELD STREET HOCKLEY, BIRMINGHAM, United Kingdom
- 2001-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04242383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04242383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04242383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES (2018-06-27) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 (2018-05-31) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES (2017-07-11) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HORSPOOL (2017-07-11) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM HETHERINGTON (2017-07-11) - PSC01
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31/08/16 TOTAL EXEMPTION SMALL (2017-06-30) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SCOTT (2017-07-12) - PSC01
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keyboard_arrow_right 2016
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27/06/16 FULL LIST (2016-07-04) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2016-03-01) - AA
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keyboard_arrow_right 2015
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27/06/15 FULL LIST (2015-07-10) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-02-12) - AA
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keyboard_arrow_right 2014
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27/06/14 FULL LIST (2014-07-08) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-02-20) - AA
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keyboard_arrow_right 2013
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27/06/13 FULL LIST (2013-07-02) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-14) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANSERMOZ / 30/01/2012 (2012-02-27) - CH01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-30) - AA
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27/06/12 FULL LIST (2012-07-04) - AR01
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keyboard_arrow_right 2011
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27/06/11 FULL LIST (2011-07-06) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-25) - AA
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keyboard_arrow_right 2010
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27/06/10 FULL LIST (2010-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORSPOOL / 27/06/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM HETHERINGTON / 27/06/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANSERMOZ / 27/06/2010 (2010-08-17) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-20) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-06-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANSERMOZ / 01/09/2008 (2009-03-28) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS (2008-07-28) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-24) - AA
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AD 14/03/08 (2008-06-20) - 88(2)
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DIRECTOR APPOINTED DAVID HORSPOOL (2008-03-18) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-07-06) - AA
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keyboard_arrow_right 2006
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AD 14/09/06--------- (2006-09-15) - 88(2)R
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS (2006-08-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-04-27) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS (2004-06-28) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-03) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-08-03) - AA
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NEW SECRETARY APPOINTED (2004-08-03) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS (2003-08-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-05-08) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 (2003-05-01) - 225
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-01-18) - 288b
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NEW SECRETARY APPOINTED (2002-01-18) - 288a
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS (2002-10-03) - 363s
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DIRECTOR RESIGNED (2002-07-05) - 288b
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-07) - 395
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AD 17/08/01--------- (2001-08-29) - 88(2)R
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM: (2001-08-29) - 287
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NEW DIRECTOR APPOINTED (2001-08-29) - 288a
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AD 01/08/01--------- (2001-08-13) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-20) - 288a
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SECRETARY RESIGNED (2001-07-20) - 288b
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DIRECTOR RESIGNED (2001-07-20) - 288b
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NEW DIRECTOR APPOINTED (2001-07-20) - 288a
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INCORPORATION DOCUMENTS (2001-06-27) - NEWINC
