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Home > England & Wales Companies > D J E FABRICATION & ENGINEERING LIMITED
Company Information for

D J E FABRICATION & ENGINEERING LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
Company Registration Number
02184290
Private Limited Company
Liquidation

Company Overview

About D J E Fabrication & Engineering Ltd
D J E FABRICATION & ENGINEERING LIMITED was founded on 1987-10-28 and has its registered office in Reading. The organisation's status is listed as "Liquidation". D J E Fabrication & Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D J E FABRICATION & ENGINEERING LIMITED
 
Legal Registered Office
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in RG40
 
Filing Information
Company Number 02184290
Company ID Number 02184290
Date formed 1987-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-11
Account next due 2018-06-11
Latest return 2015-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 17:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D J E FABRICATION & ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & CO LIMITED   S LYALL & CO LIMITED
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Company Officers of D J E FABRICATION & ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN AUDREY EUSTACE
Company Secretary 1991-01-11
DEREK EUSTACE
Director 1991-01-11
KATHLEEN AUDREY EUSTACE
Director 1991-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2016-09-234.70Declaration of solvency
2016-09-23600Appointment of a voluntary liquidator
2016-09-23LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-12
2016-09-12AA11/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AA01Current accounting period shortened from 31/10/16 TO 11/09/16
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Units 1 & 2 Rowanwood Ivanhoe Road Hogwood Industrial Estate Finchampstead Nr Wokingham Berks RG40 4QQ
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20CH01Director's details changed for Mr Derek Eustace on 2013-06-20
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 50 Barkham Ride Finchampstead Nr Wokingham Berkshire RG40 4ET
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AAMDAmended accounts made up to 2009-10-31
2010-01-18AR0111/01/10 FULL LIST
2009-12-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN EUSTACE / 14/02/2009
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-02-24363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-04-18ELRESS386 DISP APP AUDS 07/03/07
2007-04-18ELRESS366A DISP HOLDING AGM 07/03/07
2007-03-26363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-01-23363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-02-05363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-23363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-09363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-01-29363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/99
1999-02-12363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-01-21363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-01-19363sRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-01-18363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-01-20363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-22363sRETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1994-02-03169£ IC 140000/100000 25/08/93 £ SR 40000@1=40000
1993-01-26363sRETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-04-01CERTNMCOMPANY NAME CHANGED D J E MECHANICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/04/92
1992-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/92
1992-02-10363sRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1992-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-01-16363aRETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
1991-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-23363RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding

42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to D J E FABRICATION & ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-16
Resolutions for Winding-up2016-09-16
Fines / Sanctions
No fines or sanctions have been issued against D J E FABRICATION & ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1988-09-14 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 206,512
Creditors Due Within One Year 2012-10-31 £ 146,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-09-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D J E FABRICATION & ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 100,000
Called Up Share Capital 2012-10-31 £ 100,000
Cash Bank In Hand 2013-10-31 £ 156,471
Cash Bank In Hand 2012-10-31 £ 63,581
Current Assets 2013-10-31 £ 324,523
Current Assets 2012-10-31 £ 266,844
Debtors 2013-10-31 £ 153,052
Debtors 2012-10-31 £ 188,263
Fixed Assets 2013-10-31 £ 285,375
Fixed Assets 2012-10-31 £ 284,445
Shareholder Funds 2013-10-31 £ 403,386
Shareholder Funds 2012-10-31 £ 404,818
Stocks Inventory 2013-10-31 £ 15,000
Stocks Inventory 2012-10-31 £ 15,000
Tangible Fixed Assets 2013-10-31 £ 285,375
Tangible Fixed Assets 2012-10-31 £ 284,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D J E FABRICATION & ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D J E FABRICATION & ENGINEERING LIMITED
Trademarks
We have not found any records of D J E FABRICATION & ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D J E FABRICATION & ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24330 - Cold forming or folding) as D J E FABRICATION & ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D J E FABRICATION & ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyD J E FABRICATION & ENGINEERING LIMITEDEvent Date2016-09-12
John Arthur Kirkpatrick , (IP No. 002230) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting: Alex Audland at alex.audland@wilkinskennedy.com or on 0118 951 2131.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD J E FABRICATION & ENGINEERING LIMITEDEvent Date2016-09-12
At a general meeting of the members of the above named Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ, on 12 September 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that John Arthur Kirkpatrick , (IP No. 002230) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting: Alex Audland at alex.audland@wilkinskennedy.com or on 0118 951 2131.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D J E FABRICATION & ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D J E FABRICATION & ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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