Dissolved 2016-11-01
Company Information for ACONITE STEEL FABRICATIONS LIMITED
3-5 NELSON STREET, LIVERPOOL, L1 5DW,
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Company Registration Number
02944254
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
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ACONITE STEEL FABRICATIONS LIMITED | |
Legal Registered Office | |
3-5 NELSON STREET LIVERPOOL L1 5DW Other companies in L1 | |
Company Number | 02944254 | |
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Date formed | 1994-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA AUSTIN |
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ANTHONY JOSEPH AUSTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA AUSTIN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA AUSTIN | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM KINGHAM AND CO KINGHAM CHAMBERS 5 NELSON STREET LIVERPOOL L1 5DW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA AUSTIN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH AUSTIN / 30/06/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/09/94--------- £ SI 4998@1=4998 £ IC 2/5000 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-11-30 | £ 35,605 |
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Creditors Due Within One Year | 2012-11-30 | £ 35,137 |
Creditors Due Within One Year | 2012-11-30 | £ 35,137 |
Creditors Due Within One Year | 2011-11-30 | £ 39,667 |
Creditors and other liabilities
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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 ACONITE STEEL FABRICATIONS LIMITED
Called Up Share Capital | 2013-11-30 | £ 5,000 |
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Called Up Share Capital | 2012-11-30 | £ 5,000 |
Called Up Share Capital | 2012-11-30 | £ 5,000 |
Called Up Share Capital | 2011-11-30 | £ 5,000 |
Cash Bank In Hand | 2013-11-30 | £ 7,236 |
Cash Bank In Hand | 2012-11-30 | £ 21,215 |
Cash Bank In Hand | 2012-11-30 | £ 21,215 |
Cash Bank In Hand | 2011-11-30 | £ 33,964 |
Current Assets | 2013-11-30 | £ 9,623 |
Current Assets | 2012-11-30 | £ 21,656 |
Current Assets | 2012-11-30 | £ 21,656 |
Current Assets | 2011-11-30 | £ 34,596 |
Debtors | 2013-11-30 | £ 2,387 |
Debtors | 2012-11-30 | £ 0 |
Shareholder Funds | 2011-11-30 | £ 5,169 |
Tangible Fixed Assets | 2013-11-30 | £ 5,898 |
Tangible Fixed Assets | 2012-11-30 | £ 5,898 |
Tangible Fixed Assets | 2012-11-30 | £ 5,898 |
Tangible Fixed Assets | 2011-11-30 | £ 10,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as ACONITE STEEL FABRICATIONS LIMITED are:
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. |