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Home > England & Wales Companies > LYCETT FABRICATIONS LIMITED
Company Information for

LYCETT FABRICATIONS LIMITED

MARINER, UNIT 108 LICHFIELD ROAD IND ESTA, TAMWORTH, STAFFORDSHIRE, B79 7UL,
Company Registration Number
02972457
Private Limited Company
Active

Company Overview

About Lycett Fabrications Ltd
LYCETT FABRICATIONS LIMITED was founded on 1994-09-30 and has its registered office in Tamworth. The organisation's status is listed as "Active". Lycett Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LYCETT FABRICATIONS LIMITED
 
Legal Registered Office
MARINER
UNIT 108 LICHFIELD ROAD IND ESTA
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in B79
 
Telephone0182753231
 
Filing Information
Company Number 02972457
Company ID Number 02972457
Date formed 1994-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB655288896  
Last Datalog update: 2025-01-05 13:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYCETT FABRICATIONS LIMITED
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Company Officers of LYCETT FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD VERNON RATLEDGE
 Company Secretary 2012-02-08
DAVID ANDREW KENNING
 Director 2013-06-30
JOHN WILLIAM RATLEDGE
 Director 2012-02-08
JONATHAN EDWARD VERNON RATLEDGE
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WITHERS
 Director 1995-01-06 2013-06-30
STEVEN WILLIAM CARTMELL
 Company Secretary 2006-09-25 2012-02-08
LESLIE ARTHUR ALLSOBROOK
 Director 1995-01-06 2012-02-08
STEVEN WILLIAM CARTMELL
 Director 1995-01-06 2012-02-08
DAVID ROBERT WOODINGS
 Director 1995-01-06 2012-02-08
NEIL JOSEPH MAGEE
 Director 2003-12-17 2008-12-31
MICHAEL WITHERS
 Company Secretary 2000-03-02 2006-09-25
ANTHONY JOHN APPELBE
 Director 1995-01-06 2003-10-22
LAYTONS SECRETARIES LIMITED
 Company Secretary 1995-02-10 2000-03-02
ROBERT DOUGLAS ARMITAGE
 Director 1995-01-06 1996-04-26
PAUL EDWARD JOHN BAKER
 Company Secretary 1995-01-06 1995-02-10
BART SECRETARIES LIMITED
 Nominated Secretary 1994-09-30 1995-01-06
BART MANAGEMENT LIMITED
 Nominated Director 1994-09-30 1995-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM RATLEDGE JAYCEE (COPPICE SIDE) LIMITED Director 2018-04-25 CURRENT 2013-12-09 Active
JOHN WILLIAM RATLEDGE COPPICE SIDE ENGINEERING LTD Director 2018-04-25 CURRENT 2008-12-12 Active
JOHN WILLIAM RATLEDGE C.H.TAYLOR & CO.,LIMITED Director 2017-05-10 CURRENT 1924-11-04 Active
JOHN WILLIAM RATLEDGE TAYLOR SPECIAL STEELS LIMITED Director 2017-05-10 CURRENT 1990-09-24 Active
JOHN WILLIAM RATLEDGE STAINLESS TUBE & NEEDLE COMPANY LIMITED Director 2015-02-13 CURRENT 1989-04-20 Active
JOHN WILLIAM RATLEDGE LYCETT HOLDINGS LIMITED Director 2012-02-08 CURRENT 1999-04-20 Active
JOHN WILLIAM RATLEDGE TAMWORTH STEEL STOCKHOLDERS LIMITED Director 1991-11-30 CURRENT 1973-04-19 Active
JOHN WILLIAM RATLEDGE TAMWORTH STEEL SERVICES LIMITED Director 1990-12-31 CURRENT 1982-06-09 Active
JONATHAN EDWARD VERNON RATLEDGE JAYCEE (COPPICE SIDE) LIMITED Director 2018-04-25 CURRENT 2013-12-09 Active
JONATHAN EDWARD VERNON RATLEDGE COPPICE SIDE ENGINEERING LTD Director 2018-04-25 CURRENT 2008-12-12 Active
JONATHAN EDWARD VERNON RATLEDGE C.H.TAYLOR & CO.,LIMITED Director 2017-05-10 CURRENT 1924-11-04 Active
JONATHAN EDWARD VERNON RATLEDGE TAYLOR SPECIAL STEELS LIMITED Director 2017-05-10 CURRENT 1990-09-24 Active
JONATHAN EDWARD VERNON RATLEDGE STAINLESS TUBE & NEEDLE COMPANY LIMITED Director 2015-01-13 CURRENT 1989-04-20 Active
JONATHAN EDWARD VERNON RATLEDGE OLD VESEYANS SPORTS CLUB LIMITED Director 2014-01-14 CURRENT 1950-07-27 Active
JONATHAN EDWARD VERNON RATLEDGE LYCETT HOLDINGS LIMITED Director 2012-02-08 CURRENT 1999-04-20 Active
JONATHAN EDWARD VERNON RATLEDGE TAMWORTH STEEL STOCKHOLDERS LIMITED Director 1991-04-16 CURRENT 1973-04-19 Active
JONATHAN EDWARD VERNON RATLEDGE TAMWORTH STEEL SERVICES LIMITED Director 1990-12-31 CURRENT 1982-06-09 Active

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
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-01CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-27CH01Director's details changed for Mr David Andrew Kenning on 2021-09-20
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 103000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 103000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 103000
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN EDWARD VERNON LEDGE on 2012-11-01
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-19AP01DIRECTOR APPOINTED MR DAVID ANDREW KENNING
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHERS
2012-12-03AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-20MISCSection 519
2012-02-14MG01Particulars of a mortgage or charge / charge no: 3
2012-02-13AP03Appointment of Jonathan Edward Vernon Ledge as company secretary
2012-02-13AP01DIRECTOR APPOINTED MR JOHN WILLIAM RATLEDGE
2012-02-13AP01DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON RATLEDGE
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CARTMELL
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODINGS
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTMELL
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLSOBROOK
2012-02-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-13AR0130/09/11 FULL LIST
2011-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-28AR0130/09/10 FULL LIST
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-29AR0130/09/09 FULL LIST
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL MAGEE
2008-10-24363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-08288bSECRETARY RESIGNED
2006-11-01353LOCATION OF REGISTER OF MEMBERS
2006-11-01363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-16288aNEW DIRECTOR APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-10-16363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-06363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-23353LOCATION OF REGISTER OF MEMBERS
2001-10-23363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-12-14288cDIRECTOR'S PARTICULARS CHANGED
2000-10-10363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-26(W)ELRESS366A DISP HOLDING AGM 16/06/00
2000-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-26(W)ELRESS252 DISP LAYING ACC 16/06/00
2000-06-26(W)ELRESS386 DIS APP AUDS 16/06/00
2000-04-07288aNEW SECRETARY APPOINTED
2000-04-07288bSECRETARY RESIGNED
1999-10-11363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0259983 Active Licenced property: LICHFIELD ROAD INDUSTRIAL EST MARINER TAMWORTH GB B79 7UL. Correspondance address: MARINER TAMWORTH GB B79 7UL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0259983 Active Licenced property: LICHFIELD ROAD INDUSTRIAL EST MARINER TAMWORTH GB B79 7UL. Correspondance address: MARINER TAMWORTH GB B79 7UL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYCETT FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT ASSIGNMENT 1995-09-25 Satisfied GBE INTERNATIONAL PLC
DEBENTURE 1995-01-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LYCETT FABRICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LYCETT FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LYCETT FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYCETT FABRICATIONS 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 (25110 - Manufacture of metal structures and parts of structures) as LYCETT FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYCETT FABRICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYCETT FABRICATIONS 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 LYCETT FABRICATIONS 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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