Active
Company Information for A.B.R. FABRICATIONS LIMITED
632 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 5AD,
|
Company Registration Number
03428169 Private Limited Company
Active |
| Company Name | |
|---|---|
| A.B.R. FABRICATIONS LIMITED | |
| Legal Registered Office | |
| 632 LIVERPOOL ROAD IRLAM MANCHESTER M44 5AD Other companies in M44 | |
| Company Number | 03428169 | |
|---|---|---|
| Company ID Number | 03428169 | |
| Date formed | 1997-09-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 10:16:09 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY GLYNN |
||
STUART JAMES HARRISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BELINDA GLYNN |
Company Secretary | ||
BELINDA GLYNN |
Director | ||
GAYNOR FIDLER |
Company Secretary | ||
BRIAN FIDLER |
Director | ||
RICHARD IAN HAMPTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A B R STAINLESS LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/09/25, WITH NO UPDATES | ||
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JON GRUNDY | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART JAMES HARRISON | ||
| APPOINTMENT TERMINATED, DIRECTOR MYRA SMITH-HONEY | ||
| DIRECTOR APPOINTED MR JACK DAVISON | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Ms Myra Smith-Honey on 2022-09-13 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Myra Smith-Honey on 2022-09-13 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MYRA SMITH-HONEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
| PSC02 | Notification of A B R Stainless Limited as a person with significant control on 2019-06-11 | |
| PSC07 | CESSATION OF JOHN ANTHONY GLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GLYNN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034281690001 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GLYNN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA GLYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA GLYNN | |
| TM02 | Termination of appointment of Belinda Glynn on 2016-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 7 Palatine Close Irlam Manchester M44 6ZJ | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stuart James Harrison on 2015-06-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GLYNN / 25/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BELINDA GLYNN on 2015-06-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA GLYNN / 25/06/2015 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Belinda Glynn on 2014-06-25 | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034281690002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034281690001 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA GLYNN / 03/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA GLYNN / 03/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GLYNN / 03/09/2011 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES01 | ALTER ARTICLES 28/04/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED BELINDA GLYNN | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HARRISON / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GLYNN / 03/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 78/52 31/07/07 £ SR 26@1=26 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: UNIT 14 THAMES TRADING CENTRE WOODROW WAY IRLAM MANCHESTER M44 6BP | |
| 169 | £ IC 103/78 30/05/06 £ SR 25@1=25 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| 123 | £ NC 1000/1100 10/09/05 | |
| 88(2)R | AD 10/09/05--------- £ SI 3@1=3 £ IC 100/103 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
|
|
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 A.B.R. FABRICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as A.B.R. 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. |