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Home > England & Wales Companies > EUROPEAN FABRICATIONS LTD
Company Information for EUROPEAN FABRICATIONS LTD
12 CARLYON ROAD, CARLYON INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LQ,
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Company Registration Number
 03734377 Private Limited Company
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Company Overview
About European Fabrications Ltd
EUROPEAN FABRICATIONS LTD was founded on 1999-03-17 and has its registered office in Atherstone. The organisation's status is listed as "Active - Proposal to Strike off". European Fabrications Ltd 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 | ||
|---|---|---|
| EUROPEAN FABRICATIONS LTD | ||
| Legal Registered Office | ||
| 12 CARLYON ROAD CARLYON INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LQ Other companies in CV9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03734377 | |
|---|---|---|
| Company ID Number | 03734377 | |
| Date formed | 1999-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 05:55:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN FABRICATIONS LTD
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Company Officers of EUROPEAN FABRICATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA SHORTHOSE |
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DAVID DERRY SHORTHOSE |
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DEBRA SHORTHOSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA ALEXANDRA WINSHIP |
Company Secretary | ||
ROBERT WILLIAM WINSHIP |
Director | ||
SARA ALEXANDRA WINSHIP |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURO FABS ENGINEERING LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 17/03/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037343770003 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 17/03/15 FULL LIST | |
| RES15 | CHANGE OF NAME 11/03/2015 | |
| CERTNM | COMPANY NAME CHANGED EURO FABRICATIONS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 11/03/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 5 BRINDLEY ROAD BAYTON ROAD INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV7 9EP | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS DEBRA SHORTHOSE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/03/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SIMMONE BLACKFORD / 29/10/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 17/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SIMMONE BLACKFORD / 01/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DERRY SHORTHOSE / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DERRY SHORTHOSE / 01/03/2011 | |
| AR01 | 17/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 45 BAYTON ROAD, EXHALL COVENTRY WEST MIDLANDS CV7 9EL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DEBRA SIMMONE BLACKFORD | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 25/03/07-25/03/07 £ SI 75@1=75 £ IC 225/300 | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/01/06--------- £ SI 25@1=25 £ IC 200/225 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/04/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/04--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 28 CHARLECOTE WALK NUNEATON WARWICKSHIRE CV11 4EY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/04/04 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 45 BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9EL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/03 | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 88(2)R | AD 01/09/00-17/03/01 £ SI 99@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 460 NUNEATON ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9SB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 5 KINROSS CLOSE NUNEATON WARWICKSHIRE CV10 7LP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 202-204 SWAN LANE COVENTRY WEST MIDLANDS CV2 4GD | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Licences & Regulatory approval
We could not find any licences issued to EUROPEAN FABRICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPEAN FABRICATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 EUROPEAN FABRICATIONS LTD
Intangible Assets
Patents
We have not found any records of EUROPEAN FABRICATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN FABRICATIONS LTD
Income
Government Income
We have not found government income sources for EUROPEAN FABRICATIONS LTD. 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as EUROPEAN FABRICATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN FABRICATIONS LTD 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 EUROPEAN FABRICATIONS LTD 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 EUROPEAN FABRICATIONS LTD 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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