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Company Information for

G M FABRICATION SERVICES LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,

Company Registration Number

04214198

Private Limited Company

Liquidation

Company Overview

About G M Fabrication Services Ltd

G M FABRICATION SERVICES LIMITED was founded on 2001-05-10 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". G M Fabrication Services 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

Legal Registered Office
Company Name
G M FABRICATION SERVICES LIMITED

26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Other companies in MK18

Filing Information

Company Number		04214198
Company ID Number		04214198
Date formed		2001-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 23:17:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G M FABRICATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED

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Company Officers of G M FABRICATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BHARAT KAPOOR	Director	2016-06-09
SURINDER PAL KLAIRE	Director	2016-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET OSBORN	Director	2010-12-09	2016-06-09
MICHAEL PAUL OSBORN	Director	2001-05-10	2016-06-09
GEOFFREY CHARLES CUNNINGTON	Company Secretary	2001-05-10	2010-12-01
GEOFFREY CHARLES CUNNINGTON	Director	2001-05-10	2010-12-01
KENNETH EDWIN DAVIES	Company Secretary	2001-05-10	2001-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BHARAT KAPOOR	OMNI GM HOLDINGS LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Active - Proposal to Strike off
BHARAT KAPOOR	ABOTECH SERVICES LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
SURINDER PAL KLAIRE	COMMERCIAL PANELS AND PRESSINGS LTD.	Director	2017-08-03	CURRENT	2015-03-24	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.

Date	Document Type	Document Description
2018-09-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2018:LIQ. CASE NO.1
2017-07-25	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 16 GRANGE FARM INDUSTRIAL ESTATE LITTLE CHESTERTON BICESTER OXFORDSHIRE OX25 3PD ENGLAND
2017-07-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 COTON LANE ERDINGTON BIRMINGHAM B23 6TP ENGLAND
2017-02-28	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-01-24	MR01	REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 042141980002
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER PAL KLAIRE / 07/12/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BHARAT KAPOOR / 07/12/2016
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-06-30	AP01	DIRECTOR APPOINTED SURINDER PAL KLAIRE
2016-06-30	AP01	DIRECTOR APPOINTED BHARAT KAPOOR
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORN
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET OSBORN
2016-06-29	AP01	DIRECTOR APPOINTED MR SURINDER PAL KLAIRE
2016-06-29	AP01	DIRECTOR APPOINTED MR. BHARAT KAPOOR
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10	AR01	10/05/16 FULL LIST
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL OSBORN / 01/05/2016
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET OSBORN / 14/04/2016
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL OSBORN / 14/04/2016
2015-11-25	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	10/05/15 FULL LIST
2015-01-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	10/05/14 FULL LIST
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	10/05/13 FULL LIST
2012-12-03	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-17	AR01	10/05/12 FULL LIST
2012-02-02	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	10/05/11 FULL LIST
2011-04-20	SH01	07/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-18	SH01	07/04/11 STATEMENT OF CAPITAL GBP 90
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CUNNINGTON
2011-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY CUNNINGTON
2011-01-17	AP01	DIRECTOR APPOINTED JANET OSBORN
2010-12-15	SH01	09/12/10 STATEMENT OF CAPITAL GBP 10
2010-06-21	AR01	10/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL OSBORN / 09/05/2010
2010-02-27	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: G P G HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW
2006-05-23	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-21	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 17 BEACHAMPTON BUSINESS PARK NASH ROAD BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK18 6EA
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ
2003-05-18	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-16	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-05-22	288a	NEW SECRETARY APPOINTED
2001-05-22	288b	SECRETARY RESIGNED
2001-05-10	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to G M FABRICATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-07-07
Appointmen	2017-07-07

Fines / Sanctions

No fines or sanctions have been issued against G M FABRICATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-04	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 5,666
Creditors Due After One Year	2012-05-31	£ 9,658
Creditors Due Within One Year	2013-05-31	£ 198,808
Creditors Due Within One Year	2012-05-31	£ 256,886
Provisions For Liabilities Charges	2013-05-31	£ 4,949
Provisions For Liabilities Charges	2012-05-31	£ 9,344

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 G M FABRICATION SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Current Assets	2013-05-31	£ 185,882
Current Assets	2012-05-31	£ 238,365
Debtors	2013-05-31	£ 181,980
Debtors	2012-05-31	£ 236,814
Shareholder Funds	2013-05-31	£ 18,965
Shareholder Funds	2012-05-31	£ 11,894
Stocks Inventory	2013-05-31	£ 3,000
Stocks Inventory	2012-05-31	£ 1,100
Tangible Fixed Assets	2013-05-31	£ 42,506
Tangible Fixed Assets	2012-05-31	£ 49,417

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G M FABRICATION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G M FABRICATION SERVICES LIMITED

Trademarks

We have not found any records of G M FABRICATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G M FABRICATION SERVICES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as G M FABRICATION SERVICES LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where G M FABRICATION SERVICES 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 Type	Resolutions for Winding-up
Defending party	G M FABRICATION SERVICES LIMITED	Event Date	2017-07-03
Notice is hereby given that the following written resolutions were passed on 3 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Email: enquiries@griffinandking.co.uk or Tel: 01922 722205 Ag KF40177

Initiating party		Event Type	Appointment of Liquidators
Defending party	G M FABRICATION SERVICES LIMITED	Event Date	2017-07-03
Liquidator's name and address: Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL : Ag KF40177

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G M FABRICATION SERVICES 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 G M FABRICATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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