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Home > England & Wales Companies > FABTECH SHEET METAL LTD.
Company Information for

FABTECH SHEET METAL LTD.

12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH,
Company Registration Number
06469037
Private Limited Company
Active

Company Overview

About Fabtech Sheet Metal Ltd.
FABTECH SHEET METAL LTD. was founded on 2008-01-10 and has its registered office in Wisbech. The organisation's status is listed as "Active". Fabtech Sheet Metal Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FABTECH SHEET METAL LTD.
 
Legal Registered Office
12/13 THE CRESCENT
WISBECH
CAMBRIDGESHIRE
PE13 1EH
Other companies in PE13
 
Filing Information
Company Number 06469037
Company ID Number 06469037
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928445009  
Last Datalog update: 2024-02-06 22:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABTECH SHEET METAL LTD.
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Company Officers of FABTECH SHEET METAL LTD.

Current Directors
Officer Role Date Appointed
JAMES HAROLD MILSOM
Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FRANCIS MILSOM
Company Secretary 2008-01-10 2017-06-30
ANTHONY FRANCIS MILSOM
Director 2008-01-10 2017-06-30
TERENCE MICHAEL MILSOM
Director 2008-01-10 2015-01-30
JAMES HAROLD MILSOM
Company Secretary 2008-01-10 2008-01-10
TERENCE MICHAEL MILSOM
Company Secretary 2008-01-10 2008-01-10

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
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 064690370003
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 064690370004
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 064690370005
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-06-04CH01Director's details changed for Mr James Harold Milsom on 2020-06-04
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 100
2019-06-25RES09Resolution of authority to purchase a number of shares
2019-06-25SH03Purchase of own shares
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-11PSC04Change of details for James Harold Milsom as a person with significant control on 2018-01-31
2019-01-11PSC07CESSATION OF TERENCE MICHAEL MILSOM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20RES13Resolutions passed:
  • Proposed contract, company agrees to purchase from terrance milson. 16/02/2018
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 120
2018-02-20SH06Cancellation of shares. Statement of capital on 2018-01-31 GBP 120
2018-02-20SH03Purchase of own shares
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-02-19PSC07CESSATION OF ANTHONY FRANCIS MILSOM AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19PSC04Change of details for James Harold Milsom as a person with significant control on 2017-06-30
2018-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MICHAEL MILSOM
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 140
2017-08-11SH06Cancellation of shares. Statement of capital on 2017-06-30 GBP 140
2017-08-11SH03Purchase of own shares
2017-07-20TM02Termination of appointment of Anthony Francis Milsom on 2017-06-30
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS MILSOM
2017-04-18SH06Cancellation of shares. Statement of capital on 2017-01-30 GBP 240
2017-04-18RES09Resolution of authority to purchase a number of shares
2017-04-18SH03Purchase of own shares
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 260
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS MILSOM / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD MILSOM / 28/03/2017
2016-05-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 260
2016-05-12SH0629/01/16 STATEMENT OF CAPITAL GBP 260
2016-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 280
2016-01-18AR0110/01/16 FULL LIST
2015-06-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MILSOM
2015-02-20MEM/ARTSARTICLES OF ASSOCIATION
2015-02-20RES13COMPANY BUSINESS 29/01/2015
2015-02-20RES01ALTER ARTICLES 29/01/2015
2015-02-20RES01ALTER ARTICLES 29/01/2015
2015-02-20MEM/ARTSARTICLES OF ASSOCIATION
2015-02-20RES12VARYING SHARE RIGHTS AND NAMES
2015-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 280
2015-02-20SH0630/01/15 STATEMENT OF CAPITAL GBP 280
2015-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-06AR0110/01/15 FULL LIST
2014-10-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 8 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EN
2014-01-10AR0110/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-04AR0110/01/13 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-11AR0110/01/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0110/01/11 FULL LIST
2010-08-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-15AR0110/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL MILSOM / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD MILSOM / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS MILSOM / 15/01/2010
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY TERENCE MILSOM
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY JAMES MILSOM
2009-01-2388(2)CAPITALS NOT ROLLED UP
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-10NEWINCINCORPORATION 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 FABTECH SHEET METAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 FABTECH SHEET METAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2013-02-23 Outstanding ASSET MACHINE TOOLS LIMITED
LEASE 2008-02-19 Satisfied ASSET MACHINE TOOLS LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 FABTECH SHEET METAL LTD.

Intangible Assets
Patents
We have not found any records of FABTECH SHEET METAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FABTECH SHEET METAL LTD.
Trademarks
We have not found any records of FABTECH SHEET METAL LTD. registering or being granted any trademarks
Income
Government Income

Government spend with FABTECH SHEET METAL LTD.

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2011-09-15 GBP £2,358

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FABTECH SHEET METAL 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 FABTECH SHEET METAL 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 FABTECH SHEET METAL 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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