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Home > England & Wales Companies > CENTRAL FABRICATIONS & FACADES LIMITED
Company Information for

CENTRAL FABRICATIONS & FACADES LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
07073251
Private Limited Company
Liquidation

Company Overview

About Central Fabrications & Facades Ltd
CENTRAL FABRICATIONS & FACADES LIMITED was founded on 2009-11-11 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Central Fabrications & Facades Limited is a Private Limited Company registered in ENGLAND 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
CENTRAL FABRICATIONS & FACADES LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in B44
 
Filing Information
Company Number 07073251
Company ID Number 07073251
Date formed 2009-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 12:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL FABRICATIONS & FACADES LIMITED
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Company Officers of CENTRAL FABRICATIONS & FACADES LIMITED

Current Directors
Officer Role Date Appointed
JANINE MARGARET MURPHY
Company Secretary 2009-12-16
PAUL WILLIAM MCNICHOLAS
Director 2012-02-06
STEVEN GORDON WHITE
Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOHN SMITH
Director 2010-01-15 2012-01-30
MARTYN JOHN SMITH
Director 2009-12-10 2010-01-08
STEPHEN JOHN SCOTT
Director 2009-11-11 2009-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GORDON WHITE WEATHERFAST LIMITED Director 2013-03-01 CURRENT 2013-02-12 Active
STEVEN GORDON WHITE UNIQUE INDUSTRIAL ROOFING LIMITED Director 1994-09-20 CURRENT 1994-09-20 Liquidation

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
2024-02-15Voluntary liquidation Statement of receipts and payments to 2024-01-01
2023-02-18Voluntary liquidation Statement of receipts and payments to 2023-01-01
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-01
2021-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-01
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-01
2019-02-09LIQ02Voluntary liquidation Statement of affairs
2019-02-09600Appointment of a voluntary liquidator
2019-02-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-02
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Unit 4 Winster Grove Great Barr Birmingham West Midlands B44 9EG
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM MCNICHOLAS
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-14AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30SH0128/11/12 STATEMENT OF CAPITAL GBP 100000
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Mr Stephen Gordon White on 2012-11-11
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR JANINE MARGARET MURPHY on 2012-11-11
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01MG01Particulars of a mortgage or charge / charge no: 2
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
2012-02-20AP01DIRECTOR APPOINTED MR PAUL WILLIAM MCNICHOLAS
2011-11-21AR0111/11/11 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-12AR0111/11/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED MARTIN JOHN SMITH
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
2010-01-15AP01DIRECTOR APPOINTED STEVEN GORDON WHITE
2010-01-15SH0111/12/09 STATEMENT OF CAPITAL GBP 79999
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM UNIT 4 WINSTER GROVE GREAT BARR BIRMINGHAM B44 9EG
2010-01-08AP03SECRETARY APPOINTED JANINE MARGARET MURPHY
2009-12-16AP01DIRECTOR APPOINTED MARTYN JOHN SMITH
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2009-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OD2001219 Active Licenced property: WALLOWS LANE CENTRAL FABRICATIONS & FACADES LIMITED WALSALL GB WS1 4AG;UNIT 4 CENTRAL FABRICTIONS & FACADES LTD WINSTER GROVE GREAT BARR BIRMINGHAM WINSTER GROVE GB B44 9EG. Correspondance address: WALLOWS LANE WALSALL GB WS1 4AG

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
Notices to2019-01-29
Appointmen2019-01-29
Resolution2019-01-29
Petitions 2018-12-27
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL FABRICATIONS & FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-01 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2010-01-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CENTRAL FABRICATIONS & FACADES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL FABRICATIONS & FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL FABRICATIONS & FACADES LIMITED
Trademarks
We have not found any records of CENTRAL FABRICATIONS & FACADES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL FABRICATIONS & FACADES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-10-10 GBP £52,800
Sandwell Metroplitan Borough Council 2014-10-10 GBP £52,800
Sandwell Metroplitan Borough Council 2014-09-04 GBP £42,000
Sandwell Metroplitan Borough Council 2014-09-04 GBP £42,000

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 CENTRAL FABRICATIONS & FACADES 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.
Import/Export of Goods
Goods imported/exported by CENTRAL FABRICATIONS & FACADES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCENTRAL FABRICATIONS & FACADES LIMITEDEvent Date2019-01-29
 
Initiating party Event TypeAppointmen
Defending partyCENTRAL FABRICATIONS & FACADES LIMITEDEvent Date2019-01-29
Company Number: 07073251 Name of Company: CENTRAL FABRICATIONS & FACADES LIMITED Nature of Business: Manufacture of roofing fabrications Type of Liquidation: Creditors' Voluntary Liquidation Registere…
 
Initiating party Event TypeResolution
Defending partyCENTRAL FABRICATIONS & FACADES LIMITEDEvent Date2019-01-29
 
Initiating party Event TypePetitions
Defending partyCENTRAL FABRICATIONS & FACADES LIMITED Event Date2018-12-27
In the High Court of Justice (Chancery Division) Companies Court No 9742 of 2018 In the Matter of CENTRAL FABRICATIONS & FACADES LIMITED (Company Number 07073251 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL FABRICATIONS & FACADES 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 CENTRAL FABRICATIONS & FACADES 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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