NEWFIELD FABRICATIONS COMPANY LIMITED - SANDBACH


Company Profile Company Filings

Overview

NEWFIELD FABRICATIONS COMPANY LIMITED is a Private Limited Company from SANDBACH and has the status: Active.
NEWFIELD FABRICATIONS COMPANY LIMITED was incorporated 59 years ago on 13/01/1965 and has the registered number: 00834173. The accounts status is FULL and accounts are next due on 30/06/2025.

NEWFIELD FABRICATIONS COMPANY LIMITED - SANDBACH

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HALL LANE WORKS
SANDBACH
CHESHIRE
CW11 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT MORGAN May 1973 British Director 2018-01-23 CURRENT
MR JOHN BRIAN FOWLER Feb 1968 British Director 2018-01-23 CURRENT
MR JOSHUA DUDLEY-TOOLE Sep 1990 British Director 2018-01-23 CURRENT
JOHN ANTHONY WEIGHELL Apr 1937 British Director RESIGNED
RONALD GEORGE MILLER Jul 1960 British Director 1996-04-01 UNTIL 2008-02-29 RESIGNED
MISS DEBBIE KENNERLEY Mar 1972 British Director 2013-05-01 UNTIL 2018-01-23 RESIGNED
ANDREW JONATHAN HODGSON British Director 1994-04-01 UNTIL 2016-12-28 RESIGNED
JOAN BINNS Apr 1939 British Director RESIGNED
DONALD RAINFORD BINNS Mar 1938 British Director RESIGNED
DAVID ANTHONY BINNS Apr 1965 British Director RESIGNED
ANDREW JONATHAN HODGSON British Secretary 1992-08-10 UNTIL 2016-12-28 RESIGNED
WENDY ANNE BINNS Secretary RESIGNED
JOAN BINNS Apr 1939 British Secretary 1992-07-02 UNTIL 1992-08-10 RESIGNED
MR DAVID ANTHONY BINNS Secretary 2016-12-28 UNTIL 2018-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henbury Engineering Co Ltd 2018-01-23 - 2018-01-23 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Henbury Engineering Limited 2018-01-23 Macclesfield   Ownership of shares 75 to 100 percent
Mr Donald Rainford Binns 2016-04-06 - 2018-01-23 3/1938 Ownership of shares 50 to 75 percent
Mr David Anthony Binns 2016-04-06 - 2018-01-23 4/1965 Sandbach   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIT-EUROPEAN TRANSPORT LIMITED MIDDLEWICH ENGLAND Active FULL 49410 - Freight transport by road
NEWFIELD INTERNATIONAL COMPANY LIMITED SANDBACH Active DORMANT 99999 - Dormant Company
STEVENAGE SHEET METAL CO. LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SILVER ARROW LOGISTICS LTD MIDDLEWICH ENGLAND Active SMALL 49410 - Freight transport by road
GOYT KITCHEN FABRICATIONS LIMITED ASHTON-UNDER-LYNE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CREWE STOVE ENAMELLING COMPANY LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
PATHSTONE FINANCE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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THE RED7 PARTNERSHIP LIMITED MACCLESFIELD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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SILVER ARROW RECRUITMENT LIMITED MIDDLEWICH ENGLAND Active SMALL 78200 - Temporary employment agency activities
BRIT EUROPEAN TRANSPORT DF LIMITED CREWE UNITED KINGDOM Dissolved... DORMANT 49410 - Freight transport by road
BOS LOGISTICA LIMITED MIDDLEWICH ENGLAND Active SMALL 49410 - Freight transport by road
11407982 LIMITED CREWE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MILES MORE MEDIA LIMITED MIDDLEWICH ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
KATHAY SOLUTIONS LTD NORTHWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVOICE FINANCE SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Newfield Fabrications Company Limited - Limited company accounts 23.2 2023-12-16 30-09-2023 £489,918 Cash £6,512,467 equity
Newfield Fabrications Company Limited - Limited company accounts 23.1 2023-07-01 30-09-2022 £736,588 Cash £6,233,668 equity
Newfield Fabrications Company Limited - Limited company accounts 20.1 2022-05-12 30-09-2021 £73,289 Cash £6,039,559 equity
Newfield Fabrications Company Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £154,817 Cash £5,768,629 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFIELD INTERNATIONAL COMPANY LIMITED SANDBACH Active DORMANT 99999 - Dormant Company
CREWE STOVE ENAMELLING COMPANY LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
HENBURY ENGINEERING LIMITED SANDBACH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.