A.M. FABRICATION (NORTHERN) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
A.M. FABRICATION (NORTHERN) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
A.M. FABRICATION (NORTHERN) LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707882. The accounts status is TOTAL EXEMPTION FULL.
A.M. FABRICATION (NORTHERN) LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707882. The accounts status is TOTAL EXEMPTION FULL.
A.M. FABRICATION (NORTHERN) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2021 | 18/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 2017-10-24 | CURRENT |
| CONSOLIDATED STRUCTURES LIMITED | Corporate Director | 2016-05-20 | CURRENT | ||
| MR DAVID CHARLES TURNER | Oct 1957 | British | Director | 2016-05-20 UNTIL 2017-04-26 | RESIGNED |
| MICHAEL JOHN TRUEMAN | Nov 1959 | British | Director | 1999-02-19 UNTIL 2019-07-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-19 | RESIGNED | ||
| MR JAMES BENJAMIN RACE | Dec 1980 | British | Director | 2018-02-01 UNTIL 2020-09-17 | RESIGNED |
| MR MATTHEW REED | Apr 1990 | British | Director | 2018-08-17 UNTIL 2019-03-29 | RESIGNED |
| MR MATTHEW REED | Apr 1990 | British | Director | 2019-07-02 UNTIL 2019-10-25 | RESIGNED |
| MR ANTHONY PETER NICHOL | Dec 1956 | British | Director | 1999-02-19 UNTIL 2019-03-13 | RESIGNED |
| MR ANTHONY PETER NICHOL | Dec 1956 | British | Secretary | 1999-02-19 UNTIL 2019-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consolidated Structures Ltd | 2016-05-20 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_M_FABRICATION_(NORTHERN - Accounts | 2021-03-30 | 31-03-2020 | £12,699 Cash £-1,054,933 equity |
| A_M_FABRICATION_(NORTHERN - Accounts | 2019-12-21 | 31-03-2019 | £84,933 Cash £979,670 equity |
| A_M_FABRICATION_(NORTHERN - Accounts | 2017-11-28 | 31-03-2017 | £114,404 Cash £989,031 equity |
| Abbreviated Company Accounts - A.M. FABRICATION (NORTHERN) LIMITED | 2014-07-10 | 31-03-2014 | £401,432 Cash £399,091 equity |