Company number 03338140
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 February 2016
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of NEEDHAM FABRICATIONS LIMITED are www.needhamfabrications.co.uk, and www.needham-fabrications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Needham Fabrications Limited is a Private Limited Company.
The company registration number is 03338140. Needham Fabrications Limited has been working since 21 March 1997.
The present status of the company is Active. The registered address of Needham Fabrications Limited is Lion Barn Industrial Estate Needham Market Ipswich Suffolk Ip6 8nz. The company`s financial liabilities are £346.7k. It is £4.93k against last year. The cash in hand is £154.1k. It is £18.74k against last year. And the total assets are £464.54k, which is £-57.04k against last year. MCCARTHY, Kevin Paul is a Secretary of the company. MCCARTHY, Kevin Paul is a Director of the company. MCCARTHY, Michaela is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARVEY, Linda Margaret has been resigned. Director MCCARTHY, John Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Cold forming or folding".
needham fabrications Key Finiance
LIABILITIES
£346.7k
+1%
CASH
£154.1k
+13%
TOTAL ASSETS
£464.54k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 21 March 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 21 March 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 21 March 1997
Persons With Significant Control
Mr Kevin Paul Mccarthy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Zenon Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEEDHAM FABRICATIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-08
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 54 more events
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
22 Apr 1997
New director appointed
21 Mar 1997
Incorporation