ABSOLUTE FABRICATIONS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04402133
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ABSOLUTE FABRICATIONS LIMITED are www.absolutefabrications.co.uk, and www.absolute-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Fabrications Limited is a Private Limited Company. The company registration number is 04402133. Absolute Fabrications Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Absolute Fabrications Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. The company`s financial liabilities are £131.39k. It is £1.25k against last year. The cash in hand is £76.42k. It is £-19.72k against last year. And the total assets are £196.45k, which is £6k against last year. WILSON, Tracey Jayne is a Secretary of the company. WILSON, Philip Michael is a Director of the company. WILSON, Tracey Jayne is a Director of the company. Secretary HERRICK, Philip Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERRICK, Philip Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


absolute fabrications Key Finiance

LIABILITIES £131.39k
+0%
CASH £76.42k
-21%
TOTAL ASSETS £196.45k
+3%
All Financial Figures

Current Directors

Secretary
WILSON, Tracey Jayne
Appointed Date: 03 April 2006
Director
WILSON, Philip Michael
Appointed Date: 22 March 2002
63 years old
Director
WILSON, Tracey Jayne
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Secretary
HERRICK, Philip Andrew
Resigned: 03 April 2006
Appointed Date: 22 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
HERRICK, Philip Andrew
Resigned: 03 April 2006
Appointed Date: 22 March 2002
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Philip Michael Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jayne Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE FABRICATIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 35 more events
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
22 Mar 2002
Incorporation

ABSOLUTE FABRICATIONS LIMITED Charges

13 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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