Alloy Fabweld Limited

Company Registration Number: 03196009

Company registered in England and Wales

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Alloy Fabweld Limited is a Private Company Limited by Shares first registered on 8 May 1996. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

RAE HOUSE
49 DANE STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3BT

There are 289 companies currently registered at this postcode, including this one.

All companies at CM23 3BT

Registration Data

Company Number

03196009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

11 in total
6 outstanding
5 satisfied

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,107,471£2,311,160£1,930,960£2,142,282£2,444,321£1,396,228
of which Cash £0£0£0£0£0£0
Total Assets £2,107,471£2,311,160£1,930,960£2,142,282£2,444,321£1,396,228
Current Liabilities £1,696,549£1,939,518£1,767,671£2,053,031£2,128,215£1,163,155
Net Current Assets £410,922£371,642£163,289£89,251£316,106£233,073
Total Net Worth £545,685£436,846£199,529£141,619£389,459£330,270

Previous Names

No previous names

Company Officers

  • KIRTLAND, Laurie Stephen

    Secretary

    Appointed on 24 March 2000

    Nationality: British

    Willowgate
    Baud Close Hadham Hall
    Staine Street
    Bishops Stortford
    Hertfordshire
    SG11 2BB

  • PLEDGER, Shaun Robert

    Director

    Appointed on 8 May 1996

    Nationality: British

    Occupation: Fabricator

    Month of birth: July 1967

    Bat Barn
    Clapton Hall Barns
    Clapton Hall Lane
    Great Dunmow
    Essex
    CM6 1JG

  • CARNEY, Debbie

    Secretary

    Appointed on 8 May 1996

    Resigned on 4 July 1997

    30 Maitland Road
    Stansted
    Essex
    CM24 8NU

  • DA COSTA, Dominic Antonio

    Secretary

    Appointed on 14 May 1999

    Resigned on 24 March 2000

    5 Mill Street
    Bishops Stortford
    Hertfordshire
    CM23 3DR

  • PLEDGER, Linda Ellen

    Secretary

    Appointed on 4 July 1997

    Resigned on 14 May 1999

    32 Bentfield Green
    Stansted
    Essex
    CM24 8HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CARNEY, Michael

    Director

    Appointed on 8 May 1996

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Welder

    Month of birth: May 1958

    30 Maitland Road
    Stansted
    Essex
    CM24 8NU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZAEUY. Transaction: MzE3NjI3NjUxNWFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWKENM. Transaction: MzE2NjE3NDIzMGFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5943WRN. Transaction: MzE1MDY5NTAxNmFkaXF6a2N4.

  4. 10 May 2016 Registration of charge , created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X56PSGIX. Transaction: MzE0ODIxNzc4M2FkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E84XNU. Transaction: MzEyOTk1MDM5NmFkaXF6a2N4.

  6. 29 August 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ETN48G. Transaction: MzEzMDU5MDEzN2FkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCCAQ. Transaction: MzEyNDQ2Nzk1N2FkaXF6a2N4.

  8. 14 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IGEOXE. Transaction: MzEwOTM5OTQ4M2FkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H13R7K. Transaction: MzEwODIxNjUwNWFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4GPV. Transaction: MzEwMDU5NTc0OWFkaXF6a2N4.

  11. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzM0MTQwMGFkaXF6a2N4.

  12. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MDk3MGFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TP5ZK. Transaction: MzA5NzM0MTM2OWFkaXF6a2N4.

  14. 4 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BV9YYZ. Transaction: MzA4MTI1MTYyM2FkaXF6a2N4.

  15. 28 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BIF79E. Transaction: MzA4MDc3NDE1MWFkaXF6a2N4.

  16. 28 June 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BIF7B6. Transaction: MzA4MDc3NDIwMmFkaXF6a2N4.

  17. 14 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHK4G. Transaction: MzA3OTc4NTcwNWFkaXF6a2N4.

  18. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW2GZE. Transaction: MzA2MTQwMDc4MWFkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60GC3. Transaction: MzA1OTIwODU4MGFkaXF6a2N4.

  20. 12 June 2012 Previous accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1AY99B7. Transaction: MzA1OTAyNDUxOWFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XY7IUV5E. Transaction: MzAzOTA2OTI3MmFkaXF6a2N4.

  22. 20 June 2011 Secretary's details changed for Mr Laurie Stephen Kirtland on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH03. Barcode: XY7ITV5D. Transaction: MzAzOTA2MzQ1NGFkaXF6a2N4.

  23. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB8P8UH1. Transaction: MzAzODAzNjUwNWFkaXF6a2N4.

  24. 8 February 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC6W8RH4. Transaction: MzAzMTk0NTc4MmFkaXF6a2N4.

  25. 27 July 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY0NGM1Y. Transaction: MzAyMDUxNTM2N2FkaXF6a2N4.

  26. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9L6QLAV. Transaction: MzAxODczNzI5MmFkaXF6a2N4.

  27. 1 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XZTBRKDO. Transaction: MzAxNjU1NTM5NGFkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Mr Shaun Robert Pledger on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XZTBQKDN. Transaction: MzAxNjU1NTMzN2FkaXF6a2N4.

  29. 14 January 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL4PIGN9. Transaction: MzAwNzE0NDI2M2FkaXF6a2N4.

  30. 29 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2QNA9C. Transaction: MjAzNDAxMDQxNGFkaXF6a2N4.

  31. 29 May 2009 Director's change of particulars / shaun pledger / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2QOA9D. Transaction: MjAzNDAxMDA3MmFkaXF6a2N4.

  32. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0QPJ97O. Transaction: MjAzMTI5MzQ4OGFkaXF6a2N4.

  33. 13 March 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJMJ684G. Transaction: MjAyODMwMzA0NGFkaXF6a2N4.

  34. 6 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP3E16AX. Transaction: MjAyMjU4MzYwMmFkaXF6a2N4.

  35. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5K6G1OA. Transaction: MjAwOTYxODI3NmFkaXF6a2N4.

  36. 12 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATYEF0IC. Transaction: MjAwNzI3MjIyNGFkaXF6a2N4.

  37. 9 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XFD0F6. Transaction: MjAwNjg3OTU3MmFkaXF6a2N4.

  38. 8 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOHG9XUV. Transaction: MjAwMTUwODE4MGFkaXF6a2N4.

  39. 22 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5NTE5M2FkaXF6a2N4.

  40. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjY1MzQ0OWFkaXF6a2N4.

  41. 18 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4MzY5N2FkaXF6a2N4.

  42. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQyMTgwOWFkaXF6a2N4.

  43. 17 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2MzUwM2FkaXF6a2N4.

  44. 15 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwMTI3NmFkaXF6a2N4.

  45. 14 February 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NzI2Mjk1NGFkaXF6a2N4.

  46. 16 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzNTk0NmFkaXF6a2N4.

  47. 26 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkzOTMzOWFkaXF6a2N4.

  48. 15 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyMDA4OGFkaXF6a2N4.

  49. 29 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMTEyMjk3MmFkaXF6a2N4.

  50. 21 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzNDIzMGFkaXF6a2N4.

  51. 1 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjY3MTQ1NGFkaXF6a2N4.

  52. 20 June 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MjAxOGFkaXF6a2N4.

  53. 6 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzI0Mjg3NWFkaXF6a2N4.

  54. 29 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMDY0ODYxN2FkaXF6a2N4.

  55. 13 June 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNzI5MWFkaXF6a2N4.

  56. 6 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDI3Nzg1MGFkaXF6a2N4.

  57. 2 August 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3NTY0N2FkaXF6a2N4.

  58. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODAzMTY5OWFkaXF6a2N4.

  59. 12 July 2000 Registered office changed on 12/07/00 from: 32 bentfield green stansted essex CM24 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA3MjE3N2FkaXF6a2N4.

  60. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU2NzA3MmFkaXF6a2N4.

  61. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNTQxMWFkaXF6a2N4.

  62. 21 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4ODgyOTQxMWFkaXF6a2N4.

  63. 26 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY5NDI3NGFkaXF6a2N4.

  64. 26 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5MjkwOGFkaXF6a2N4.

  65. 26 May 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxNjcyNGFkaXF6a2N4.

  66. 13 July 1998 Return made up to 08/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3OTk3NmFkaXF6a2N4.

  67. 28 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODY3NDAyN2FkaXF6a2N4.

  68. 27 November 1997 Accounting reference date extended from 31/05/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzcyMDQ4N2FkaXF6a2N4.

  69. 16 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5NDQ3M2FkaXF6a2N4.

  70. 16 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyMDA5OGFkaXF6a2N4.

  71. 16 July 1997 Registered office changed on 16/07/97 from: 30 maitland road stansted mountfitchet stansted essex CM24 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1MjAyN2FkaXF6a2N4.

  72. 22 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5MjE4N2FkaXF6a2N4.

  73. 5 June 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIyMDk5N2FkaXF6a2N4.

  74. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQxMDkyMWFkaXF6a2N4.

  75. 13 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODIyMDE3OWFkaXF6a2N4.

  76. 13 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ3Mjc3OWFkaXF6a2N4.

  77. 13 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDYwNDY4N2FkaXF6a2N4.

  78. 13 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODI1ODQyOWFkaXF6a2N4.

  79. 13 May 1996 Registered office changed on 13/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIzODMxOWFkaXF6a2N4.

  80. 8 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjA2MzU0MmFkaXF6a2N4.

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