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QUALFAB LIMITED

Learn more about QUALFAB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHBRIDGE INDUSTRIAL ESTATE, OLDBURY WARLEY, WEST MIDLANDS, B69 4JY

QUALFAB LIMITED on the map

Company type: Private Limited Company
Company number: 00376692
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.16
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company QUALFAB LIMITED is a Private Limited Company, registration number 00376692, established in United Kingdom on the 16. October 1942. The company is now active. The company has been in business for 74 years and 1 month. The company is based on CHURCHBRIDGE INDUSTRIAL ESTATE, OLDBURY WARLEY, WEST MIDLANDS, B69 4JY. Business of the company QUALFAB LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.02. We do not have any information about the company QUALFAB LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1974.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.01.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.13
HSBC BANK PLC
- Outstanding on 2013.11.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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SECRETARY'S CHANGE OF PARTICULARS / ALISON ELKIN / 05/05/2015
Form type: CH03
Date: 2015.07.06
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1985
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SECRETARY APPOINTED ALISON ELKIN
Form type: AP03
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY ROY WILLISCROFT
Form type: TM02
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003766920006
Form type: MR01
Date: 2013.11.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARION ELKIN / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ELKIN / 13/06/2011
Form type: CH01
Date: 2011.06.13
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARION ELKIN / 02/05/2010
Form type: CH01
Date: 2010.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ELKIN / 02/05/2010
Form type: CH01
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR JOHN ELKIN
Form type: 288b
Date: 2009.06.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELKIN / 01/05/2008
Form type: 288c
Date: 2008.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELKIN / 01/05/2008
Form type: 288c
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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P.O.S 31/03/98
Form type: SRES09
Date: 1998.05.29
£2.95
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ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.05.29

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Company directors and board members:

ALISON ELKIN (current)
Secretary, 2015.04.01
156 APPERLEY WAY , HALESOWEN
B63 2XS, WEST MIDLANDS
ENGLAND
MARK BESLEY (current)
Director, MANAGER, 2003.05.06
36A WINGS ROAD , FARNHAM
GU9 0HW, SURREY
JONATHAN MICHAEL ELKIN (current)
Director, COMPANY DIRECTOR, 1995.10.23
BRANDWOOD ST JOHNS LANE , BEWDLEY
DY12 2QZ, WORCESTERSHIRE
ENGLAND
SYLVIA MARION ELKIN (current)
Director, COMPANY DIRECTOR, 1991.05.02
19 SEVERNSIDE MILL , BEWDLEY
DY12 1AY, WORCESTERSHIRE
GARETH JONES (current)
Director, COMPANY DIRECTOR, 1995.03.29
85 COURT STREET MADELEY , TELFORD
TF7 5ER, SHROPSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1995.05.03 - 2000.08.03
22 MELTON STREET , LONDON
NW1 2BW
SYLVIA MARION ELKIN (resigned)
Secretary, 1991.05.02 - 1995.05.03
BRANDWOOD ST JOHNS LANE , BEWDLEY
DY12 2QZ, WORCESTERSHIRE
ROY WILLISCROFT (resigned)
Secretary, 2000.12.21 - 2015.04.01
91 PARKFIELD CRESCENT , TAMWORTH
B77 1HB, STAFFORDSHIRE
THOMAS FREDERICK NORMAN BULL (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.02 - 1998.04.30
350 HAM ROAD WISHART , BRISBANE 4122
QUEENSLAND
AUSTRALIA
JOHN ALBERT ELKIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2008.05.10
27 WARESLEY COURT ROAD , HARTLEBURY
DY12 2QZ, WORCESTERSHIRE
GARETH JONES (resigned)
Director, 1991.05.02 - 1995.03.29
85 COURT STREET MADELEY , TELFORD
TF7 5ER, SHROPSHIRE

Companies near to QUALFAB ltd.

Information about the Private Limited Company QUALFAB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data