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V.M.FABRICATIONS LIMITED

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

Company details

NETHERFIELD HOUSE 18 UPPERGATE, HEPWORTH, HOLMFIRTH, HUDDERSFIELD, HD9 1TG

V.M.FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01012177
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.29
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENUTURE DATED 20TH DECEMBER 1983 ISSUED BY THE COMPANY - Outstanding on 1996.11.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.09.28
DEREK PATRICK HUGHES
LEGAL CHARGE - Outstanding on 2005.01.13

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.31
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.30
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
Child documents:
Document type: ANNOTATION
Date: 2007.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, CARLTON BARNSLEY, SOUTH YORKSHIRE S71 3HS
Form type: 287
Date: 1998.07.09
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, VICTORIA MILLS, WOODHEAD ROAD, HOLMFIRTH, HUDDERSFIELD, YORKSHIRE
Form type: 287
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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AD 31/03/95---------, £ SI [email protected]=45000, £ IC 5000/50000
Form type: 88(2)R
Date: 1995.04.21
£2.95
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AD 31/03/95---------, £ SI [email protected]=208, £ IC 4792/5000
Form type: 88(2)R
Date: 1995.04.21
£2.95
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£ NC 5000/50000, 31/03/95
Form type: 123
Date: 1995.04.10
£2.95
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NC INC ALREADY ADJUSTED 31/03/95
Form type: ORES04
Date: 1995.04.10
£2.95
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MISC 31/03/95
Form type: SRES13
Date: 1995.04.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95
Form type: ORES10
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13

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Company directors and board members:

CHRISTINE SANDRA HANSON (current)
Secretary, 2000.07.31
29 CUMBERWORTH LANE UPPER CUMBERWORTH , HUDDERSFIELD
HD8 8NU, WEST YORKSHIRE
DEREK PATRICK HUGHES (current)
Director, STEEL FABRICATOR, 1991.05.11
18 UPPERGATE HEPWORTH , HOLMFIRTH
HD9 1TG
CHRISTOPHER ALLAN BUCKLEY (resigned)
Secretary, 1996.08.30 - 2000.07.31
1 WOODEND FARM WOODEND LANE SHEPLEY , HUDDERSFIELD
HD8 8AT
MARTIN BRIAN PATRICK LITTLE (resigned)
Secretary, ACCOUNTANT, 1991.06.21 - 1996.08.30
1 SIKE LANE TOTTIES HOLMFIRTH , HUDDERSFIELD
HD7 1UL, WEST YORKSHIRE
PETER TURNER (resigned)
Secretary, 1991.05.11 - 1991.06.21
18 ST GEORGES ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1UQ, WEST YORKSHIRE
CHRISTOPHER ALLAN BUCKLEY (resigned)
Director, ENGINEER, 1994.11.17 - 2000.07.31
1 WOODEND FARM WOODEND LANE SHEPLEY , HUDDERSFIELD
HD8 8AT
PETER TURNER (resigned)
Director, ENGINEER, 1991.05.11 - 1996.11.18
18 ST GEORGES ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1UQ, WEST YORKSHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 1,736 - 31.57 % £ 2,537
Tangible Fixed Assets £ 1,734 - 31.6 % £ 2,535
Current Assets £ 2,664 - 96.17 % £ 69,575
Tangible Fixed Assets Depreciation £ 7,466 + 12.02 % £ 6,665
Debtors £ 615 - 95.34 % £ 13,197
Shareholder Funds £ 40,384 - 3.6 % £ 41,893
Profit Loss Account Reserve £ 90,384 - 1.64 % £ 91,893
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 40,384 - 3.6 % £ 41,893
Total Assets Less Current Liabilities £ 2,820 - 94.96 % £ 55,934
Net Current Assets Liabilities £ 1,084 - 97.97 % £ 53,397
Creditors Due Within One Year £ 1,580 - 90.23 % £ 16,178
Cash Bank In Hand £ 2,049 - 96.37 % £ 56,378
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,200 £ 9,200
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 43,204 - 55.84 % £ 97,827

Companies near to V.M.FABRICATIONS ltd.

Information about the Private Limited Company V.M.FABRICATIONS 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: 2016.07.19. Reload the data