TRADE FABRICATION SYSTEMS LIMITED

Company Name
TRADE FABRICATION SYSTEMS LIMITED

Legal Registered Office
CHESFORD PARK HOUSE 18 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ Other companies in WA1

Company Number		03523092
Company ID Number		03523092
Date formed		1998-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB712453658

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Company Officers of TRADE FABRICATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MATKIN	Company Secretary	2007-06-01
HOWARD MICHAEL MORRIS	Director	2012-01-01
ALAN GEORGE STEAD	Director	2018-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN RICHARDSON	Director	1998-03-06	2018-06-21
ANN MARIE CORRIGAN	Company Secretary	2002-03-19	2007-06-01
ROBIN WILLIAM PRESTAGE	Company Secretary	2000-03-20	2002-03-19
ALAN LEWIS	Company Secretary	1999-10-29	2000-03-20
JEAN RICHARDSON	Company Secretary	1998-03-06	1999-10-29
PETER ALAN COWGILL	Director	1998-03-06	1999-10-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-03-06	1998-03-06
WATERLOW NOMINEES LIMITED	Nominated Director	1998-03-06	1998-03-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN MATKIN	I W REALISATIONS 2009 LIMITED	Company Secretary	2007-08-06	CURRENT	2007-08-06	Dissolved 2015-02-12
HOWARD MICHAEL MORRIS	ASHTON MASONIC PROPERTIES LIMITED	Director	2018-01-20	CURRENT	1983-10-25	Active
HOWARD MICHAEL MORRIS	HAFAN PROPERTIES LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Dissolved 2014-01-21
ALAN GEORGE STEAD	HARDWOOD LIMITED	Director	2015-02-23	CURRENT	1997-04-08	Active
ALAN GEORGE STEAD	TRIAD TIMBER COMPONENTS LIMITED	Director	2012-08-02	CURRENT	1971-12-31	Active
ALAN GEORGE STEAD	DOVER TRUSSED ROOF COMPANY LIMITED	Director	2012-08-02	CURRENT	1990-06-01	Active
ALAN GEORGE STEAD	CALLDENE LIMITED	Director	2012-08-02	CURRENT	1990-09-27	Active
ALAN GEORGE STEAD	DUNBAR WHARF FREEHOLD LIMITED	Director	2012-04-02	CURRENT	2002-03-06	Active
ALAN GEORGE STEAD	DOCKLAND SETTLEMENTS(THE)	Director	2005-04-01	CURRENT	1924-12-11	Active
ALAN GEORGE STEAD	BEECHCREST LTD	Director	2000-05-15	CURRENT	2000-04-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-24		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-10-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-26		REGISTRATION OF A CHARGE / CHARGE CODE 035230920002
2023-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035230920002
2022-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-08	CH01	Director's details changed for Mr Howard Michael Morris on 2018-06-01
2020-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08	RP04CS01
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-05	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-17	CS01	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.10.2020.
2018-09-17	PSC07	CESSATION OF YEW TREE TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17	PSC05	Change of details for Hardwood Limited as a person with significant control on 2018-05-18
2018-08-29	PSC05	Change of details for D W Trustees (Bvi) Limited as a person with significant control on 2018-02-23
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 94000
2018-07-04	SH01	22/06/18 STATEMENT OF CAPITAL GBP 94000
2018-07-04	SH10	Particulars of variation of rights attached to shares
2018-07-04	SH08	Change of share class name or designation
2018-07-03	RES12	Resolution of varying share rights or name
2018-07-03	RES01	ADOPT ARTICLES 22/06/2018
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN RICHARDSON
2018-06-14	AP01	DIRECTOR APPOINTED MR ALAN GEORGE STEAD
2018-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08	LATEST SOC	08/03/18 STATEMENT OF CAPITAL;GBP 84600
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 84600
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-07	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-01-28	SH03	Purchase of own shares
2015-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 87300
2015-05-18	AR01	06/03/15 ANNUAL RETURN FULL LIST
2015-05-14	SH03	Purchase of own shares
2014-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 90000
2014-03-10	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-07	AR01	06/03/13 FULL LIST
2012-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-06	AR01	06/03/12 FULL LIST
2012-01-09	AP01	DIRECTOR APPOINTED HOWARD MICHAEL MORRIS
2011-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09	AR01	06/03/11 FULL LIST
2010-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-11	AR01	06/03/10 FULL LIST
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN RICHARDSON / 07/10/2009
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MATKIN / 07/10/2009
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-12	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-06-30	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 9 DEACON TRADING ESTATE EARLE STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9XD
2007-06-25	288b	SECRETARY RESIGNED
2007-06-25	288a	NEW SECRETARY APPOINTED
2007-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-23	363s	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-14	363s	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-05	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-03	122	£ IC 261000/90000 30/06/04 £ SR 171000@1=171000
2004-07-09	RES16	REDEMPTION OF SHARES 30/06/04
2004-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-13	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-29	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-04	288b	SECRETARY RESIGNED
2002-04-04	288a	NEW SECRETARY APPOINTED
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-03-28	288a	NEW SECRETARY APPOINTED
2000-03-28	288b	SECRETARY RESIGNED
2000-03-16	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-16	288b	SECRETARY RESIGNED
1999-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-08	288b	DIRECTOR RESIGNED
1999-11-08	SRES01	ALTERARTICLES29/10/99
1999-11-08	123	NC INC ALREADY ADJUSTED 29/10/99
1999-11-08	288a	NEW SECRETARY APPOINTED
1999-11-08	SRES04	£ NC 500000/700000 29/10
1999-11-08	88(2)R	AD 29/10/99--------- £ SI 171000@1=171000 £ IC 90000/261000
1999-09-22	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-08	363s	RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
1998-09-30	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-09-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-18	123	£ NC 1000/500000 11/09/98
1998-09-18	SRES13	CON SHARES 11/09/98
1998-09-18	SRES01	ADOPT MEM AND ARTS 11/09/98
1998-09-18	SRES04	NC INC ALREADY ADJUSTED 11/09/98
1998-09-18	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98
1998-09-18	88(2)R	AD 11/09/98--------- £ SI 3@1=3 £ IC 2/5
1998-09-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-05	CERTNM	COMPANY NAME CHANGED TRADE FABRICATIONS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 08/06/98
1998-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-03-30	CERTNM	COMPANY NAME CHANGED WELLINCRAFT LIMITED CERTIFICATE ISSUED ON 31/03/98

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRADE FABRICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRADE FABRICATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-12-23	Outstanding	YORKSHIRE BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by TRADE FABRICATION SYSTEMS LIMITED

TRADE FABRICATION SYSTEMS LIMITED has registered 6 patents

GB2487949 , GB2458963 , GB2381805 , GB2393456 , GB2473670 , GB2355025 ,

Domain Names

We do not have the domain name information for TRADE FABRICATION SYSTEMS LIMITED

Trademarks

We have not found any records of TRADE FABRICATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRADE FABRICATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TRADE FABRICATION SYSTEMS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for TRADE FABRICATION SYSTEMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 1A 18 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ	145,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by TRADE FABRICATION SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	39201089	Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2011-10-01	32091000	Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2010-11-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRADE FABRICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRADE FABRICATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-11-05 06:50:48
Primary Source:	Companies House

Company Overview

Company Officers of TRADE FABRICATION SYSTEMS LIMITED

Related Directorships

Intellectual Property Patents Registered by TRADE FABRICATION SYSTEMS LIMITED