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Home > England & Wales Companies > A.M. FABRICATION (NORTHERN) LIMITED
Company Information for

A.M. FABRICATION (NORTHERN) LIMITED

4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
03707882
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About A.m. Fabrication (northern) Ltd
A.M. FABRICATION (NORTHERN) LIMITED was founded on 1999-02-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration
Administrative Receiver". A.m. Fabrication (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.M. FABRICATION (NORTHERN) LIMITED
 
Legal Registered Office
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE21
 
Filing Information
Company Number 03707882
Company ID Number 03707882
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-09 17:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. FABRICATION (NORTHERN) LIMITED
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Company Officers of A.M. FABRICATION (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PETER NICHOL
 Company Secretary 1999-02-19
CONSOLIDATED STRUCTURES LIMITED
 Director 2016-05-20
ANTHONY PETER NICHOL
 Director 1999-02-19
JAMES BENJAMIN RACE
 Director 2018-02-01
PETER HUGH BELLAIRS SYKES
 Director 2017-10-24
MICHAEL JOHN TRUEMAN
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES TURNER
 Director 2016-05-20 2017-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-04 1999-02-19
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-04 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BENJAMIN RACE RACE STEEL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
JAMES BENJAMIN RACE GREEN GALE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
PETER HUGH BELLAIRS SYKES CONSOLIDATED STRUCTURES LIMITED Director 2016-05-20 CURRENT 2016-03-11 Active
PETER HUGH BELLAIRS SYKES TESLA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 2015-03-09 Liquidation
PETER HUGH BELLAIRS SYKES INGLELAND HOLDINGS LIMITED Director 1994-04-22 CURRENT 1994-04-22 Active
PETER HUGH BELLAIRS SYKES LAND TURN TRADING COMPANY Director 1991-11-16 CURRENT 1988-11-16 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.

DateDocument TypeDocument Description
2022-07-25Liquidation. Administration move to dissolve company
2022-07-25AM23Liquidation. Administration move to dissolve company
2022-02-17AM10Administrator's progress report
2021-11-19AM02Liquidation statement of affairs AM02SOA
2021-10-04AM06Notice of deemed approval of proposals
2021-09-14AM03Statement of administrator's proposal
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Unit 1 Franklin Industrial Estate Patterson Street Blaydon Haugh Tyne & Wear NE21 5TL
2021-07-28AM01Appointment of an administrator
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-11PSC05Change of details for Consolidated Structures Ltd as a person with significant control on 2021-03-11
2021-03-11CH02Director's details changed for Consolidated Structures Limited on 2021-03-11
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN RACE
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AP01DIRECTOR APPOINTED MR MATTHEW REED
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TRUEMAN
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED
2019-03-27TM02Termination of appointment of Anthony Peter Nichol on 2019-03-13
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER NICHOL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AP01DIRECTOR APPOINTED MR MATTHEW REED
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR JAMES BENJAMIN RACE
2018-01-25RES13Resolutions passed:
  • Appointed a dir of the comp 16/01/2018
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AP01DIRECTOR APPOINTED MR PETER HUGH BELLAIRS SYKES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES TURNER
2017-03-08SH02Sub-division of shares on 2016-05-20
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037078820002
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037078820003
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037078820001
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23SH02Sub-division of shares on 2016-05-17
2016-05-20AP01DIRECTOR APPOINTED MR DAVID CHARLES TURNER
2016-05-20AP02Appointment of Consolidated Structures Limited as director on 2016-05-20
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0104/02/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0104/02/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0104/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0104/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TRUEMAN / 04/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER NICHOL / 04/02/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-22363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: GALAXY BUSINESS PARK NEWBURN BRIDGE ROAD TYNE AND WEAR NE21 4SQ
2006-02-10363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-19363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-02-28363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-27363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: COWENS BUILDINGS BRIDGE STREET BLAYDON ON TYNE TYNE & WEAR NE21 4JJ
2002-03-25363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/00
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-01225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-17CERTNMCOMPANY NAME CHANGED REPAIRINNER LIMITED CERTIFICATE ISSUED ON 18/03/99
1999-03-17288bSECRETARY RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.M. FABRICATION (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-09
Fines / Sanctions
No fines or sanctions have been issued against A.M. FABRICATION (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding SHAWBROOK BANK LIMITED
2016-05-20 Outstanding LAND TURN TRADING COMPANY
2016-05-20 Outstanding ANTHONY NICHOL
Creditors
Creditors Due After One Year 2012-04-01 £ 22,068
Creditors Due Within One Year 2012-04-01 £ 1,522,883
Provisions For Liabilities Charges 2012-04-01 £ 26,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. FABRICATION (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 388,088
Current Assets 2012-04-01 £ 1,853,094
Debtors 2012-04-01 £ 1,459,006
Fixed Assets 2012-04-01 £ 218,447
Shareholder Funds 2012-04-01 £ 500,455
Stocks Inventory 2012-04-01 £ 6,000
Tangible Fixed Assets 2012-04-01 £ 218,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.M. FABRICATION (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.M. FABRICATION (NORTHERN) LIMITED
Trademarks
We have not found any records of A.M. FABRICATION (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.M. FABRICATION (NORTHERN) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as A.M. FABRICATION (NORTHERN) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where A.M. FABRICATION (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.M. FABRICATION (NORTHERN) LIMITEDEvent Date2021-08-09
In the Business and Property Court in Manchester Court Number: CR-2021-0386 A.M. FABRICATION (NORTHERN) LIMITED (Company Number 03707882 ) Nature of Business: Manufacturing Registered office: Unit 1 F…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. FABRICATION (NORTHERN) 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 A.M. FABRICATION (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 1PG