ALPHA FABRICATION LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Alpha Fabrication Ltd

ALPHA FABRICATION LIMITED was founded on 2001-12-20 and has its registered office in Evesham. The organisation's status is listed as "Active". Alpha Fabrication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ALPHA FABRICATION LIMITED

19 Vine Mews Vine Street Evesham WORCESTERSHIRE WR11 4RE Other companies in WR11

Filing Information

Company Number		04343771
Company ID Number		04343771
Date formed		2001-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-13
Return next due		2024-12-27
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB795179082

Last Datalog update:	2024-05-29 17:08:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA FABRICATION LIMITED

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Companies with same name ALPHA FABRICATION LIMITED

The following companies were found which have the same name as ALPHA FABRICATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPHA FABRICATION (UK) LTD	UNIT 1 SHERWOOD INDUSTRIAL ESTATE BONNYRIGG MIDLOTHIAN EH19 3LW	Active	Company formed on the 2010-11-17
ALPHA FABRICATIONS PTY. LIMITED	NSW 2750	Active	Company formed on the 1987-10-29
ALPHA FABRICATION SERVICES, LLC	22865 E CANYON PL AURORA CO 80016	Active	Company formed on the 2017-01-25
ALPHA FABRICATIONS & WELDING, LLC	16189 64 PL. N. LOXAHATCHEE FL 33470	Inactive	Company formed on the 2008-03-10
ALPHA FABRICATION, INC.	21048 ORANGE CT. MOUNT DORA FL 32757	Inactive	Company formed on the 2007-10-30
ALPHA FABRICATIONS & WELDING, INC.	16189 64 PL. N. LOXAHATCHEE FL 33162	Inactive	Company formed on the 1999-04-20
ALPHA FABRICATION LLC	11617 Sandy View CT Clermont FL 34711	Active	Company formed on the 2016-06-15
ALPHA FABRICATION CORPORATION	California	Unknown
ALPHA FABRICATION AND SUPPLY CORPORATION	New Jersey	Unknown
Alpha Fabrication Inc	Indiana	Unknown
ALPHA FABRICATION SOLUTIONS LLC	317 E MILLER ST BURLESON TX 76028	Dissolved	Company formed on the 2021-01-20
ALPHA FABRICATION, LLC	650 E STATE HIGHWAY 121 STE 107 LEWISVILLE TX 75057	Active	Company formed on the 2021-04-09
ALPHA FABRICATION, LLC	1214 N 173RD ST SHORELINE WA 981335458	Delinquent	Company formed on the 2021-08-26

Company Officers of ALPHA FABRICATION LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BERESFORD WARD	Company Secretary	2005-09-14
JULIE ANN MITCHELL	Director	2014-04-06
CHARLOTTE WARD	Director	2014-04-06
SIMON BERESFORD WARD	Director	2004-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE ANDREW COX	Director	2001-12-20	2011-06-27
WAYNE ANDREW COX	Director	2001-12-20	2011-06-27
JENNIFER KEDWARD COX	Company Secretary	2001-12-20	2005-09-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-12-20	2001-12-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-12-20	2001-12-20

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
2024-05-29		Unaudited abridged accounts made up to 2023-12-31
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-03-13		Unaudited abridged accounts made up to 2022-12-31
2022-12-20		SECRETARY'S DETAILS CHNAGED FOR MR SIMON BERESFORD WARD on 2022-12-20
2022-12-20		Change of details for Mr Simon Beresford Ward as a person with significant control on 2022-12-20
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20	PSC04	Change of details for Mr Simon Beresford Ward as a person with significant control on 2022-12-20
2022-12-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON BERESFORD WARD on 2022-12-20
2022-08-26		Director's details changed for Miss Julie Ann Mitchell on 2022-08-24
2022-08-26		Change of details for Mr Simon Beresford Ward as a person with significant control on 2022-08-24
2022-08-26		Director's details changed for Mr Simon Beresford Ward on 2022-08-24
2022-08-26		Director's details changed for Miss Charlotte Ward on 2022-08-26
2022-08-26	CH01	Director's details changed for Miss Julie Ann Mitchell on 2022-08-24
2022-08-26	PSC04	Change of details for Mr Simon Beresford Ward as a person with significant control on 2022-08-24
2021-12-20		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-09-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-10-08	CH01	Director's details changed for Miss Charlotte Ward on 2019-09-30
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-05-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON BERESFORD WARD on 2016-03-19
2016-03-19	CH01	Director's details changed for Mr Simon Beresford Ward on 2016-03-19
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-06-17	AP01	DIRECTOR APPOINTED MISS CHARLOTTE WARD
2014-06-17	AP01	DIRECTOR APPOINTED MISS JULIE ANN MITCHELL
2014-04-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043437710003
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	MG01	Particulars of a mortgage or charge / charge no: 2
2011-12-20	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE COX
2011-11-24	AP01	DIRECTOR APPOINTED WAYNE ANDREW COX
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE COX
2010-12-22	AR01	20/12/10 FULL LIST
2010-05-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	20/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERESFORD WARD / 20/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANDREW COX / 14/12/2009
2009-09-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-06-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-14	363s	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-30	288a	NEW SECRETARY APPOINTED
2005-09-30	288b	SECRETARY RESIGNED
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	88(2)R	AD 25/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-17	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/04
2004-01-09	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-08	288b	DIRECTOR RESIGNED
2002-01-08	288b	SECRETARY RESIGNED
2002-01-08	288a	NEW SECRETARY APPOINTED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-12-20	NEWINC	INCORPORATION 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

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to ALPHA FABRICATION 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 ALPHA FABRICATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-27	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
FIXED AND FLOATING CHARGE	2012-01-06	Satisfied	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2006-05-25	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 ALPHA FABRICATION LIMITED

Intangible Assets

Patents

We have not found any records of ALPHA FABRICATION LIMITED registering or being granted any patents

Domain Names

ALPHA FABRICATION LIMITED owns 1 domain names.

alphafabrication.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for ALPHA FABRICATION 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 (25110 - Manufacture of metal structures and parts of structures) as ALPHA FABRICATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA FABRICATION 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.

Import/Export of Goods

Goods imported/exported by ALPHA FABRICATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-09-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
		2016-02-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

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 ALPHA FABRICATION 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 ALPHA FABRICATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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