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Home > England & Wales Companies > CITY FABRICATIONS LIMITED
Company Information for

CITY FABRICATIONS LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
05061762
Private Limited Company
Liquidation

Company Overview

About City Fabrications Ltd
CITY FABRICATIONS LIMITED was founded on 2004-03-03 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". City Fabrications 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
CITY FABRICATIONS LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
 
Filing Information
Company Number 05061762
Company ID Number 05061762
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852716908  
Last Datalog update: 2021-01-05 09:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FABRICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUGH BUSINESS SERVICES LIMITED   PARAGON FINANCIAL MANAGEMENT LIMITED
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Companies with same name CITY FABRICATIONS LIMITED
The following companies were found which have the same name as CITY FABRICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY FABRICATIONS (LEICESTER) LTD UNIT 7B WHARF WAY LEICESTER LEICESTERSHIRE LE2 9TF Liquidation Company formed on the 2011-05-11
CITY FABRICATIONS (BRADFORD) LIMITED BRITANNIA HOUSE BRITANNIA STREET BRADFORD WEST YORKSHIRE BD5 0DG Active - Proposal to Strike off Company formed on the 2015-02-19

Company Officers of CITY FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BLACKETT HOSLER
Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DENNIS WELSH
Company Secretary 2004-03-03 2015-01-31
MALCOLM DENNIS WELSH
Director 2004-03-03 2015-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-03 2004-03-03
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-03 2004-03-03

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
2022-01-11Voluntary liquidation. Return of final meeting of creditors
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 5F Bowburn South Ind Est Bowburn Durham DH6 5AD United Kingdom
2020-12-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-18
2020-12-03LIQ02Voluntary liquidation Statement of affairs
2020-12-03600Appointment of a voluntary liquidator
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 5F Bowburn South Ind Est Bowburn Durham
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-06-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-16TM02Termination of appointment of Malcolm Dennis Welsh on 2015-01-31
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DENNIS WELSH
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0103/03/13 ANNUAL RETURN FULL LIST
2012-04-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0103/03/11 ANNUAL RETURN FULL LIST
2010-05-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0103/03/10 ANNUAL RETURN FULL LIST
2009-05-18AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 03/03/09; full list of members
2008-07-01363aReturn made up to 03/03/08; full list of members
2008-06-11AA31/01/08 TOTAL EXEMPTION SMALL
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-05-02363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-22225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-03-29363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25288bSECRETARY RESIGNED
2004-03-2488(2)RAD 05/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
243 - Manufacture of other products of first processing of steel
24330 - Cold forming or folding




Licences & Regulatory approval
We could not find any licences issued to CITY FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-20
Resolution2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against CITY FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-01-11 Outstanding ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEE FOR THE INDUSTRIAL TRUST
Creditors
Creditors Due Within One Year 2013-01-31 £ 45,961
Creditors Due Within One Year 2012-01-31 £ 58,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 CITY FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 38,763
Current Assets 2012-01-31 £ 48,999
Debtors 2013-01-31 £ 29,835
Debtors 2012-01-31 £ 40,384
Stocks Inventory 2013-01-31 £ 8,850
Stocks Inventory 2012-01-31 £ 8,612
Tangible Fixed Assets 2013-01-31 £ 8,151
Tangible Fixed Assets 2012-01-31 £ 9,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY FABRICATIONS LIMITED
Trademarks
We have not found any records of CITY FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY FABRICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £1,720 Rendered by Private Contractors
Durham County Council 2017-2 GBP £3,440 Centrally Controlled Rep and Maint
Durham County Council 2017-1 GBP £4,966 Rendered by Private Contractors
Durham County Council 2016-12 GBP £11,304 Rendered by Private Contractors
Durham County Council 2016-11 GBP £1,888 Rendered by Private Contractors
Durham County Council 2016-10 GBP £2,258 Rendered by Private Contractors
Durham County Council 2016-9 GBP £1,640 Rendered by Private Contractors
Durham County Council 2016-6 GBP £5,166 Rendered by Private Contractors
Durham County Council 2016-5 GBP £776 Rendered by Private Contractors
Durham County Council 2016-4 GBP £560 Equipment and Materials
Durham County Council 2016-1 GBP £5,964 Rendered by Private Contractors
Durham County Council 2015-12 GBP £896 Rendered by Private Contractors
Durham County Council 2014-8 GBP £16,647
Durham County Council 2014-7 GBP £2,100
Durham County Council 2014-6 GBP £3,040
Durham County Council 2014-5 GBP £2,560
Durham County Council 2014-4 GBP £3,442
Harrogate Borough Council 2014-4 GBP £2,780
Durham County Council 2014-3 GBP £1,274
Durham County Council 2014-2 GBP £1,230
Durham County Council 2014-1 GBP £2,610
Durham County Council 2013-12 GBP £5,916
Durham County Council 2013-11 GBP £4,966
Durham County Council 2013-10 GBP £1,419
Durham County Council 2013-9 GBP £8,701
Durham County Council 2013-8 GBP £3,992
Durham County Council 2013-7 GBP £4,148
Durham County Council 2013-6 GBP £6,056
Durham County Council 2013-5 GBP £4,809
Durham County Council 2013-4 GBP £1,794

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY FABRICATIONS 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 partyCITY FABRICATIONS LIMITEDEvent Date2020-11-20
Name of Company: CITY FABRICATIONS LIMITED Company Number: 05061762 Nature of Business: Steel / Metal Fabrications Registered office: 5f Bowburn South Industrial Estate, Bowburn, Durham, DH6 5AD Type…
 
Initiating party Event TypeResolution
Defending partyCITY FABRICATIONS LIMITEDEvent Date2020-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY FABRICATIONS 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 CITY FABRICATIONS 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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