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Company Information for GENFAB LIMITED
UNIT J SWINTON BRIDGE INDUSTRIAL ESTATE, WHITELEE ROAD, SWINTON, SOUTH YORKS, S64 8BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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GENFAB LIMITED | |||
Legal Registered Office | |||
UNIT J SWINTON BRIDGE INDUSTRIAL ESTATE WHITELEE ROAD SWINTON SOUTH YORKS S64 8BH Other companies in S64 | |||
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Company Number | 05433045 | |
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Company ID Number | 05433045 | |
Date formed | 2005-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:36:55 |
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Registered address | Last known status | Formation date | ||
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GENFAB (PRIVATE) LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
GENFAB ENGINEERING LIMITED | 9 ROBERT WESTALL WAY NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 6YF | Dissolved | Company formed on the 2014-02-27 | |
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GENFAB ENGINEERING PTY LTD | Active | Company formed on the 2018-05-29 | |
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GENFAB INC | Georgia | Unknown | |
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GENFAB INC | Georgia | Unknown | |
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GENFAB METAL FABRICATORS LIMITED | BOLEYCREAN BUNCLODY, WEXFORD, Ireland | Active | Company formed on the 2005-05-10 |
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GENFAB TOOLS PRIVATE LIMITED | NO.20/A 4TH BLOCK IST CROSS THYAGARAJANAGAR BANGALORE BANGALORE Karnataka 560028 | DORMANT | Company formed on the 1986-03-05 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re-capitalise the sum of 6 08/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re-capitalise the sum of 6 08/03/2024<li>Resolution on securities</ul> | ||
CESSATION OF DARRELL CHARLESWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
08/03/24 STATEMENT OF CAPITAL GBP 10 | ||
08/03/24 STATEMENT OF CAPITAL GBP 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Change of details for Darrel Charlesworth as a person with significant control on 2024-02-06 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for John Shaw on 2023-04-22 | ||
Change of details for John Shaw as a person with significant control on 2023-04-22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
CH01 | Director's details changed for John Shaw on 2020-03-01 | |
PSC04 | Change of details for John Shaw as a person with significant control on 2020-03-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / JOHN SHAW / 14/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DARREL CHARLESWORTH / 14/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 09/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CHARLESWORTH / 09/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARRELL CHARLESWORTH on 2017-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 6 | |
RES13 | CREATION OF A NEW CLASS OF SHARES 30/08/2016 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darrell Charlesworth on 2015-04-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARRELL CHARLESWORTH on 2015-04-22 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL CHARLESWORTH / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 01/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 302 NEEPSEND LANE SHEFFIELD SOUTH YORKSHIRE S3 8AW | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 GENFAB LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as GENFAB LIMITED are:
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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 |
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. |