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Home > England & Wales Companies > SOUTHERN FABRICATIONS (SUSSEX) LIMITED
Company Information for

SOUTHERN FABRICATIONS (SUSSEX) LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
06144600
Private Limited Company
Active

Company Overview

About Southern Fabrications (sussex) Ltd
SOUTHERN FABRICATIONS (SUSSEX) LIMITED was founded on 2007-03-07 and has its registered office in Havant. The organisation's status is listed as "Active". Southern Fabrications (sussex) 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
SOUTHERN FABRICATIONS (SUSSEX) LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Previous Names
MALES TECHNIBUILD LIMITED23/02/2009
Filing Information
Company Number 06144600
Company ID Number 06144600
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945166605  
Last Datalog update: 2024-04-07 04:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN FABRICATIONS (SUSSEX) LIMITED
The accountancy firm based at this address is SOUTH COAST ACCOUNTING SERVICES LIMITED
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Company Officers of SOUTHERN FABRICATIONS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN MALE
Company Secretary 2007-03-07
ANTONY JOHN MALE
Director 2007-03-07
BRIAN JOHN MALE
Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-03-07 2007-03-07
INSTANT COMPANIES LIMITED
Nominated Director 2007-03-07 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN MALE ADDITIONAL SELF STORAGE LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
BRIAN JOHN MALE B J MALE HOLDINGS LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2016-09-15
BRIAN JOHN MALE MALES TECHNICAL FABRICATIONS LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Active
BRIAN JOHN MALE B.J. MALE & SON LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-10 Dissolved 2017-02-28
ANTONY JOHN MALE ADDITIONAL SELF STORAGE LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
ANTONY JOHN MALE B J MALE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2016-09-15
ANTONY JOHN MALE MALES TECHNICAL FABRICATIONS LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active
ANTONY JOHN MALE B.J. MALE & SON LIMITED Director 1991-12-31 CURRENT 1984-04-10 Dissolved 2017-02-28
BRIAN JOHN MALE ADDITIONAL SELF STORAGE LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
BRIAN JOHN MALE B J MALE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2006-11-01 Dissolved 2016-09-15
BRIAN JOHN MALE MALES TECHNICAL FABRICATIONS LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active
BRIAN JOHN MALE B.J. MALE & SON LIMITED Director 1991-12-31 CURRENT 1984-04-10 Dissolved 2017-02-28

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
2024-03-28CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Change of details for Executors of Mr Brian John Male as a person with significant control on 2023-03-03
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-01-31Sub-division of shares on 2022-02-07
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-02-03AP01DIRECTOR APPOINTED MR THOMAS ANTONY MALE
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN MALE
2021-02-03TM02Termination of appointment of Brian John Male on 2021-01-25
2020-12-01AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-05AP01DIRECTOR APPOINTED MR OLIVER JEREMY JACOB
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-23AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-07AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-11-29MG01Particulars of a mortgage or charge / charge no: 2
2012-07-18AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0107/03/12 ANNUAL RETURN FULL LIST
2011-06-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0107/03/11 ANNUAL RETURN FULL LIST
2010-06-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17SH0126/02/10 STATEMENT OF CAPITAL GBP 20
2010-04-29AA01Previous accounting period extended from 31/01/10 TO 28/02/10
2010-04-01AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MALE / 07/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN MALE / 07/03/2010
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-24225PREVSHO FROM 28/02/2009 TO 31/01/2009
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM UNIT 4, ELLIS SQUARE, MANOR ROAD SELSEY CHICHESTER PO20 9EL
2009-02-20CERTNMCOMPANY NAME CHANGED MALES TECHNIBUILD LIMITED CERTIFICATE ISSUED ON 23/02/09
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-05363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-06-05225PREVSHO FROM 31/03/2008 TO 29/02/2008
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN FABRICATIONS (SUSSEX) 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 SOUTHERN FABRICATIONS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-03-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 SOUTHERN FABRICATIONS (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN FABRICATIONS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN FABRICATIONS (SUSSEX) LIMITED
Trademarks

Trademark applications by SOUTHERN FABRICATIONS (SUSSEX) LIMITED

SOUTHERN FABRICATIONS (SUSSEX) LIMITED is the Original Applicant for the trademark sfabs ™ (UK00003105677) through the UKIPO on the 2015-04-24
Trademark classes: Common metals and their alloys; metal building materials; transportable buildings of metal; ironmongery, small items of metal hardware; construction and structural goods of common metal not included in other classes. Construction, installation, erection, maintenance and repair of metal structures, metal fabrications and items of metalwork; information, advice and consultancy in relation to the aforesaid services. Welding; metal coating; information, advice and consultancy in relation to the aforesaid services. Construction design; design of metalwork; information, advice and consultancy in relation to the aforesaid services.
Income
Government Income

Government spend with SOUTHERN FABRICATIONS (SUSSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mole Valley District Council 2010-07-31 GBP £1,749
Mole Valley District Council 2010-06-21 GBP £662
Mole Valley District Council 2010-05-09 GBP £1,812

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 SOUTHERN FABRICATIONS (SUSSEX) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN FABRICATIONS (SUSSEX) 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 SOUTHERN FABRICATIONS (SUSSEX) 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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