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Home > England & Wales Companies > 1ST DEFENCE FABRICATIONS LIMITED
Company Information for

1ST DEFENCE FABRICATIONS LIMITED

BRADBURY & CO ACCOUNTANTS LIMITED, 34 MIDDLE STREET SOUTH, DRIFFIELD, NORTH HUMBERSIDE, YO25 6PS,
Company Registration Number
06493738
Private Limited Company
Active

Company Overview

About 1st Defence Fabrications Ltd
1ST DEFENCE FABRICATIONS LIMITED was founded on 2008-02-05 and has its registered office in Driffield. The organisation's status is listed as "Active". 1st Defence Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST DEFENCE FABRICATIONS LIMITED
 
Legal Registered Office
BRADBURY & CO ACCOUNTANTS LIMITED
34 MIDDLE STREET SOUTH
DRIFFIELD
NORTH HUMBERSIDE
YO25 6PS
Other companies in YO25
 
Filing Information
Company Number 06493738
Company ID Number 06493738
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB926958668  
Last Datalog update: 2024-09-09 02:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST DEFENCE FABRICATIONS LIMITED
The accountancy firm based at this address is BRADBURY & CO (ACCOUNTANTS) LIMITED
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Company Officers of 1ST DEFENCE FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
CARL ANDREW GREENLAW
Company Secretary 2008-02-05
CARL ANDREW GREENLAW
Director 2008-02-05
DAVID VICTOR THOMAS SHAW
Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-02-05 2008-02-05
LONDON LAW SERVICES LIMITED
Nominated Director 2008-02-05 2008-02-05

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
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-10CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR CARL ANDREW GREENLAW on 2021-06-14
2021-06-15CH01Director's details changed for Mr Carl Andrew Greenlaw on 2021-06-14
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2015-08-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-18AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-08-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0105/02/12 ANNUAL RETURN FULL LIST
2011-07-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/02/11 ANNUAL RETURN FULL LIST
2010-05-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR THOMAS SHAW / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW GREENLAW / 12/02/2010
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/09 FROM Carlton House, Mill Street Driffield East Yorkshire YO25 6TN
2009-07-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-2788(2)Ad 21/07/09\gbp si 20@1=20\gbp ic 79/99\
2009-02-09363aReturn made up to 05/02/09; full list of members
2008-02-2688(2)AD 05/02/08 GBP SI 69@1=69 GBP IC 1/70
2008-02-2688(2)AD 05/02/08 GBP SI 10@1=10 GBP IC 70/80
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288bSECRETARY RESIGNED
2008-02-05NEWINCINCORPORATION 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 1ST DEFENCE FABRICATIONS 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 1ST DEFENCE FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST DEFENCE FABRICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due After One Year 2013-02-28 £ 1,108
Creditors Due After One Year 2012-02-29 £ 6,560
Creditors Due Within One Year 2013-02-28 £ 58,014
Creditors Due Within One Year 2012-02-29 £ 58,871
Provisions For Liabilities Charges 2013-02-28 £ 12,200
Provisions For Liabilities Charges 2012-02-29 £ 10,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 1ST DEFENCE FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 119,473
Cash Bank In Hand 2012-02-29 £ 129,447
Current Assets 2013-02-28 £ 142,185
Current Assets 2012-02-29 £ 176,806
Debtors 2013-02-28 £ 16,537
Debtors 2012-02-29 £ 43,609
Secured Debts 2013-02-28 £ 6,560
Secured Debts 2012-02-29 £ 14,323
Shareholder Funds 2013-02-28 £ 139,848
Shareholder Funds 2012-02-29 £ 167,656
Stocks Inventory 2013-02-28 £ 6,175
Stocks Inventory 2012-02-29 £ 3,750
Tangible Fixed Assets 2013-02-28 £ 68,985
Tangible Fixed Assets 2012-02-29 £ 67,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST DEFENCE FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST DEFENCE FABRICATIONS LIMITED
Trademarks
We have not found any records of 1ST DEFENCE FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST DEFENCE FABRICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-10-10 GBP £909 Repairs - Reactive

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 1ST DEFENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST DEFENCE 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 1ST DEFENCE 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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