Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AAP METAL FABRICATION SERVICES LTD
Company Information for

AAP METAL FABRICATION SERVICES LTD

HUMPHREY & CO, 7-9 THE AVENUE, EASTBOURNE, BN21 3YA,
Company Registration Number
06879318
Private Limited Company
Active

Company Overview

About Aap Metal Fabrication Services Ltd
AAP METAL FABRICATION SERVICES LTD was founded on 2009-04-16 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Aap Metal Fabrication Services Ltd is a Private Limited Company registered in ENGLAND 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
AAP METAL FABRICATION SERVICES LTD
 
Legal Registered Office
HUMPHREY & CO
7-9 THE AVENUE
EASTBOURNE
BN21 3YA
Other companies in NE32
 
Filing Information
Company Number 06879318
Company ID Number 06879318
Date formed 2009-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAP METAL FABRICATION SERVICES LTD
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.

Company Officers of AAP METAL FABRICATION SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL VINCENT BRADLEY
 Company Secretary 2009-04-16
PAUL VINCENT BRADLEY
 Director 2009-04-16
DEAN WILLIAM CLOSE
 Director 2009-07-03
WILLIAM DIXON CLOSE
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-04-16 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN WILLIAM CLOSE JUPITER OFFSHORE SERVICES LIMITED Director 2012-11-13 CURRENT 2011-04-08 Liquidation
DEAN WILLIAM CLOSE W.D. CLOSE & SONS LIMITED Director 2005-03-22 CURRENT 1986-06-27 Active
DEAN WILLIAM CLOSE J G TURNBULL LIMITED Director 1998-04-06 CURRENT 1989-01-16 Liquidation
WILLIAM DIXON CLOSE JUPITER OFFSHORE SERVICES LIMITED Director 2012-11-13 CURRENT 2011-04-08 Liquidation
WILLIAM DIXON CLOSE J G TURNBULL LIMITED Director 1992-01-16 CURRENT 1989-01-16 Liquidation
WILLIAM DIXON CLOSE W.D. CLOSE & SONS LIMITED Director 1991-12-31 CURRENT 1986-06-27 Active

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
2024-04-05DIRECTOR APPOINTED MR GORDON GEORGE WATT
2024-03-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-12Memorandum articles filed
2024-03-11Statement of company's objects
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 068793180002
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 068793180003
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Bedesway Bede Trading Estate Jarrow Tyne and Wear NE32 3EG
2024-03-08DIRECTOR APPOINTED JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE
2024-03-08APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM CLOSE
2024-03-08Termination of appointment of Paul Vincent Bradley on 2024-03-07
2024-03-08APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT BRADLEY
2024-03-08CESSATION OF PAUL VINCENT BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08Notification of Dinh Limited as a person with significant control on 2024-03-07
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068793180001
2023-06-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON CLOSE
2021-11-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068793180001
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0116/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AAMDAmended accounts made up to 2010-04-30
2011-05-16AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIXON CLOSE / 15/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM CLOSE / 15/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BRADLEY / 15/04/2010
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR PAUL VINCENT BRADLEY on 2010-04-15
2009-07-21287Registered office changed on 21/07/2009 from 8 lanchester fatfield washington tyne and wear NE38 8SR
2009-07-09288aDIRECTOR APPOINTED DEAN WILLIAM CLOSE
2009-07-09288aDIRECTOR APPOINTED WILLIAM DIXON CLOSE
2009-07-0988(2)AD 03/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-18288aDIRECTOR AND SECRETARY APPOINTED PAUL VINCENT BRADLEY
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 18 LINDISFARNE BIDDICK WASHINGTON TYNE AND WEAR NE38 7JR
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-16NEWINCINCORPORATION 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 AAP METAL FABRICATION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AAP METAL FABRICATION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AAP METAL FABRICATION SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 788,865
Creditors Due Within One Year 2012-04-30 £ 629,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AAP METAL FABRICATION SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 725,035
Cash Bank In Hand 2012-04-30 £ 303,107
Current Assets 2013-04-30 £ 1,294,494
Current Assets 2012-04-30 £ 953,252
Debtors 2013-04-30 £ 459,264
Debtors 2012-04-30 £ 595,983
Fixed Assets 2013-04-30 £ 51,285
Fixed Assets 2012-04-30 £ 58,207
Shareholder Funds 2013-04-30 £ 556,914
Shareholder Funds 2012-04-30 £ 382,220
Stocks Inventory 2013-04-30 £ 110,195
Stocks Inventory 2012-04-30 £ 54,162
Tangible Fixed Assets 2013-04-30 £ 51,285
Tangible Fixed Assets 2012-04-30 £ 58,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAP METAL FABRICATION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAP METAL FABRICATION SERVICES LTD
Trademarks
We have not found any records of AAP METAL FABRICATION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAP METAL FABRICATION SERVICES LTD. 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 AAP METAL FABRICATION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AAP METAL FABRICATION SERVICES LTD 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 AAP METAL FABRICATION SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2018-12-0073041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2018-09-0073041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2018-09-0073041100Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel
2018-09-0073041990Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2018-09-0073041990Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of > 406,4 mm (excl. products of stainless steel or of cast iron)
2016-07-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

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 AAP METAL FABRICATION SERVICES LTD 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 AAP METAL FABRICATION SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 3YA