Company Information for AAP METAL FABRICATION SERVICES LTD
HUMPHREY & CO, 7-9 THE AVENUE, EASTBOURNE, BN21 3YA,
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Company Registration Number
06879318
Private Limited Company
Active |
Company Name | |
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AAP METAL FABRICATION SERVICES LTD | |
Legal Registered Office | |
HUMPHREY & CO 7-9 THE AVENUE EASTBOURNE BN21 3YA Other companies in NE32 | |
Company Number | 06879318 | |
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Company ID Number | 06879318 | |
Date formed | 2009-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:27:01 |
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Officer | Role | Date Appointed |
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PAUL VINCENT BRADLEY |
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PAUL VINCENT BRADLEY |
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DEAN WILLIAM CLOSE |
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WILLIAM DIXON CLOSE |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUPITER OFFSHORE SERVICES LIMITED | Director | 2012-11-13 | CURRENT | 2011-04-08 | Liquidation | |
W.D. CLOSE & SONS LIMITED | Director | 2005-03-22 | CURRENT | 1986-06-27 | Active | |
J G TURNBULL LIMITED | Director | 1998-04-06 | CURRENT | 1989-01-16 | Liquidation | |
JUPITER OFFSHORE SERVICES LIMITED | Director | 2012-11-13 | CURRENT | 2011-04-08 | Liquidation | |
J G TURNBULL LIMITED | Director | 1992-01-16 | CURRENT | 1989-01-16 | Liquidation | |
W.D. CLOSE & SONS LIMITED | Director | 1991-12-31 | CURRENT | 1986-06-27 | Active |
Date | Document Type | Document Description |
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31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GORDON GEORGE WATT | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068793180002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068793180003 | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM Bedesway Bede Trading Estate Jarrow Tyne and Wear NE32 3EG | ||
DIRECTOR APPOINTED JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM CLOSE | ||
Termination of appointment of Paul Vincent Bradley on 2024-03-07 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT BRADLEY | ||
CESSATION OF PAUL VINCENT BRADLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dinh Limited as a person with significant control on 2024-03-07 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068793180001 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON CLOSE | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068793180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-04-30 | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIXON CLOSE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM CLOSE / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT BRADLEY / 15/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL VINCENT BRADLEY on 2010-04-15 | |
287 | Registered office changed on 21/07/2009 from 8 lanchester fatfield washington tyne and wear NE38 8SR | |
288a | DIRECTOR APPOINTED DEAN WILLIAM CLOSE | |
288a | DIRECTOR APPOINTED WILLIAM DIXON CLOSE | |
88(2) | AD 03/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL VINCENT BRADLEY | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 18 LINDISFARNE BIDDICK WASHINGTON TYNE AND WEAR NE38 7JR | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-04-30 | £ 788,865 |
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Creditors Due Within One Year | 2012-04-30 | £ 629,239 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-04-30 | £ 725,035 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
73041990 | Line 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) | |||
73041990 | Line 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) | |||
84149000 | Parts 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
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. |