FAB-24 LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Fab-24 Ltd

FAB-24 LIMITED was founded on 1992-12-07 and has its registered office in 326 Drumoyne Road. The organisation's status is listed as "Active". Fab-24 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

Legal Registered Office
Company Name
FAB-24 LIMITED

UNIT 1,2 3 & 4 DRUMOYNE INDUSTRIAL ESTATE 326 DRUMOYNE ROAD GLASGOW G51 4DX Other companies in G51

Filing Information

Company Number		SC141615
Company ID Number		SC141615
Date formed		1992-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB596761874

Last Datalog update:	2024-06-06 01:56:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAB-24 LIMITED

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Company Officers of FAB-24 LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE JACK	Company Secretary	1993-10-19
FIONA MCCONNELL	Director	1995-12-19
WILLIAM JOHN MCCONNELL	Director	1992-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN WILLIAM WILSON BELL	Director	1993-01-06	1993-11-23
ALAN WILLIAM WILSON BELL	Company Secretary	1993-01-06	1993-10-19
FIONA MCCONNELL	Company Secretary	1992-12-07	1993-01-06
FIONA MCCONNELL	Director	1992-12-07	1993-01-06
BRIAN REID	Nominated Secretary	1992-12-07	1992-12-07
STEPHEN MABBOTT	Nominated Director	1992-12-07	1992-12-07

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.

Date	Document Type	Document Description
2023-09-01		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-11	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CH01	Director's details changed for Mrs Carla Brooks on 2022-05-31
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-08-10	PSC07	CESSATION OF WILLIAM JOHN MCCONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MCCONNELL
2022-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MCCONNELL
2022-08-10	TM02	Termination of appointment of Catherine Jack on 2022-05-31
2022-08-10	AP01	DIRECTOR APPOINTED MRS CARLA BROOKS
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-10	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-14	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-04-01	AP01	DIRECTOR APPOINTED MR RYAN MCCONNELL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-15	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-10	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-12	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-09	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-08-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	07/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCCONNELL / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCCONNELL / 21/12/2009
2009-08-05	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02	225	CURREXT FROM 31/01/2009 TO 31/05/2009
2008-12-16	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-04-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 2, 3 & 4 DRUMOYNE INDUSTRIAL ESTATE 326 DRUMOYNE ROAD GLASGOW G51 4DX
2007-12-13	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-14	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-14	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-16	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-17	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-10	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-12	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-10	363(287)	REGISTERED OFFICE CHANGED ON 10/12/99
1999-12-10	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-10	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-09	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-31	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-12-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-15	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-12-02	SRES04	NC INC ALREADY ADJUSTED 01/11/96
1996-12-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-02	88(2)R	AD 22/11/96--------- £ SI 35000@1=35000 £ IC 15000/50000
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-15	288	NEW DIRECTOR APPOINTED
1996-01-15	363s	RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-17	363s	RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-08	363s	RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-12-08	363(288)	DIRECTOR RESIGNED
1993-12-08	288	DIRECTOR RESIGNED
1993-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/93
1993-10-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/93 FROM: 89 BRAIDPARK DRIVE GIFFNOCK GLASGOW G46 6LY
1993-05-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-05-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-01-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/92 FROM: BALCULT CAMPSIE DENE ROAD BLANEFIELD G63 9BN
1992-12-07		New incorporation

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0032880	Active			Licenced property: DRUMOYNE INDUSTRIAL ESTATE UNIT 3 326 DRUMOYNE ROAD GLASGOW 326 DRUMOYNE ROAD GB G51 4DX. Correspondance address: 326 DRUMOYNE ROAD UNIT 2-4 GLASGOW GB G51 4DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FAB-24 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-08-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1996-12-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1996-12-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1993-05-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 FAB-24 LIMITED

Intangible Assets

Patents

We have not found any records of FAB-24 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAB-24 LIMITED

Trademarks

We have not found any records of FAB-24 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAB-24 LIMITED. 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 FAB-24 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAB-24 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.

Import/Export of Goods

Goods imported/exported by FAB-24 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-05-01	84659500	Drilling or mortising machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)

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 FAB-24 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 FAB-24 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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