4 Maintenance Fabrication Limited in Virginia Water, GU25 4BY

Description

Data updated on: 01-11-2023

4 Maintenance Fabrication started conducting its business in the year 2013 as a Private Limited Company with reg. no. 08783673. The firm has been active for 11 years and the present status is active. The company's head office is situated in Virginia Water at Unit 3, Stroude Farm. You can also locate this business utilizing the post code, GU25 4BY. This company's classified under the NACE and SIC code 99999, that means Dormant Company. Wed, 30th Nov 2022 is the last time when account status updates were filed.

Stephan H. is this specific firm's only director, that was chosen to lead the company 11 years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Tracey H. as a secretary since November 2013.

Stephan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2014-12-01	2015-11-30	2015-12-01	2016-11-30	2016-12-01	2017-11-30	2017-12-01	2018-11-30	2018-12-01	2019-11-30	2019-12-01	2020-11-30	2020-12-01	2021-11-30	2021-12-01	2022-11-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand																100	100
Net Assets Liabilities																100	100
Cash Bank In Hand	100	0	0	100	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital		0	0	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100

Other Financial Data
Number Shares Allotted	100
Par Value Share	1																1
Called Up Share Capital Not-paid Current Asset		100	100
Capital Employed		100	100	100	100	100	100	100	100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100

Company staff

Tracey H.

Role: Secretary

Appointed: 20 November 2013

Latest update: 10 February 2024

Stephan H.

Role: Director

Appointed: 20 November 2013

Latest update: 10 February 2024

People with significant control

Stephan H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tracey H.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2013-11-20
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	18 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	16 June 2016
Annual Accounts 18 September 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Date Approval Accounts	18 September 2018
Annual Accounts 30 May 2019
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Date Approval Accounts	30 May 2019
Annual Accounts 28 July 2020
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Date Approval Accounts	28 July 2020
Annual Accounts 26 July 2021
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Date Approval Accounts	26 July 2021
Annual Accounts 22 July 2022
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Date Approval Accounts	22 July 2022
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022

4 Maintenance Fabrication Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracey H.

Stephan H.

People with significant control

Stephan H.

Tracey H.

Accounts Documents

Company filings

Filing category

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