Design, Fabrication & Installation Ltd

General information

Name:

Design, Fabrication & Installation Limited

Office Address:

Airedale House Battye Street BD4 8AG Bradford

Number: 05648137

Incorporation date: 2005-12-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Design, Fabrication & Installation started conducting its business in the year 2005 as a Private Limited Company under the ID 05648137. The firm has been operating for nineteen years and the present status is active. The company's head office is situated in Bradford at Airedale House. You can also locate this business by the area code, BD4 8AG. The firm now known as Design, Fabrication & Installation Ltd, was earlier listed under the name of Catering Equipment Warehouse. The transformation has occurred in Tue, 1st May 2018. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's latest accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was released on 2022-12-07.

Our information regarding this specific company's members implies the existence of six directors: Barry A., Adnan V., Robert B. and 3 others listed below who assumed their respective positions on Fri, 10th Mar 2023, Wed, 14th Jun 2017 and Fri, 5th May 2017.

  • Previous company's names
  • Design, Fabrication & Installation Ltd 2018-05-01
  • Catering Equipment Warehouse Limited 2005-12-07

Financial data based on annual reports

Company staff

Barry A.

Role: Director

Appointed: 10 March 2023

Latest update: 4 March 2024

Adnan V.

Role: Director

Appointed: 10 March 2023

Latest update: 4 March 2024

Robert B.

Role: Director

Appointed: 10 March 2023

Latest update: 4 March 2024

Charlotte B.

Role: Director

Appointed: 10 March 2023

Latest update: 4 March 2024

Luke R.

Role: Director

Appointed: 14 June 2017

Latest update: 4 March 2024

Ross R.

Role: Director

Appointed: 05 May 2017

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Sprint Refrigeration & Catering Equipment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pershore at Cobham Road, Racecourse Ind Estate, WR10 2DL, Worcestershire and was registered as a PSC under the registration number 03000134.

Sprint Refrigeration & Catering Equipment Limited
Address: Unit 1 Cobham Road, Racecourse Ind Estate, Pershore, Worcestershire, WR10 2DL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03000134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 August 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 June 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 August 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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