General information

Name:

Fabricate (UK) Ltd

Office Address:

Unit 5 The Grange Ind. Park Farnham Road BD7 3JG Bradford

Number: 03837418

Incorporation date: 1999-09-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is 1999/09/07. Registered under number 03837418, the company is registered as a Private Limited Company. You may find the main office of this company during business hours at the following address: Unit 5 The Grange Ind. Park Farnham Road, BD7 3JG Bradford. Established as Aztec Promotions, the firm used the name until 2006/03/22, then it was changed to Fabricate (UK) Limited. The enterprise's declared SIC number is 33110 and their NACE code stands for Repair of fabricated metal products. Its most recent filed accounts documents were submitted for the period up to Thursday 28th February 2019 and the most current annual confirmation statement was submitted on Saturday 7th September 2019.

For this particular company, most of director's responsibilities have so far been performed by Jacqueline S. and Roy S.. Amongst these two executives, Roy S. has been with the company for the longest period of time, having been a member of company's Management Board for twenty one years. Additionally, the director's responsibilities are constantly helped with by a secretary - Roy S., who was chosen by this specific company on 1999/09/07.

  • Previous company's names
  • Fabricate (UK) Limited 2006-03-22
  • Aztec Promotions Limited 1999-09-07

Financial data based on annual reports

Company staff

Jacqueline S.

Role: Director

Appointed: 09 April 2001

Latest update: 24 March 2020

Roy S.

Role: Secretary

Appointed: 07 September 1999

Latest update: 24 March 2020

Roy S.

Role: Director

Appointed: 07 September 1999

Latest update: 24 March 2020

People with significant control

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

Roy S.
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 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 October 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 3 August 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 24 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 28th February 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Kelwood Mill Farnham Road

Post code:

BD7 3JE

City / Town:

Bradford

HQ address,
2014

Address:

Kelwood Mill Farnham Road

Post code:

BD7 3JE

City / Town:

Bradford

HQ address,
2015

Address:

Kelwood Mill Farnham Road

Post code:

BD7 3JE

City / Town:

Bradford

Accountant/Auditor,
2014 - 2013

Name:

Frank W Dobby & Co Limited

Address:

55 Fountain Street Morley Leeds

Post code:

LS27 0AA

City / Town:

West Yorkshire

Search other companies

Services (by SIC Code)

  • 33110 : Repair of fabricated metal products
20
Company Age

Similar companies nearby

Closest companies