A. & J. Fabtech Limited

Company Name	A. & J. Fabtech Limited
Company Status	Liquidation
Company Number	01202760
Category	Private Limited Company
Incorporation Date	6 March 1975(49 years, 2 months ago)
Previous Name	A. & J. Fabrications (Batley) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Alan David Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Mark Alan Wright
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(28 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS

Secretary Name	Mrs Amanda Falsey
Nationality	British
Status	Current
Appointed	26 May 2009(34 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mrs Amanda Falsey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(40 years after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS

Secretary Name	Mr Neil Kershaw
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Polkerris Shillbank Lane Mirfield West Yorks WF14 0PZ

Secretary Name	Mr John Wilson
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	5 Green Lane Wyke Bradford West Yorkshire BD12 8LB

Director Name	Mr John Wilson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2003)
Role	Managing Director
Correspondence Address	5 Green Lane Wyke Bradford West Yorkshire BD12 8LB

Director Name	Andrew John Holmes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(27 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2003)
Role	Engineering
Correspondence Address	172 Huddersfield Road Holmfirth West Yorkshire HD9 3TP

Director Name	Mr Paul Anthony Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 September 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Valley View Close Oakworth Keighley West Yorkshire BD22 7LZ

Secretary Name	Nicole Farrand
Nationality	British
Status	Resigned
Appointed	29 August 2003(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 May 2009)
Role	Secretary
Correspondence Address	110 Spen Lane Cleckheaton West Yorkshire BD19 4AA

Director Name	Mr Shaun Michael Daniels
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(31 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Skinpit Lane Hoylandswaine Sheffield South Yorkshire S36 7JY

Contact

Website	ajfabtech.com
Email address	[email protected]
Telephone	01924 439614
Telephone region	Wakefield

Location

Registered Address	C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Amanda Falsey 35.09% Ordinary
100 at £1	Mark Alan Wright 35.09% Ordinary
85 at £1	Alan David Wright 29.82% Ordinary

Financials

Year	2014
Turnover	£3,941,316
Gross Profit	£944,208
Net Worth	£768,615
Cash	£25,512
Current Liabilities	£1,808,187

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 April 2018 (6 years ago)
Next Return Due	10 May 2019 (overdue)

Charges

4 November 2002	Delivered on: 15 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or westok limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 January 1998	Delivered on: 16 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 September 1996	Delivered on: 1 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 walkley lane heckmondwike west yorkshire t/n wyk 477040. Outstanding
24 September 1996	Delivered on: 1 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of walkley lane heckmondwike west yorkshire t/n wyk 453736. Outstanding
19 December 1985	Delivered on: 31 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Walkley works, walkley lane, heckmandwike, west yorkshire T.N. wyk 239382. Outstanding
16 December 1985	Delivered on: 23 December 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or a & j site services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 April 2009	Delivered on: 22 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 April 2008	Delivered on: 19 April 2008 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security of development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest under the contract see image for full details. Outstanding
14 April 2008	Delivered on: 19 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 700 bretton business park bretton street dewsbury part t/no WYK6871198. Outstanding
18 January 1978	Delivered on: 23 January 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being:- land & buildings lying to the west of bradford street off bradford road, dewsbury, west yorkshire title no wyk 65766. together with all fixtures whatsoever. Outstanding
28 May 1982	Delivered on: 3 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
17 August 1981	Delivered on: 18 August 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H walkley works, walkley lane heckmandwike, west yorks. T.N. wyk 194426. Fully Satisfied

Filing History

29 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
14 October 2016	Satisfaction of charge 1 in full (1 page)
29 June 2016	Full accounts made up to 29 February 2016 (20 pages)
4 May 2016	Secretary's details changed for Mrs Amanda Falsey on 4 May 2016 (1 page)
4 May 2016	Director's details changed for Mr Alan David Wright on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mark Alan Wright on 4 May 2016 (2 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 285 (4 pages)
22 September 2015	Appointment of Mrs Amanda Falsey as a director on 1 March 2015 (2 pages)
22 September 2015	Appointment of Mrs Amanda Falsey as a director on 1 March 2015 (2 pages)
9 September 2015	Group of companies' accounts made up to 28 February 2015 (33 pages)
18 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 285 (5 pages)
18 May 2015	Director's details changed for Mark Alan Wright on 12 April 2015 (2 pages)
18 May 2015	Termination of appointment of Shaun Michael Daniels as a director on 12 April 2015 (1 page)
2 March 2015	Group of companies' accounts made up to 28 February 2014 (32 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 285 (6 pages)
14 November 2013	Group of companies' accounts made up to 28 February 2013 (32 pages)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
31 August 2012	Group of companies' accounts made up to 29 February 2012 (30 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
1 September 2011	Group of companies' accounts made up to 28 February 2011 (32 pages)
5 May 2011	Secretary's details changed for Mrs Amanda Falsey on 4 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Mrs Amanda Falsey on 4 May 2011 (2 pages)
5 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
26 July 2010	Group of companies' accounts made up to 28 February 2010 (28 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Amanda Wright on 26 April 2010 (2 pages)
4 August 2009	Accounts made up to 28 February 2009 (23 pages)
12 June 2009	Return made up to 26/04/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / alan wright / 31/03/2009 (1 page)
8 June 2009	Secretary appointed amanda wright (2 pages)
8 June 2009	Appointment terminated secretary nicole farrand (1 page)
22 April 2009	Particulars of a mortgage or charge / charge no: 12 (9 pages)
8 January 2009	Registered office changed on 08/01/2009 from walkley works walkley lane heckmondwike WF16 0PH (1 page)
22 July 2008	Accounts made up to 29 February 2008 (26 pages)
16 June 2008	Return made up to 26/04/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / mark wright / 01/06/2008 (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
20 July 2007	Accounts made up to 28 February 2007 (24 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 26/04/07; full list of members (3 pages)
29 September 2006	New director appointed (2 pages)
6 July 2006	Accounts made up to 28 February 2006 (25 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 26/04/06; full list of members (3 pages)
19 July 2005	Accounts made up to 28 February 2005 (24 pages)
25 May 2005	Return made up to 26/04/05; full list of members (3 pages)
10 May 2005	Director resigned (1 page)
6 August 2004	Accounts made up to 29 February 2004 (26 pages)
6 May 2004	Return made up to 26/04/04; full list of members (8 pages)
16 December 2003	Company name changed A. & J. fabrications (batley) li mited\certificate issued on 16/12/03 (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned;director resigned (1 page)
24 September 2003	New director appointed (2 pages)
2 September 2003	Accounts made up to 28 February 2003 (24 pages)
5 June 2003	Director resigned (1 page)
31 May 2003	Return made up to 07/05/03; full list of members (7 pages)
22 March 2003	New director appointed (2 pages)
15 November 2002	Particulars of mortgage/charge (4 pages)
22 July 2002	Accounts made up to 28 February 2002 (21 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
13 June 2001	Accounts made up to 28 February 2001 (21 pages)
4 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 April 2001	New director appointed (2 pages)
26 May 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Accounts made up to 29 February 2000 (21 pages)
14 July 1999	Accounts made up to 28 February 1999 (20 pages)
27 May 1999	Return made up to 31/05/99; full list of members (6 pages)
26 June 1998	Accounts made up to 28 February 1998 (20 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
12 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
2 June 1997	Return made up to 31/05/97; full list of members (6 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Return made up to 31/05/96; full list of members (6 pages)
8 July 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
7 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)
13 May 1982	Annual return made up to 14/05/82 (7 pages)
13 May 1982	Accounts made up to 28 February 1982 (7 pages)
26 September 1981	Annual return made up to 20/07/81 (7 pages)
9 June 1980	Accounts made up to 28 February 1980 (5 pages)
6 March 1975	Incorporation (15 pages)

A. & J. Fabtech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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