| Company Name | Transport Fabrications Limited |
|---|---|
| Director | David John Weedon |
| Company Status | Active |
| Company Number | 02424667 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(31 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David John Weedon |
|---|---|
| Date of Birth | April 1956 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Beckfield Lane York YO26 5PN |
| Director Name | Robert Marsland |
|---|---|
| Date of Birth | December 1959 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Beck Bottom Farm Stainburn Nr Otley Leeds North Yorkshire LS21 1NS |
| Secretary Name | Robert Marsland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(1 year, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 19 February 2009) |
| Role | Company Director |
| Correspondence Address | Beck Bottom Farm Stainburn Nr Otley Leeds North Yorkshire LS21 1NS |
Contact
| Website | transportfabrications.co.uk |
|---|---|
| Telephone | 01904 744622 |
| Telephone region | York |
Location
| Registered Address | Transport Fabrications Ltd Appleton Road Acaster Malbis York YO23 2UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Acaster Malbis |
| Ward | Bishopthorpe |
Shareholders
| 12.8k at £1 | Mr David John Weedon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,513 |
| Cash | £5,292 |
| Current Liabilities | £42,325 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2020 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2021 (1 month, 2 weeks from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 3 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 3 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Director's details changed for Mr David John Weedon on 1 October 2009 (2 pages) |
| 9 September 2011 | Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Director's details changed for Mr David John Weedon on 1 October 2009 (2 pages) |
| 9 September 2011 | Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 9 September 2011 (1 page) |
| 9 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Director's details changed for Mr David John Weedon on 1 October 2009 (2 pages) |
| 9 September 2011 | Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 9 September 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2010 | Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 22 September 2010 (1 page) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 22 September 2010 (1 page) |
| 21 September 2010 | Director's details changed for David John Weedon on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for David John Weedon on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for David John Weedon on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from appleton road acaster malbis york north yorkshire YO23 2UZ (1 page) |
| 23 September 2009 | Director's change of particulars / david weedon / 01/09/1991 (1 page) |
| 23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from appleton road acaster malbis york north yorkshire YO23 2UZ (1 page) |
| 23 September 2009 | Director's change of particulars / david weedon / 01/09/1991 (1 page) |
| 16 March 2009 | Gbp ic 25000/12750\24/02/09\gbp sr [email protected]=12250\ (1 page) |
| 16 March 2009 | Gbp ic 25000/12750\24/02/09\gbp sr [email protected]=12250\ (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Appointment terminated secretary robert marsland (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Appointment terminated secretary robert marsland (1 page) |
| 1 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 1 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 28 August 2008 | Location of register of members (non legible) (1 page) |
| 28 August 2008 | Location of debenture register (non legible) (2 pages) |
| 28 August 2008 | Location of register of members (non legible) (1 page) |
| 28 August 2008 | Location of debenture register (non legible) (2 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 September 2007 | Return made up to 01/09/07; full list of members (5 pages) |
| 12 September 2007 | Return made up to 01/09/07; full list of members (5 pages) |
| 30 August 2007 | Location of register of members (non legible) (1 page) |
| 30 August 2007 | Location of debenture register (non legible) (2 pages) |
| 30 August 2007 | Location of register of members (non legible) (1 page) |
| 30 August 2007 | Location of debenture register (non legible) (2 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 September 2006 | Return made up to 01/09/06; full list of members (5 pages) |
| 13 September 2006 | Return made up to 01/09/06; full list of members (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 31 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 31 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 4 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 4 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: the brocket broad lane appleton roebuck york YO5 7DS (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: the brocket broad lane appleton roebuck york YO5 7DS (1 page) |
| 6 September 2003 | Return made up to 01/09/03; full list of members (4 pages) |
| 6 September 2003 | Return made up to 01/09/03; full list of members (4 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 18 September 2002 | Return made up to 01/09/02; no change of members (5 pages) |
| 18 September 2002 | Return made up to 01/09/02; no change of members (5 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 10 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 10 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 5 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 5 September 2000 | Return made up to 01/09/00; full list of members (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 7 September 1999 | Return made up to 01/09/99; no change of members (5 pages) |
| 7 September 1999 | Return made up to 01/09/99; no change of members (5 pages) |
| 28 September 1998 | Location of register of members (non legible) (1 page) |
| 28 September 1998 | Location - directors interests register: non legible (1 page) |
| 28 September 1998 | Location of debenture register (non legible) (1 page) |
| 28 September 1998 | Location of register of members (non legible) (1 page) |
| 28 September 1998 | Location - directors interests register: non legible (1 page) |
| 28 September 1998 | Location of debenture register (non legible) (1 page) |
| 14 September 1998 | Return made up to 01/09/98; full list of members
|
| 14 September 1998 | Return made up to 01/09/98; full list of members
|
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 11 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 16 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 4 October 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 20 September 1989 | Incorporation (14 pages) |
| 20 September 1989 | Incorporation (14 pages) |