Company NameTransport Fabrications Limited
DirectorDavid John Weedon
Company StatusActive
Company Number02424667
CategoryPrivate Limited Company
Incorporation Date20 September 1989(31 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3420Manufacture motor vehicle bodies etc.
SIC 29201Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr David John Weedon
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1991(1 year, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Beckfield Lane
York
YO26 5PN
Director NameRobert Marsland
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 11 months after company formation)
Appointment Duration13 years, 8 months (resigned 03 May 2005)
RoleCompany Director
Correspondence AddressBeck Bottom Farm
Stainburn Nr Otley
Leeds
North Yorkshire
LS21 1NS
Secretary NameRobert Marsland
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 11 months after company formation)
Appointment Duration17 years, 5 months (resigned 19 February 2009)
RoleCompany Director
Correspondence AddressBeck Bottom Farm
Stainburn Nr Otley
Leeds
North Yorkshire
LS21 1NS

Contact

Websitetransportfabrications.co.uk
Telephone01904 744622
Telephone regionYork

Location

Registered AddressTransport Fabrications Ltd Appleton Road
Acaster Malbis
York
YO23 2UZ
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishAcaster Malbis
WardBishopthorpe

Shareholders

12.8k at £1Mr David John Weedon
100.00%
Ordinary

Financials

Year2014
Net Worth£49,513
Cash£5,292
Current Liabilities£42,325

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 September 2020 (10 months, 4 weeks ago)
Next Return Due15 September 2021 (1 month, 2 weeks from now)

Filing History

23 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (6 pages)
12 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
12 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 March 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
3 March 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
3 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12,750
(3 pages)
28 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12,750
(3 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 12,750
(3 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 12,750
(3 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 12,750
(3 pages)
7 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 12,750
(3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 12,750
(3 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 12,750
(3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
12 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
15 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Mr David John Weedon on 1 October 2009 (2 pages)
9 September 2011Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 9 September 2011 (1 page)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Mr David John Weedon on 1 October 2009 (2 pages)
9 September 2011Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 9 September 2011 (1 page)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Mr David John Weedon on 1 October 2009 (2 pages)
9 September 2011Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 9 September 2011 (1 page)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2010Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 22 September 2010 (1 page)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
22 September 2010Registered office address changed from Appleton Road Acaster Malbis York YO23 2UZ United Kingdom on 22 September 2010 (1 page)
21 September 2010Director's details changed for David John Weedon on 1 October 2009 (2 pages)
21 September 2010Director's details changed for David John Weedon on 1 October 2009 (2 pages)
21 September 2010Director's details changed for David John Weedon on 1 October 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 February 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
23 September 2009Registered office changed on 23/09/2009 from appleton road acaster malbis york north yorkshire YO23 2UZ (1 page)
23 September 2009Director's change of particulars / david weedon / 01/09/1991 (1 page)
23 September 2009Return made up to 01/09/09; full list of members (3 pages)
23 September 2009Registered office changed on 23/09/2009 from appleton road acaster malbis york north yorkshire YO23 2UZ (1 page)
23 September 2009Director's change of particulars / david weedon / 01/09/1991 (1 page)
16 March 2009Gbp ic 25000/12750\24/02/09\gbp sr [email protected]=12250\ (1 page)
16 March 2009Gbp ic 25000/12750\24/02/09\gbp sr [email protected]=12250\ (1 page)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009Appointment terminated secretary robert marsland (1 page)
4 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009Appointment terminated secretary robert marsland (1 page)
1 September 2008Return made up to 01/09/08; full list of members (5 pages)
1 September 2008Return made up to 01/09/08; full list of members (5 pages)
28 August 2008Location of register of members (non legible) (1 page)
28 August 2008Location of debenture register (non legible) (2 pages)
28 August 2008Location of register of members (non legible) (1 page)
28 August 2008Location of debenture register (non legible) (2 pages)
1 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2007Return made up to 01/09/07; full list of members (5 pages)
12 September 2007Return made up to 01/09/07; full list of members (5 pages)
30 August 2007Location of register of members (non legible) (1 page)
30 August 2007Location of debenture register (non legible) (2 pages)
30 August 2007Location of register of members (non legible) (1 page)
30 August 2007Location of debenture register (non legible) (2 pages)
4 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 September 2006Return made up to 01/09/06; full list of members (5 pages)
13 September 2006Return made up to 01/09/06; full list of members (5 pages)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 September 2005Return made up to 01/09/05; full list of members (5 pages)
9 September 2005Return made up to 01/09/05; full list of members (5 pages)
2 June 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 June 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
31 October 2004Return made up to 01/09/04; full list of members (5 pages)
31 October 2004Return made up to 01/09/04; full list of members (5 pages)
4 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
4 June 2004Accounts for a small company made up to 31 December 2003 (8 pages)
26 September 2003Registered office changed on 26/09/03 from: the brocket broad lane appleton roebuck york YO5 7DS (1 page)
26 September 2003Registered office changed on 26/09/03 from: the brocket broad lane appleton roebuck york YO5 7DS (1 page)
6 September 2003Return made up to 01/09/03; full list of members (4 pages)
6 September 2003Return made up to 01/09/03; full list of members (4 pages)
24 July 2003Accounts for a small company made up to 31 December 2002 (8 pages)
24 July 2003Accounts for a small company made up to 31 December 2002 (8 pages)
18 September 2002Return made up to 01/09/02; no change of members (5 pages)
18 September 2002Return made up to 01/09/02; no change of members (5 pages)
28 August 2002Accounts for a small company made up to 31 December 2001 (8 pages)
28 August 2002Accounts for a small company made up to 31 December 2001 (8 pages)
10 September 2001Return made up to 01/09/01; full list of members (5 pages)
10 September 2001Return made up to 01/09/01; full list of members (5 pages)
4 July 2001Accounts for a small company made up to 31 December 2000 (8 pages)
4 July 2001Accounts for a small company made up to 31 December 2000 (8 pages)
5 September 2000Return made up to 01/09/00; full list of members (5 pages)
5 September 2000Return made up to 01/09/00; full list of members (5 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (8 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (8 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (8 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (8 pages)
7 September 1999Return made up to 01/09/99; no change of members (5 pages)
7 September 1999Return made up to 01/09/99; no change of members (5 pages)
28 September 1998Location of register of members (non legible) (1 page)
28 September 1998Location - directors interests register: non legible (1 page)
28 September 1998Location of debenture register (non legible) (1 page)
28 September 1998Location of register of members (non legible) (1 page)
28 September 1998Location - directors interests register: non legible (1 page)
28 September 1998Location of debenture register (non legible) (1 page)
14 September 1998Return made up to 01/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1998Return made up to 01/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1998Accounts for a small company made up to 31 December 1997 (8 pages)
16 June 1998Accounts for a small company made up to 31 December 1997 (8 pages)
11 September 1997Return made up to 01/09/97; full list of members (6 pages)
11 September 1997Return made up to 01/09/97; full list of members (6 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (9 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (9 pages)
16 September 1996Return made up to 01/09/96; full list of members (6 pages)
16 September 1996Return made up to 01/09/96; full list of members (6 pages)
16 July 1996Accounts for a small company made up to 31 December 1995 (9 pages)
16 July 1996Accounts for a small company made up to 31 December 1995 (9 pages)
4 October 1995Return made up to 01/09/95; full list of members (6 pages)
4 October 1995Return made up to 01/09/95; full list of members (6 pages)
19 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
19 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
20 September 1989Incorporation (14 pages)
20 September 1989Incorporation (14 pages)