York
YO26 5PN
Director Name | Robert Marsland |
---|---|
Date of Birth | December 1959 (Born 63 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 |
Website | transportfabrications.co.uk |
---|---|
Telephone | 01904 744622 |
Telephone region | York |
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 |
12.8k at £1 | Mr David John Weedon 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £49,513 |
Cash | £5,292 |
Current Liabilities | £42,325 |
Latest Accounts | 31 December 2021 (1 year ago) |
---|---|
Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 September 2022 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 September 2023 (7 months, 2 weeks from now) |
14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
---|---|
8 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
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) |