| Company Name | G & A Fabrications Limited |
|---|---|
| Director | Mark Graham Ludbrook |
| Company Status | Active |
| Company Number | 04614480 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mark Graham Ludbrook |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Metal Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Sapgate Lane Thornton Bradford BD13 3HB |
| Director Name | Irenee Keenan |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Allotments Farm Denholme Gate Bradford BD13 4HU |
| Director Name | Graham Ludbrook |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Metal Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | Allotments Farm Denholme Gate Bradford BD13 4HU |
| Secretary Name | Irenee Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allotments Farm Denholme Gate Bradford BD13 4HU |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | gandafabrications.co.uk |
|---|---|
| Telephone | 01274 745555 |
| Telephone region | Bradford |
Location
| Registered Address | Ludbrook Works Napoleon Business Park Wakefield Road Bradford BD4 7NL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Shareholders
| 3 at £1 | Mark Graham Ludbrook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,967 |
| Cash | £11,930 |
| Current Liabilities | £35,506 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 11 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 20 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 6 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 1 October 2018 | Director's details changed for Mark Graham Ludbrook on 1 October 2018 (2 pages) |
| 1 October 2018 | Change of details for Mr Mark Ludbrook as a person with significant control on 1 October 2018 (2 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Termination of appointment of Graham Ludbrook as a director (1 page) |
| 27 September 2011 | Termination of appointment of Irenee Keenan as a director (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Termination of appointment of Irenee Keenan as a secretary (1 page) |
| 27 September 2011 | Termination of appointment of Irenee Keenan as a director (1 page) |
| 27 September 2011 | Termination of appointment of Graham Ludbrook as a director (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Termination of appointment of Irenee Keenan as a secretary (1 page) |
| 2 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 19 December 2009 | Director's details changed for Graham Ludbrook on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Irenee Keenan on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Graham Ludbrook on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Mark Graham Ludbrook on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Mark Graham Ludbrook on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Graham Ludbrook on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Irenee Keenan on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Irenee Keenan on 1 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Mark Graham Ludbrook on 1 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 11/12/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 11/12/03; full list of members
|
| 8 January 2004 | Return made up to 11/12/03; full list of members
|
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (16 pages) |
| 11 December 2002 | Incorporation (16 pages) |