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SPECIAL METALS FABRICATION LIMITED
Company
SPECIAL METALS FABRICATION
Phone:
01268 820 409
A⁺
rating
KEY FINANCES
Year
2016
Assets
£421.16k
▼ £-25.3k (-5.67 %)
Cash
£326.47k
▲ £7.72k (2.42 %)
Liabilities
£100.43k
▼ £-21.04k (-17.32 %)
Net Worth
£320.73k
▼ £-4.26k (-1.31 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Basildon
Company name
SPECIAL METALS FABRICATION LIMITED
Company number
05211807
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Aug 2004
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
special-metals.co.uk
Phones
01268 820 409
01268 280 665
Registered Address
SPECIAL METALS FABRICATION LTD,
31 BOWLERS CROFT,
BASILDON,
ESSEX,
SS14 3DZ
ECONOMIC ACTIVITIES
32990
Other manufacturing n.e.c.
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LAST EVENTS
06 Dec 2016
Termination of appointment of Stephen Peter Gulliver as a secretary on 5 December 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
See Also
SPECIAL INGREDIENTS LIMITED
SPECIAL INTEREST MODEL BOOKS LIMITED
SPECIAL OCCASION GIFTS LTD
SPECIAL OPERATION SECURITY LIMITED
SPECIAL RISKS INSURANCE BROKERS LIMITED
SPECIAL TUNING (UK) LIMITED
Last update 2018
SPECIAL METALS FABRICATION LIMITED DIRECTORS
Gary Cook
Acting
PSC
Appointed
23 November 2004
Occupation
Engineer
Role
Director
Age
61
Nationality
British
Address
39 Curlew Crescent, Basildon, Essex, England, SS16 5HR
Country Of Residence
England
Name
COOK, Gary
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Carolyn Collins
Resigned
Appointed
31 January 2007
Resigned
16 June 2008
Role
Secretary
Address
15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BH
Name
COLLINS, Carolyn
Stephen Peter Gulliver
Resigned
Appointed
13 October 2011
Resigned
05 December 2016
Role
Secretary
Address
45 Downhall Park Way, Rayleigh, Essex, England, SS6 9QP
Name
GULLIVER, Stephen Peter
Ann Carole Larner
Resigned
Appointed
16 June 2008
Resigned
13 October 2011
Role
Secretary
Address
Chetwynd, Chamberlain Avenue, Corringham, Essex, SS17 7NX
Name
LARNER, Ann Carole
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned
Appointed
23 August 2004
Resigned
23 November 2004
Role
Nominee Secretary
Address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Name
@UK DORMANT COMPANY SECRETARY LIMITED
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned
Appointed
23 November 2004
Resigned
31 January 2007
Role
Secretary
Address
1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Name
SUTHERLAND COMPANY SECRETARIAL LIMITED
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned
Appointed
23 August 2004
Resigned
23 November 2004
Role
Nominee Director
Address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Name
@UK DORMANT COMPANY DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.
