About

Registered Number: 06564032
Date of Incorporation: 14/04/2008 (17 years ago)
Company Status: Active
Registered Address: 26 Mallard Close, Earls Barton, Northampton, NN6 0JF,

 

Founded in 2008, A1 Fabrications & Engineering Ltd have registered office in Northampton, it's status at Companies House is "Active". The current directors of this organisation are listed as Knight, Gary William John, Stather-lodge, Jason Anthony Andrew at Companies House. We do not know the number of employees at A1 Fabrications & Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Gary William John 14 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
STATHER-LODGE, Jason Anthony Andrew 14 April 2008 13 March 2009 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 25 January 2019
MR01 - N/A 11 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 20 November 2017
AD01 - Change of registered office address 01 July 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 29 November 2016
MR01 - N/A 28 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 09 May 2013
MR04 - N/A 16 April 2013
AA - Annual Accounts 14 January 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
AR01 - Annual Return 08 May 2012
MG01 - Particulars of a mortgage or charge 21 March 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 07 November 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 2009
353 - Register of members 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2018 Outstanding

N/A

A registered charge 21 June 2016 Outstanding

N/A

Debenture 20 December 2012 Outstanding

N/A

All assets debenture 19 March 2012 Fully Satisfied

N/A

Debenture 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.