About

Registered Number: 04465639
Date of Incorporation: 20/06/2002 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1a Greenhill Mills, Grange Road, Batley, West Yorkshire, WF17 6LH

 

Based in Batley, A.S.G. Fabrications Ltd was registered on 20 June 2002, it's status at Companies House is "Active". The current directors of the organisation are Johnson, Adrian, Hoult, Steven James, Johnson, Adrian, Broughton, Glenn, Clayworth, Steven Michael, Heald, Sarah, Hoult, Graham Harold, Hoult, Julia Elizabeth, Hoult, Julie, Johnson, Carol, Kirk, John Stuart, Merson, Jeannette, Merson, Stephen Roger. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULT, Steven James 20 June 2002 - 1
JOHNSON, Adrian 20 June 2002 - 1
BROUGHTON, Glenn 06 April 2007 30 September 2008 1
CLAYWORTH, Steven Michael 01 April 2013 27 February 2015 1
HEALD, Sarah 01 April 2013 09 April 2019 1
HOULT, Graham Harold 07 March 2003 17 April 2019 1
HOULT, Julia Elizabeth 27 October 2008 17 March 2016 1
HOULT, Julie 27 October 2008 16 April 2019 1
JOHNSON, Carol 27 October 2008 17 April 2019 1
KIRK, John Stuart 01 April 2013 03 June 2020 1
MERSON, Jeannette 27 October 2008 28 May 2010 1
MERSON, Stephen Roger 07 March 2003 28 May 2010 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Adrian 17 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
TM01 - Termination of appointment of director 03 June 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 28 June 2019
AA01 - Change of accounting reference date 28 June 2019
AA - Annual Accounts 28 June 2019
AP03 - Appointment of secretary 06 June 2019
RESOLUTIONS - N/A 09 May 2019
MA - Memorandum and Articles 09 May 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 23 March 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 08 November 2017
PSC08 - N/A 11 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 July 2016
TM01 - Termination of appointment of director 13 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 July 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 08 January 2015
CH01 - Change of particulars for director 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 July 2013
MR04 - N/A 14 May 2013
AP01 - Appointment of director 10 May 2013
MR01 - N/A 10 May 2013
AP01 - Appointment of director 11 April 2013
AP01 - Appointment of director 11 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 01 December 2010
SH03 - Return of purchase of own shares 04 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
TM01 - Termination of appointment of director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
AD01 - Change of registered office address 13 May 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 15 August 2008
SA - Shares agreement 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2008
RESOLUTIONS - N/A 24 June 2008
RESOLUTIONS - N/A 24 June 2008
RESOLUTIONS - N/A 24 June 2008
123 - Notice of increase in nominal capital 24 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
287 - Change in situation or address of Registered Office 08 June 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 04 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
287 - Change in situation or address of Registered Office 17 April 2003
395 - Particulars of a mortgage or charge 20 March 2003
287 - Change in situation or address of Registered Office 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
225 - Change of Accounting Reference Date 10 July 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2013 Outstanding

N/A

Debenture 17 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.