About

Registered Number: 07585493
Date of Incorporation: 31/03/2011 (10 years ago)
Company Status: Active
Registered Address: 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

 

Established in 2011, Sdm Fabrication Ltd have registered office in Wisbech in Cambridgeshire. This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, Peter Stanley George 11 April 2011 - 1
MELTON, Richard George 31 March 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Stanley George Melton/
1952-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard George Melton/
1977-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
MR01 - N/A 21 April 2020
CH01 - Change of particulars for director 09 April 2020
CS01 - N/A 06 April 2020
PSC04 - N/A 06 April 2020
PSC04 - N/A 06 April 2020
CH01 - Change of particulars for director 06 April 2020
SH01 - Return of Allotment of shares 26 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 15 April 2016
MR04 - N/A 12 June 2015
RESOLUTIONS - N/A 29 May 2015
SH03 - Return of purchase of own shares 29 May 2015
RESOLUTIONS - N/A 18 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 26 April 2012
AA01 - Change of accounting reference date 03 April 2012
SH01 - Return of Allotment of shares 26 March 2012
MG01 - Particulars of a mortgage or charge 29 September 2011
AP01 - Appointment of director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
NEWINC - New incorporation documents 31 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2020 Outstanding

N/A

Debenture 27 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.