About

Registered Number: 05211807
Date of Incorporation: 23/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: SPECIAL METALS FABRICATION LTD, 31 Bowlers Croft, Basildon, Essex, SS14 3DZ

 

Special Metals Fabrication Ltd was registered on 23 August 2004 with its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Gary 23 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GULLIVER, Stephen Peter 13 October 2011 05 December 2016 1
LARNER, Ann Carole 16 June 2008 13 October 2011 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 May 2017
TM02 - Termination of appointment of secretary 06 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 29 May 2012
AP03 - Appointment of secretary 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 06 May 2011
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 13 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 September 2007
353 - Register of members 13 September 2007
287 - Change in situation or address of Registered Office 13 September 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
287 - Change in situation or address of Registered Office 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
AA - Annual Accounts 20 April 2006
363a - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
287 - Change in situation or address of Registered Office 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.