Stable Fabrication Limited in Old Tiffield Road TOWCESTER - NN12 6FP

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Stable Fabrication Limited TOWCESTER

Founded in 2002, Stable Fabrication, classified under reg no. 04603177 is an active company. Currently registered at 1 Foundry Place NN12 6FP, Towcester the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Thomas S., Rebecca S.. Of them, Thomas S., Rebecca S. have been with the company the longest, being appointed on 10 December 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark H. who worked with the the firm until 27 October 2023.

Stable Fabrication Limited Address / Contact

Office Address	1 Foundry Place
Office Address2	Old Tiffield Road
Town	Towcester
Post code	NN12 6FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04603177
Date of Incorporation	Thu, 28th Nov 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Thomas S.

Position: Director

Appointed: 10 December 2019

Rebecca S.

Position: Director

Appointed: 10 December 2019

Michele O.

Position: Director

Appointed: 28 November 2002

Resigned: 27 October 2023

Stephen O.

Position: Director

Appointed: 28 November 2002

Resigned: 27 October 2023

Angela H.

Position: Director

Appointed: 28 November 2002

Resigned: 27 October 2023

Mark H.

Position: Director

Appointed: 28 November 2002

Resigned: 27 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2002

Resigned: 28 November 2002

Mark H.

Position: Secretary

Appointed: 28 November 2002

Resigned: 27 October 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 2002

Resigned: 28 November 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Slrb Holdings Ltd from Northampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Slrb Holdings Ltd

6-8 Castilian Street, Northampton, NN1 1JX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12109617
Notified on	21 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (13 pages)
TM01	27th October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
TM01	27th October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
TM01	27th October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
TM01	27th October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
TM02	27th October 2023 - the day secretary's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, April 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (13 pages)
AP01	New director was appointed on 10th December 2019 filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2019 filed on: 19th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th November 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th December 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to 28th November 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th November 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 28th November 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th November 2009 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
CH01	On 28th November 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 28th November 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 28th November 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 28th November 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, August 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 14/12/04	annual return
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (8 pages)
288a	On 28th January 2003 New director appointed filed on: 28th, January 2003	officers	Free Download (1 page)
288a	On 28th January 2003 New director appointed filed on: 28th, January 2003	officers	Free Download (1 page)
288a	On 28th January 2003 New director appointed filed on: 28th, January 2003	officers	Free Download (1 page)
288a	On 28th January 2003 New director appointed filed on: 28th, January 2003	officers	Free Download (1 page)
288a	On 23rd January 2003 New secretary appointed;new director appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
288a	On 23rd January 2003 New secretary appointed;new director appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
288a	On 23rd January 2003 New director appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 23rd, January 2003	accounts	Free Download (1 page)
288a	On 23rd January 2003 New director appointed filed on: 23rd, January 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 23rd, January 2003	accounts	Free Download (1 page)
288b	On 20th January 2003 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 20th January 2003 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 20th January 2003 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On 20th January 2003 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, November 2002	incorporation	Free Download (17 pages)

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