A1 Fabrications & Engineering Limited in Finedon WELLINGBOROUGH

A1 Fabrications & Engineering Limited WELLINGBOROUGH

Founded in 2008, A1 Fabrications & Engineering, classified under reg no. 06564032 is an active company. Currently registered at Wold Farm Business Park Thrapston Road NN9 5HW, Wellingborough the company has been in the business for 16 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has one director. Gary K., appointed on 14 April 2008. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Jason S.. There were no ex directors.

A1 Fabrications & Engineering Limited Address / Contact

Office Address	Wold Farm Business Park Thrapston Road
Office Address2	Finedon
Town	Wellingborough
Post code	NN9 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06564032
Date of Incorporation	Mon, 14th Apr 2008
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (269 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Gary K.

Position: Director

Appointed: 14 April 2008

Jason S.

Position: Secretary

Appointed: 14 April 2008

Resigned: 13 March 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Gary K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-50 274	-38 139

Balance Sheet
Cash Bank In Hand	5 913	3 175
Current Assets	124 728	78 595	85 730	76 116	192 263	74 896	115 448	198 515	149 287
Debtors	118 815	75 420
Net Assets Liabilities		-38 139	-33 286	-62 670	-86 104	-93 408	-93 690	-69 349	-63 344
Net Assets Liabilities Including Pension Asset Liability	-50 274	-38 139
Tangible Fixed Assets	16 925	16 484

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-51 274	-39 139
Shareholder Funds	-50 274	-38 139

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			5 128	8 435	53 366	4 344	5 299	8 471	16 439
Average Number Employees During Period			9	9	9	9	9	10	10
Creditors		6 065	20 875	27 691	49 836	39 573	73 680	41 189	52 236
Creditors Due After One Year	9 507	6 065
Creditors Due Within One Year	182 420	127 153
Fixed Assets		16 484	38 417	37 464	30 601	33 159	26 003	30 332	36 218
Net Current Assets Liabilities	-57 692	-48 558	-45 700	-64 008	-13 503	-82 650	-40 714	-50 021	-30 887
Number Shares Allotted		1 000
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			13 525	34 245	35 488	21 247	21 585	35 368	8 025
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		7 500
Tangible Fixed Assets Cost Or Valuation	99 254	95 366
Tangible Fixed Assets Depreciation	82 329	78 882
Tangible Fixed Assets Depreciation Charged In Period		7 060
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 507
Tangible Fixed Assets Disposals		11 388
Total Assets Less Current Liabilities	-40 767	-32 074	-7 283	-26 544	17 098	-49 491	-14 711	-19 689	5 331

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 28th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065640320006, created on 2023/01/10 filed on: 10th, January 2023	mortgage	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 26 Mallard Close Earls Barton Northampton NN6 0JF England on 2022/07/12 to Wold Farm Business Park Thrapston Road Finedon Wellingborough NN9 5HW filed on: 12th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 11th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, January 2021	accounts	Free Download (5 pages)
MR04	Charge 065640320004 satisfaction in full. filed on: 14th, October 2020	mortgage	Free Download (1 page)
MR04	Charge 3 satisfaction in full. filed on: 14th, October 2020	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 14th, October 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/14 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/14 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 25th, January 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 065640320005, created on 2018/09/10 filed on: 11th, September 2018	mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/04/14 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 20th, November 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 9-11 Whitehouse Industrial Estate 80 Main Road, Earls Barton Northampton NN6 0HJ on 2017/07/01 to 26 Mallard Close Earls Barton Northampton NN6 0JF filed on: 1st, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/14 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, November 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 065640320004, created on 2016/06/21 filed on: 28th, June 2016	mortgage	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 9th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 5th, May 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 9th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 9th, May 2013	annual return	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 16th, April 2013	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, January 2013	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 8th, May 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2012	mortgage	Free Download (5 pages)
AD01	Change of registered office on 2012/02/06 from 5 Mallard Close Earls Barton Northampton NN6 0LS United Kingdom filed on: 6th, February 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 7th, November 2011	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, May 2011	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
287	Registered office changed on 22/04/2009 from 4 hall farm sywell airport business park sywell northamptonshire NN6 0BN england filed on: 22nd, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, April 2009	address	Free Download (1 page)
288b	On 2009/03/19 Appointment terminated secretary filed on: 19th, March 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2008	incorporation	Free Download (26 pages)