Abl Fabrications Welding Engineers Ltd DENNY


Abl Fabrications Welding Engineers started in year 2014 as Private Limited Company with registration number SC490268. The Abl Fabrications Welding Engineers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Denny at Unit 3 Unit 3. Postal code: FK6 6BL.

There is a single director in the company at the moment - Lewis T., appointed on 17 May 2017. In addition, a secretary was appointed - Janis G., appointed on 17 May 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abl Fabrications Welding Engineers Ltd Address / Contact

Office Address Unit 3 Unit 3
Office Address2 Headswood Mill
Town Denny
Post code FK6 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC490268
Date of Incorporation Fri, 31st Oct 2014
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Janis G.

Position: Secretary

Appointed: 17 May 2017

Lewis T.

Position: Director

Appointed: 17 May 2017

Lewis T.

Position: Secretary

Appointed: 18 September 2015

Resigned: 17 May 2017

Lewis T.

Position: Secretary

Appointed: 01 July 2015

Resigned: 01 September 2015

Aileen K.

Position: Director

Appointed: 01 June 2015

Resigned: 17 May 2017

William T.

Position: Director

Appointed: 31 October 2014

Resigned: 01 June 2015

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Headswood Properties Ltd from Paisley, Scotland. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Lewis T. This PSC owns 75,01-100% shares. Moving on, there is Janis G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Headswood Properties Ltd

4 Marchbank Gardens, Paisley, PA1 3JD, Scotland

Legal authority Uk Companies Acts
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc610478
Notified on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lewis T.

Notified on 17 May 2017
Ceased on 12 July 2021
Nature of control: 75,01-100% shares

Janis G.

Notified on 1 May 2016
Ceased on 17 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth20 15781 31292 208      
Balance Sheet
Current Assets44 91485 72961 43346 46555 36848 343115 875107 839157 623
Net Assets Liabilities  92 20889 291105 67087 61726 229  
Cash Bank In Hand44 914        
Net Assets Liabilities Including Pension Asset Liability20 15781 31292 208      
Tangible Fixed Assets17 836        
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve20 156        
Shareholder Funds20 15781 31292 208      
Other
Description Principal Activities       25 11025 110
Accrued Liabilities Not Expressed Within Creditors Subtotal  -31 746-20 298-12 39562 00028 179  
Average Number Employees During Period  10665653
Creditors  14 05512 55411 38724 00041 72316 23124 679
Fixed Assets17 83651 63876 57675 67874 08417 79520 81117 83121 312
Net Current Assets Liabilities2 32129 67415 63233 91143 98131 82294 618  
Provisions For Liabilities Balance Sheet Subtotal      8 7188 71820 726
Total Assets      136 685125 670178 935
Total Assets Less Current Liabilities62 75081 31292 208109 589118 06549 617115 429  
Total Liabilities      136 685125 670178 935
Creditors Due After One Year42 593        
Creditors Due Within One Year42 59356 05545 801      
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions22 356        
Tangible Fixed Assets Cost Or Valuation22 356        
Tangible Fixed Assets Depreciation4 520        
Tangible Fixed Assets Depreciation Charged In Period4 520        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 29th, June 2023
Free Download (4 pages)

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