Dilan Fabrications Ltd in Lionel Road CANVEY ISLAND

Dilan Fabrications Ltd CANVEY ISLAND

Dilan Fabrications started in year 1998 as Private Limited Company with registration number 03543422. The Dilan Fabrications company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Canvey Island at 12-16 Matrix House. Postal code: SS8 9DE. Since 1998/06/29 Dilan Fabrications Ltd is no longer carrying the name Virgin Fabrications.

There is a single director in the firm at the moment - Brett W., appointed on 1 May 2005. In addition, a secretary was appointed - Linda W., appointed on 18 March 1999. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra H. who worked with the the firm until 17 March 1999.

Dilan Fabrications Ltd Address / Contact

Office Address	12-16 Matrix House
Office Address2	Lionel Road
Town	Canvey Island
Post code	SS8 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543422
Date of Incorporation	Wed, 8th Apr 1998
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Brett W.

Position: Director

Appointed: 01 May 2005

Linda W.

Position: Secretary

Appointed: 18 March 1999

Keith W.

Position: Director

Appointed: 17 March 1999

Resigned: 21 May 2013

Sandra H.

Position: Secretary

Appointed: 14 April 1998

Resigned: 17 March 1999

David H.

Position: Director

Appointed: 14 April 1998

Resigned: 16 March 1999

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1998

Resigned: 08 April 1998

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 08 April 1998

Resigned: 08 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Linda W. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Brett W. This PSC owns 25-50% shares.

Linda W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Brett W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Virgin Fabrications	June 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	117 918	112 059		6 772	6 712	6 712	6 712
Net Assets Liabilities	4 872	4 181	4 083	4 024	3 964

Other
Average Number Employees During Period				1	1
Creditors	113 046	107 878		2 748	2 748	2 748	2 748
Net Current Assets Liabilities	4 872	4 181	4 083	4 024	3 964

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 13th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 7th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 24th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/06	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/04	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2014/04/30. Originally it was 2013/12/31 filed on: 17th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/07 with shareholders record filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/07 with shareholders record filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/04/17 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/17 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 18th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 18th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 20th, July 1998	accounts	Free Download (1 page)

Dilan Fabrications Ltd CANVEY ISLAND

Dilan Fabrications Ltd Address / Contact

Company Information / Profile

Company staff

Brett W.

Linda W.

Keith W.

Sandra H.

David H.

Rapid Nominees Limited

Rapid Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us