One Fabrication Ltd is a private limited company located at Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester LE8 4DY. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-10-03, this 2-year-old company is run by 2 directors.
Director Wayne K., appointed on 25 June 2023. Director Adam O., appointed on 03 October 2021.
The company is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110), "repair of fabricated metal products" (SIC: 33110).
The latest confirmation statement was sent on 2023-10-12 and the date for the following filing is 2024-10-26. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 2, Rosehill 165 Lutterworth Road |
| Office Address2 | Blaby |
| Town | Leicester |
| Post code | LE8 4DY |
| Country of origin | United Kingdom |
| Registration Number | 13657965 |
| Date of Incorporation | Sun, 3rd Oct 2021 |
| Industry | Manufacture of metal structures and parts of structures |
| Industry | Repair of fabricated metal products |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 25 June 2023
Position: Director
Appointed: 03 October 2021
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Wayne K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Adam O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Leon N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne K.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% shares |
Adam O.
| Notified on | 3 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leon N.
| Notified on | 3 October 2021 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 17 992 | 35 865 |
| Net Assets Liabilities | 4 420 | 5 053 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 38 402 | 71 748 |
| Fixed Assets | 24 830 | 30 830 |
| Net Current Assets Liabilities | 20 410 | 35 883 |
| Total Assets Less Current Liabilities | 4 420 | 5 053 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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