Sublet Fabrications Ltd is a private limited company that can be found at C/O Hambleton Steel Ltd, Gatherley Road, Brompton On Swale DL10 7JH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 3 directors.
Director Michael D., appointed on 25 May 2022. Director Andrew F., appointed on 25 May 2022. Director Matthew G., appointed on 25 May 2022.
The company is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
The last confirmation statement was sent on 2023-09-09 and the due date for the following filing is 2024-09-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 29 September 2024.
| Office Address | C/o Hambleton Steel Ltd |
| Office Address2 | Gatherley Road |
| Town | Brompton On Swale |
| Post code | DL10 7JH |
| Country of origin | United Kingdom |
| Registration Number | 12198043 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 29th December |
| Company age | 5 years old |
| Account next due date | Sun, 29th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
The register of PSCs that own or have control over the company includes 6 names. As we discovered, there is Hambleton Steel Limited from Richmond, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Esg Bidco1 Ltd that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sally W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Hambleton Steel Limited
Gatherley Road Brompton On Swale, Richmond, North Yorkshire, DL10 7JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 03106954 |
| Notified on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Esg Bidco1 Ltd
71-75 Shelton Street, Covent Garden, London, Unite Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 13911341 |
| Notified on | 25 May 2022 |
| Ceased on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally W.
| Notified on | 10 September 2019 |
| Ceased on | 25 May 2022 |
| Nature of control: |
significiant influence or control |
Colin W.
| Notified on | 10 September 2019 |
| Ceased on | 25 May 2022 |
| Nature of control: |
significiant influence or control |
Patricia G.
| Notified on | 10 September 2019 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% shares |
James G.
| Notified on | 10 September 2019 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 965 | 71 | 17 |
| Current Assets | 111 625 | 121 399 | 18 |
| Debtors | 100 478 | 121 328 | 1 |
| Net Assets Liabilities | -558 098 | -956 388 | |
| Other Debtors | 85 120 | 96 539 | |
| Total Inventories | 10 182 | ||
| Other | |||
| Average Number Employees During Period | 20 | 20 | |
| Creditors | 669 723 | 1 077 787 | 1 023 435 |
| Net Current Assets Liabilities | -558 098 | -956 388 | -1 023 417 |
| Other Creditors | 1 501 | 3 000 | 3 000 |
| Trade Creditors Trade Payables | 668 222 | 17 | 15 |
| Trade Debtors Trade Receivables | 15 358 | 23 789 | |
| Amounts Owed To Group Undertakings | 1 074 770 | 1 020 420 | |
| Total Assets Less Current Liabilities | -956 388 | -1 023 417 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy