ABSOLUTE FABRICATIONS LIMITED - GRANTHAM


Company Profile Company Filings

Overview

ABSOLUTE FABRICATIONS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
ABSOLUTE FABRICATIONS LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABSOLUTE FABRICATIONS LIMITED - GRANTHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY JAYNE WILSON Jan 1969 British Director 2007-01-01 CURRENT
TRACEY JAYNE WILSON Jan 1969 British Secretary 2006-04-03 CURRENT
PHILIP MICHAEL WILSON Sep 1962 British Director 2002-03-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
PHILIP ANDREW HERRICK Dec 1961 British Director 2002-03-22 UNTIL 2006-04-03 RESIGNED
PHILIP ANDREW HERRICK Dec 1961 British Secretary 2002-03-22 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Wilson 2016-04-06 9/1962 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracey Jayne Wilson 2016-04-06 1/1969 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £33,793 Cash £83,831 equity
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £61,405 Cash £106,731 equity
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £79,491 Cash £123,322 equity
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £85,691 Cash £129,530 equity
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £114,142 Cash £167,573 equity
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £108,623 Cash £160,936 equity
Absolute Fabrications Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £124,194 Cash £136,495 equity
Absolute Fabrications Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £76,418 Cash £148,193 equity
Absolute Fabrications Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £96,139 Cash £140,698 equity
Absolute Fabrications Limited - Limited company - abbreviated - 11.0.0 2014-12-06 31-03-2014 £122,328 Cash £145,956 equity

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