Free data on 57M+ companies

Home > England & Wales Companies > CONCEPT FABRICATION LIMITED

Company Information for

CONCEPT FABRICATION LIMITED

GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP,

Company Registration Number

02322422

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Concept Fabrication Ltd

CONCEPT FABRICATION LIMITED was founded on 1988-11-28 and has its registered office in Melton Street. The organisation's status is listed as "Active - Proposal to Strike off". Concept Fabrication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CONCEPT FABRICATION LIMITED

GRANT THORNTON UK LLP GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP Other companies in NW1

Filing Information

Company Number		02322422
Company ID Number		02322422
Date formed		1988-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2006
Account next due		28/12/2007
Latest return		31/10/2006
Return next due		28/11/2007
Type of accounts		FULL

Last Datalog update:	2019-12-17 00:10:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT FABRICATION LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CONCEPT FABRICATION LIMITED

The following companies were found which have the same name as CONCEPT FABRICATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CONCEPT FABRICATIONS LIMITED	CARLEYSBRIDGE ENNISCORTHY CO WEXFORD	Dissolved	Company formed on the 1999-11-05
CONCEPT FABRICATION, INC.	5315 E UNION AVE SPOKANE WA 992121320	Active	Company formed on the 1990-03-09
CONCEPT FABRICATIONS PRIVATE LIMITED	D-5 GHAROLI EXT. NEAR LUV KUSH PUBLIC SCHOOL DELHI Delhi 110096	ACTIVE	Company formed on the 2007-04-17
CONCEPT FABRICATION INCORPORATED	Delaware	Unknown
Concept Fabrication LLC	5871 County Road 22 Kremmling CO 80459	Noncompliant	Company formed on the 2018-03-15

Company Officers of CONCEPT FABRICATION LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GEORGE SHEPHERD	Director	2005-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BILLINGTON	Company Secretary	2002-09-16	2007-06-29
JOHN BILLINGTON	Director	2002-09-16	2007-06-29
MICHAEL JAMES CURLEY	Director	2002-09-16	2005-06-14
DAVID RICHARD PUGH	Director	2002-09-16	2004-09-16
CHRISTOPHER JOHN BRUNNING	Director	1991-12-31	2003-12-31
SUZANNE BRUNNING	Company Secretary	1991-12-31	2002-09-13
SUZANNE BRUNNING	Director	1991-12-31	1993-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN GEORGE SHEPHERD	B2B CONSULTING EUROPE LTD	Director	2015-10-12	CURRENT	2015-10-12	Active
BRIAN GEORGE SHEPHERD	B2B RELATIONSHIP LOYALTY LIMITED	Director	2012-03-16	CURRENT	2012-03-16	Active
BRIAN GEORGE SHEPHERD	SILVER KNIGHT EXHIBITIONS LIMITED	Director	2005-06-14	CURRENT	1974-01-21	Dissolved 2013-09-03
BRIAN GEORGE SHEPHERD	REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED	Director	2005-06-14	CURRENT	1990-10-17	Dissolved 2013-10-01
BRIAN GEORGE SHEPHERD	SAMES LIMITED	Director	2005-06-14	CURRENT	1955-12-06	Dissolved 2015-09-01
BRIAN GEORGE SHEPHERD	ANGLO CIL LIMITED	Director	2005-06-14	CURRENT	2004-04-05	Dissolved 2016-02-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-05	1.4	Notice of completion of liquidation voluntary arrangement
2010-08-05	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-07
2010-08-05	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-04-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-03-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-06-11	2.24B	Administrator's progress report to 2009-06-05
2009-06-11	2.30B	Liquidation/administration: Notice of automatic end of case
2009-01-10	2.24B	Administrator's progress report to 2008-12-05
2008-10-22	2.24B	Administrator's progress report to 2008-06-05
2008-10-22	2.31B	Notice of extension of period of Administration
2008-01-09	2.24B	Administrator's progress report
2007-10-01	287	Registered office changed on 01/10/07 from: unit 10, arley industrial park colliers way, spring hill arley, coventry warwickshire CV7 8HN
2007-08-22	2.23B	Result of meeting of creditors
2007-08-15	2.16B	Liquidation. Statement of affairs
2007-08-08	2.17B	Statement of administrator's proposal
2007-07-20	288b	SECRETARY RESIGNED
2007-07-20	288b	DIRECTOR RESIGNED
2007-06-22	2.12B	Appointment of an administrator
2006-11-20	363a	Return made up to 31/10/06; full list of members
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-17	363a	Return made up to 16/11/05; full list of members
2005-10-20	363s	Return made up to 31/08/05; full list of members
2005-09-27	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-01	288a	New director appointed
2005-06-30	288b	DIRECTOR RESIGNED
2004-11-25	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-23	AA	FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-27	288b	DIRECTOR RESIGNED
2004-02-10	288b	DIRECTOR RESIGNED
2004-01-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12	RES13	FACILITY AGREEMENT DOCS 23/07/03
2003-08-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-12	RES13	DOCUMENTS 23/07/03
2003-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-10-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29	288b	SECRETARY RESIGNED
2002-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 DARLINGTON CLOSE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1RW
2002-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-10-29	RES13	PROPERTY SALE DIR ACC 13/09/02
2001-12-21	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-02	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-15	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-25	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to CONCEPT FABRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against CONCEPT FABRICATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-01-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-05-24	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1989-03-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2006-02-28

Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT FABRICATION LIMITED

Intangible Assets

Patents

We have not found any records of CONCEPT FABRICATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT FABRICATION LIMITED

Trademarks

We have not found any records of CONCEPT FABRICATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT FABRICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as CONCEPT FABRICATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT FABRICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CONCEPT FABRICATION LIMITED	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCEPT FABRICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONCEPT FABRICATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.