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Company Information for

MARETH FABRICATIONS LIMITED

THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UB3 1HA,

Company Registration Number

02872764

Private Limited Company

Active

Company Overview

About Mareth Fabrications Ltd

MARETH FABRICATIONS LIMITED was founded on 1993-11-17 and has its registered office in Hayes. The organisation's status is listed as "Active". Mareth Fabrications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARETH FABRICATIONS LIMITED

THE SHIPPING BUILDING, THE OLD VINYL FACTORY BLYTH ROAD HAYES LONDON UB3 1HA Other companies in UB4

Filing Information

Company Number		02872764
Company ID Number		02872764
Date formed		1993-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 23:17:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARETH FABRICATIONS LIMITED
The accountancy firm based at this address is KINGS ACCOUNTANCY SERVICES LIMITED

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Company Officers of MARETH FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL DENIS CONWAY	Company Secretary	1993-11-17
NEIL DENIS CONWAY	Director	1993-11-17
LAURENCE JAMES MAHER	Director	1993-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOHN DWYER	Nominated Secretary	1993-11-17	1993-11-17
BETTY JUNE DOYLE	Nominated Director	1993-11-17	1993-11-17
DANIEL JOHN DWYER	Nominated Director	1993-11-17	1993-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL DENIS CONWAY	L & N INDUSTRIES LIMITED	Company Secretary	2000-07-14	CURRENT	2000-07-14	Dissolved 2015-08-04
NEIL DENIS CONWAY	CONWAY CONSULTANCY SERVICE LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active - Proposal to Strike off
NEIL DENIS CONWAY	L & N INDUSTRIES LIMITED	Director	2000-07-14	CURRENT	2000-07-14	Dissolved 2015-08-04
LAURENCE JAMES MAHER	L & N INDUSTRIES LIMITED	Director	2000-07-14	CURRENT	2000-07-14	Dissolved 2015-08-04

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
2023-11-27		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-10-05		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-03	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	SH06	Cancellation of shares. Statement of capital on 2019-01-18 GBP 1
2019-02-22	RES13	Resolutions passed: Article 11 disapplied 18/01/2019 Resolution of authority to purchase a number of shares
2019-02-22	SH03	Purchase of own shares
2019-01-31	PSC04	Change of details for Laurence James Maher as a person with significant control on 2019-01-18
2019-01-31	PSC07	CESSATION OF NEIL DENIS CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DENIS CONWAY
2019-01-23	TM02	Termination of appointment of Neil Denis Conway on 2019-01-18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/16 FROM Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS
2016-08-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17	AR01	17/11/15 ANNUAL RETURN FULL LIST
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AR01	17/11/11 FULL LIST
2011-01-12	AR01	17/11/10 FULL LIST
2010-09-03	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	17/11/09 FULL LIST
2009-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-21	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-03-25	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-11-24	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2006-01-05	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-11-25	363a	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-03-03	363a	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-11	363s	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-23	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-12-13	363s	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-11-16	363s	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-21	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-11-19	363s	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-26	363s	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1998-01-02	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-03	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1997-06-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-29	363s	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-11-29	363s	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
1995-03-01	363s	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1995-03-01	363s	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-07-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-12-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1993-12-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARETH FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2007-02-14	Outstanding	AIB GROUP (UK) P.L.C.

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 MARETH FABRICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of MARETH FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARETH FABRICATIONS LIMITED

Trademarks

We have not found any records of MARETH FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARETH FABRICATIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as MARETH FABRICATIONS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where MARETH FABRICATIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARETH FABRICATIONS 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 MARETH FABRICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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