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Home > England & Wales Companies > ANGLESEY FABRICATION LTD
Company Information for

ANGLESEY FABRICATION LTD

6 EFAIL NEWYDD, BENLLECH, TYN-Y-GONGL, ANGLESEY, LL74 8SU,
Company Registration Number
04945882
Private Limited Company
Active

Company Overview

About Anglesey Fabrication Ltd
ANGLESEY FABRICATION LTD was founded on 2003-10-28 and has its registered office in Tyn-y-gongl. The organisation's status is listed as "Active". Anglesey Fabrication Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLESEY FABRICATION LTD
 
Legal Registered Office
6 EFAIL NEWYDD
BENLLECH
TYN-Y-GONGL
ANGLESEY
LL74 8SU
Other companies in LL74
 
Filing Information
Company Number 04945882
Company ID Number 04945882
Date formed 2003-10-28
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB822013777  
Last Datalog update: 2023-11-06 16:38:21
Primary Source:Companies House
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Company Officers of ANGLESEY FABRICATION LTD

Current Directors
Officer Role Date Appointed
HELEN ROBERTS
Director 2003-10-28
KEITH TRANMER
Director 2016-03-31
SARAH TRANMER
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANNE TRANMER
Company Secretary 2003-10-28 2016-02-11
VALERIE ANNE TRANMER
Director 2003-10-28 2016-02-11

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.

DateDocument TypeDocument Description
2024-02-29Director's details changed for Mr Hywel Michael Rosenthal on 2024-02-28
2024-02-29Change of details for Star Autocare Ltd as a person with significant control on 2024-02-28
2024-02-29Director's details changed for Star Autocare Ltd on 2024-02-28
2024-02-13Director's details changed for Mr Hywel Michael Rosenthal on 2024-02-12
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-06APPOINTMENT TERMINATED, DIRECTOR KEITH TRANMER
2023-10-06CESSATION OF KEITH TRANMER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26APPOINTMENT TERMINATED, DIRECTOR SARAH TRANMER
2023-09-26APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS
2023-09-26DIRECTOR APPOINTED MR HYWEL ROSENTHAL
2023-09-26Appointment of Star Autocare Ltd as director on 2023-09-25
2023-09-26CESSATION OF HELEN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Notification of Star Autocare Ltd as a person with significant control on 2023-09-25
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03Change of details for Mr Keith Tranmer as a person with significant control on 2023-04-01
2023-04-03Change of details for Mr Keith Tranmer as a person with significant control on 2023-04-01
2023-02-10Change of details for Mr Keith Tranmer as a person with significant control on 2023-02-10
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-28CH01Director's details changed for Ms Sarah Tranmer on 2020-10-28
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Brenig Amlwch Road Benllech Tyn-Y-Gongl Gwynedd LL74 8SR
2018-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TRANMER / 20/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TRANMER / 20/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TRANMER / 20/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTS / 20/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTS / 20/03/2018
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR KEITH TRANMER / 20/03/2018
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MRS HELEN TRANMER / 20/03/2018
2017-12-05CH01Director's details changed for Helen Tranmer on 2017-09-01
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR KEITH TRANMER / 01/12/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MRS HELEN TRANMER / 01/12/2017
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AP01DIRECTOR APPOINTED MS SARAH TRANMER
2016-04-06AP01DIRECTOR APPOINTED MR KEITH TRANMER
2016-02-29TM02Termination of appointment of Valerie Anne Tranmer on 2016-02-11
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE TRANMER
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0128/10/13 FULL LIST
2013-08-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BRENIG AMLWCH ROAD BENLLECH TY'N Y GONGL ANGLESEY LL47 8SR
2012-10-30AR0128/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 FULL LIST
2010-08-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AR0128/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE TRANMER / 02/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRANMER / 02/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-08225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-28NEWINCINCORPORATION 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
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ANGLESEY FABRICATION LTD 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 ANGLESEY FABRICATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLESEY FABRICATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANGLESEY FABRICATION LTD

Intangible Assets
Patents
We have not found any records of ANGLESEY FABRICATION LTD registering or being granted any patents
Domain Names

ANGLESEY FABRICATION LTD owns 1 domain names.

winddragon.co.uk  

Trademarks
We have not found any records of ANGLESEY FABRICATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLESEY FABRICATION LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as ANGLESEY FABRICATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLESEY FABRICATION LTD 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 ANGLESEY FABRICATION LTD 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 ANGLESEY FABRICATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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