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Home > England & Wales Companies > NGW FABRICATIONS LIMITED
Company Information for

NGW FABRICATIONS LIMITED

UNIT 1L AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, ST18 0PF,
Company Registration Number
06437238
Private Limited Company
Liquidation

Company Overview

About Ngw Fabrications Ltd
NGW FABRICATIONS LIMITED was founded on 2007-11-26 and has its registered office in Stafford. The organisation's status is listed as "Liquidation". Ngw Fabrications Limited is a Private Limited Company registered in ENGLAND 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
Company Name
NGW FABRICATIONS LIMITED
 
Legal Registered Office
UNIT 1L AIRFIELD INDUSTRIAL ESTATE
HIXON
STAFFORD
ST18 0PF
Other companies in ST16
 
Filing Information
Company Number 06437238
Company ID Number 06437238
Date formed 2007-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923286324  
Last Datalog update: 2024-05-05 07:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGW FABRICATIONS LIMITED
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Company Officers of NGW FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNN WARRILOW
 Company Secretary 2007-11-26
LYNN WARRILOW
 Director 2011-06-30
NEIL GEORGE WARRILOW
 Director 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN WARRILOW OULTON INSURANCE SERVICES LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
NEIL GEORGE WARRILOW BUILDPOWER LIMITED Director 2001-08-28 CURRENT 2001-07-27 Active

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
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Unit 1L Airfield Industrial Estate Hixon Stafford ST18 0PF England
2024-04-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-09Voluntary liquidation Statement of affairs
2024-04-09Appointment of a voluntary liquidator
2024-01-08CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ England
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Dean Statham, Bank Passage Stafford Staffordshire ST16 2JS
2017-09-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-29AP01DIRECTOR APPOINTED MRS LYNN WARRILOW
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-02AR0126/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0126/11/09 FULL LIST
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2007-11-26NEWINCINCORPORATION 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 NGW FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-28
Appointment of Liquidators2024-03-28
Resolutions for Winding-up2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against NGW FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-03 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM 2011-06-03 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Creditors
Creditors Due Within One Year 2012-11-30 £ 64,170
Creditors Due Within One Year 2011-11-30 £ 181,979
Provisions For Liabilities Charges 2012-11-30 £ 3,417
Provisions For Liabilities Charges 2011-11-30 £ 3,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
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 NGW FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 147,136
Cash Bank In Hand 2011-11-30 £ 244,400
Current Assets 2012-11-30 £ 234,709
Current Assets 2011-11-30 £ 289,837
Debtors 2012-11-30 £ 87,573
Debtors 2011-11-30 £ 45,437
Fixed Assets 2012-11-30 £ 54,568
Fixed Assets 2011-11-30 £ 61,895
Shareholder Funds 2012-11-30 £ 221,690
Shareholder Funds 2011-11-30 £ 166,591
Tangible Fixed Assets 2012-11-30 £ 54,568
Tangible Fixed Assets 2011-11-30 £ 61,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NGW FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGW FABRICATIONS LIMITED
Trademarks
We have not found any records of NGW FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGW 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 (25110 - Manufacture of metal structures and parts of structures) as NGW FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGW 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 NGW 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 NGW FABRICATIONS LIMITED 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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    Other companies at postcode ST18 0PF