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Home > England & Wales Companies > A C M FABRICATIONS LIMITED
Company Information for

A C M FABRICATIONS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
06228806
Private Limited Company
Liquidation

Company Overview

About A C M Fabrications Ltd
A C M FABRICATIONS LIMITED was founded on 2007-04-27 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". A C M Fabrications Limited is a Private Limited Company registered in 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
A C M FABRICATIONS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Previous Names
EUROPEAN WAREHOUSE DIRECT LIMITED23/10/2009
Filing Information
Company Number 06228806
Company ID Number 06228806
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 28/04/2011
Return next due 26/05/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C M FABRICATIONS LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Company Officers of A C M FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY ROGER WINCKLESS
Company Secretary 2007-04-27
JOHN JAMES AYRES
Director 2010-04-01
RICHARD ERNEST SAVIN
Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT JOHNATHAN WRIGHT
Director 2010-01-05 2010-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-04-27 2007-04-27
LONDON LAW SERVICES LIMITED
Nominated Director 2007-04-27 2007-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY ROGER WINCKLESS CAPACITY CONSULTANTS Company Secretary 2006-07-24 CURRENT 2004-02-18 Active
NEIL ANTHONY ROGER WINCKLESS R V T C LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2016-01-21
NEIL ANTHONY ROGER WINCKLESS CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-09 CURRENT 2002-10-24 Active
NEIL ANTHONY ROGER WINCKLESS AMBERSHAM HOLDINGS LIMITED Company Secretary 2000-02-25 CURRENT 1995-02-08 Liquidation
JOHN JAMES AYRES AMBERSHAM HOLDINGS LIMITED Director 2010-03-17 CURRENT 1995-02-08 Liquidation
JOHN JAMES AYRES ATM ONE LIMITED Director 2004-05-04 CURRENT 2002-02-18 Dissolved 2015-02-03
RICHARD ERNEST SAVIN AMBERSHAM PROPERTIES LIMITED Director 2010-03-09 CURRENT 2000-11-20 Liquidation
RICHARD ERNEST SAVIN R V T C LIMITED Director 2006-01-06 CURRENT 2005-12-08 Dissolved 2016-01-21
RICHARD ERNEST SAVIN ATM ONE LIMITED Director 2002-02-18 CURRENT 2002-02-18 Dissolved 2015-02-03
RICHARD ERNEST SAVIN AMBERSHAM HOLDINGS LIMITED Director 1995-02-08 CURRENT 1995-02-08 Liquidation

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
2018-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-28LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010070
2018-02-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2017-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN SURREY KT3 4BH
2012-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-194.20STATEMENT OF AFFAIRS/4.19
2012-01-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-27AA30/06/10 TOTAL EXEMPTION FULL
2011-05-04LATEST SOC04/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-04AR0128/04/11 FULL LIST
2010-06-03AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-14AR0128/04/10 FULL LIST
2010-05-11AR0127/04/10 FULL LIST
2010-04-01AP01DIRECTOR APPOINTED MR JOHN JAMES AYRES
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT WRIGHT
2010-02-10RES1327/01/2010
2010-01-20AP01DIRECTOR APPOINTED ELLIOTT JONATHAN WRIGHT
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23CERTNMCOMPANY NAME CHANGED EUROPEAN WAREHOUSE DIRECT LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-11RES15CHANGE OF NAME 01/10/2009
2009-07-2888(2)AD 21/07/09 GBP SI 5@1=5 GBP IC 95/100
2009-06-25363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-1788(2)AD 09/02/09 GBP SI 19@1=19 GBP IC 76/95
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-23363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008
2007-06-1588(2)RAD 27/04/07--------- £ SI 75@1=75 £ IC 1/76
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-05-31288bDIRECTOR RESIGNED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to A C M 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 A C M FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-18 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of A C M FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C M FABRICATIONS LIMITED
Trademarks
We have not found any records of A C M FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C M 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 (2811 - Manufacture metal structures & parts) as A C M FABRICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C M 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 A C M 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 A C M 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.
    Need more information?
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