Philmar Fabrications Limited (registration number 04438779) is a private limited company created on 2002-05-15. This business has its registered office at Rowland House Lion Mill, Fitton Street Royton, Oldham OL2 5JX. Changed on 2002-06-02, the previous name this company used was Fisherhouse Ltd. Philmar Fabrications Limited operates Standard Industrial Classification: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Philmar Fabrications Limited
Number 04438779
Date of Incorporation: Wednesday 15th May 2002
End of financial year: 31 July
Address: Rowland House Lion Mill, Fitton Street Royton, Oldham, OL2 5JX
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Stephen C. (appointed on 25 August 2015), Mark M. (appointment date: 27 May 2002). 1 secretary is present: Mark M. (appointed on 27 May 2002). The official register indexes 3 persons of significant control, namely: 1722 Limited can be found at 501 Middleton Road, Chadderton, OL9 9LY Oldham. This corporate PSC has over 3/4 of shares,. Mark M. has 1/2 or less of shares, Alison M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 998,298 940,628 949,538 934,936 947,558 894,905 926,571 769,570 733,935 851,383 855,610
Fixed Assets - - - - - - 53,597 48,760 43,023 35,500 26,269
Total Assets Less Current Liabilities 810,754 863,317 787,719 726,034 756,895 727,580 710,357 502,417 504,550 473,217 454,384
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 802,279 857,296 782,308 719,559 746,696 - - - - - -
Tangible Fixed Assets 121,616 115,630 94,766 69,483 74,189 - - - - - -

People with significant control

1722 Limited
2 July 2019
Address Sterling House 501 Middleton Road, Chadderton, Oldham, OL9 9LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11914494
Nature of control: 75,01-100% shares
Mark M.
6 April 2016 - 2 July 2019
Nature of control: 25-50% shares
Alison M.
6 April 2016 - 2 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 4th, December 2023 | accounts
Free Download (11 pages)