Specialised Fabrications Limited. net worth, address, company information. Free

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Specialised Fabrications Limited (reg no 04765299) is a private limited company founded on 2003-05-15. This business is situated at Mile Cross Works, Gibbet Street, Halifax HX1 4JQ. Having undergone a change in 2011-07-05, the previous name this firm utilized was Playfab Limited. Specialised Fabrications Limited is operating under SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Specialised Fabrications Limited
Number	04765299
Date of Incorporation:	2003-05-15
End of financial year:	31 October
Address:	Mile Cross Works, Gibbet Street, Halifax, HX1 4JQ
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the firm, we can name: Paulet W. (appointed on 15 July 2015), David W. (appointment date: 15 May 2003). The Companies House indexes 1 person of significant control - Specialised Coatings Holdings Limited, a corporation that is located at Gibbet Street, HX1 4JQ Halifax, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31
Current Assets	336,223	277,560	255,818
Total Assets Less Current Liabilities	112,159	90,290	118,514

People with significant control

Specialised Coatings Holdings Limited

16 May 2016

Address	Mile Cross Works Gibbet Street, Halifax, West Yorkshire, HX1 4JQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03895796
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 11th, July 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 12th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (6 pages)
(AP01) On November 14, 2019 new director was appointed. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (7 pages)
(CH01) On November 1, 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(CH01) On November 1, 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 15, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 24, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: February 29, 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) On July 15, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) On February 3, 2015 new director was appointed. filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 1, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 15, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 15, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 12th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 15, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 15, 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 5th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed playfab LIMITEDcertificate issued on 05/07/11 filed on: 5th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on June 27, 2011 to change company name change of name
(AR01) Annual return made up to May 15, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 15, 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to October 12, 2007 filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 29, 2005 filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 29/07/05 annual return
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 21, 2004 filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 20th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on May 15, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, June 2003 \| address	Free Download (1 page)
(288b) On June 10, 2003 Director resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
(288a) On June 10, 2003 New director appointed filed on: 10th, June 2003 \| officers	Free Download (2 pages)
(288a) On June 10, 2003 New secretary appointed filed on: 10th, June 2003 \| officers	Free Download (2 pages)
(288b) On June 10, 2003 Secretary resigned filed on: 10th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2003 \| incorporation	Free Download (16 pages)

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