Trade Fabrication Systems Limited. net worth, address, company information. Free

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Trade Fabrication Systems Limited (number 03523092) is a private limited company legally formed on 1998-03-06. This enterprise is located at Chesford Park House, 18 Chesford Grange Woolston, Warrington WA1 4RQ. Having undergone a change in 1998-06-08, the previous name this company utilized was Trade Fabrications Systems Limited. Trade Fabrication Systems Limited is operating under SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Trade Fabrication Systems Limited
Number	03523092
Date of Incorporation:	1998-03-06
End of financial year:	31 March
Address:	Chesford Park House, 18 Chesford Grange Woolston, Warrington, WA1 4RQ
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in this firm, we can name: Mark G. (appointed on 10 November 2023), Christopher A. (appointment date: 10 November 2023), Bradley B. (appointed on 10 November 2023). 1 secretary is there in the company: Andrew M. (appointed on 01 June 2007). The Companies House lists 2 persons of significant control, namely: Hardwood Limited can be reached at Clock House, Station Approach, TW17 8AN Shepperton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Yew Tree Trustees Limited can be reached at Piermont House, 33-35 Pier Road, JE4 8QP St Helier, Jersey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	3,766,603	3,605,335
Total Assets Less Current Liabilities	4,006,215	4,193,497

People with significant control

Hardwood Limited

6 April 2016 - 10 November 2023

Address	C/O Consolidated Timber Clock House, Station Approach, Shepperton, TW17 8AN, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03347348
Nature of control:	75,01-100% shares 75,01-100% voting rights

Yew Tree Trustees Limited

6 April 2016 - 18 May 2018

Address	C/O PO BOX 145 Piermont House, 33-35 Pier Road, St Helier, Jersey, JE4 8QP, Channel Islands
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	.
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 21st, November 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, November 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 28th, July 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 27th, November 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 5th, November 2018 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 25th, April 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 25th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, April 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 19th, April 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Sat, 13th Mar 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) Sat, 13th Mar 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, March 2003 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, March 2003 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, April 2002 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, April 2002 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 24th, April 2001 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 24th, April 2001 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 20th Mar 2001 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, August 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 17th, August 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 19th, April 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 16th Mar 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 22nd, September 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 22nd, September 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999 \| annual return	Free Download (6 pages)
(363(288)) Thu, 8th Apr 1999 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 8th Apr 1999 with shareholders record filed on: 8th, April 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 30th, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 30th, September 1998 \| accounts	Free Download (1 page)

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