Company NameWRAM Fabrications Limited
DirectorsAndrew Webb and Rosalind Mary Webb
Company StatusActive
Company Number04046651
CategoryPrivate Limited Company
Incorporation Date3 August 2000(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Webb
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rolling Mill
Consett
County Durham
DH8 6NH
Director NameRosalind Mary Webb
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Rolling Mill
Consett
County Durham
DH8 6NH
Secretary NameAndrew Webb
NationalityBritish
StatusCurrent
Appointed03 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Rolling Mill
Consett
County Durham
DH8 6NH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitewramfabrications.com
Email address[email protected]
Telephone01207 591530
Telephone regionConsett

Location

Registered AddressUnit 10
Rolling Mill Estate
Consett
County Durham
DH8 6NH
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardDelves Lane
Built Up AreaConsett

Financials

Year2013
Net Worth£59,398
Cash£34,197
Current Liabilities£116,734

Accounts

Latest Accounts31 August 2019 (1 year, 2 months ago)
Next Accounts Due31 May 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 August 2020 (2 months, 4 weeks ago)
Next Return Due15 August 2021 (9 months, 2 weeks from now)

Filing History

9 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
20 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
15 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
12 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
(5 pages)
7 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
(5 pages)
4 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
19 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 March 2010Registered office address changed from Unit F7 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 4 March 2010 (1 page)
4 March 2010Registered office address changed from Unit F7 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 4 March 2010 (1 page)
23 December 2009Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 August 2009Return made up to 31/07/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 August 2008Return made up to 31/07/08; full list of members (3 pages)
31 July 2008Director's change of particulars / rosalind webb / 31/07/2008 (1 page)
31 July 2008Director and secretary's change of particulars / andrew webb / 31/07/2008 (1 page)
18 March 2008Registered office changed on 18/03/2008 from 10 rolling mill consett county durham DH8 6NH (1 page)
14 February 2008Registered office changed on 14/02/08 from: unit F7 prospect business park crookhall lane leadgate, consett county durham DH8 7PW (1 page)
19 December 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007Return made up to 03/08/07; full list of members (2 pages)
11 November 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006Return made up to 03/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 2005Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 August 2005Return made up to 03/08/05; full list of members (7 pages)
29 October 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 August 2004Return made up to 03/08/04; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 July 2003Return made up to 03/08/03; full list of members (7 pages)
23 October 2002Accounts for a small company made up to 31 August 2002 (6 pages)
17 September 2002Return made up to 03/08/02; full list of members (7 pages)
28 September 2001Partial exemption accounts made up to 31 August 2001 (6 pages)
15 August 2001Return made up to 03/08/01; full list of members (6 pages)
8 August 2000Secretary resigned (1 page)
8 August 2000Director resigned (1 page)
8 August 2000Registered office changed on 08/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 August 2000New secretary appointed;new director appointed (2 pages)
8 August 2000New director appointed (2 pages)
3 August 2000Incorporation (12 pages)