WRAM Fabrications Limited

Company Name	WRAM Fabrications Limited
Directors	Andrew Webb and Rosalind Mary Webb
Company Status	Active
Company Number	04046651
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 months ago)

Business Activity

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

Directors

Director Name	Andrew Webb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rolling Mill Consett County Durham DH8 6NH

Director Name	Rosalind Mary Webb
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Rolling Mill Consett County Durham DH8 6NH

Secretary Name	Andrew Webb
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rolling Mill Consett County Durham DH8 6NH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	wramfabrications.com
Email address	[email protected]
Telephone	01207 591530
Telephone region	Consett

Location

Registered Address	Unit 10 Rolling Mill Estate Consett County Durham DH8 6NH
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett

Financials

Year	2013
Net Worth	£59,398
Cash	£34,197
Current Liabilities	£116,734

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

24 August 2023	Micro company accounts made up to 31 August 2022 (7 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (7 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 August 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered 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 2010	Registered 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 2010	Registered 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 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
1 August 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Director and secretary's change of particulars / andrew webb / 31/07/2008 (1 page)
31 July 2008	Director and secretary's change of particulars / andrew webb / 31/07/2008 (1 page)
31 July 2008	Director's change of particulars / rosalind webb / 31/07/2008 (1 page)
31 July 2008	Director's change of particulars / rosalind webb / 31/07/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 10 rolling mill consett county durham DH8 6NH (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 10 rolling mill consett county durham DH8 6NH (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit F7 prospect business park crookhall lane leadgate, consett county durham DH8 7PW (1 page)
14 February 2008	Registered office changed on 14/02/08 from: unit F7 prospect business park crookhall lane leadgate, consett county durham DH8 7PW (1 page)
19 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007	Return made up to 03/08/07; full list of members (2 pages)
13 September 2007	Return made up to 03/08/07; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 August 2004	Return made up to 03/08/04; full list of members (7 pages)
9 August 2004	Return made up to 03/08/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 July 2003	Return made up to 03/08/03; full list of members (7 pages)
30 July 2003	Return made up to 03/08/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
17 September 2002	Return made up to 03/08/02; full list of members (7 pages)
17 September 2002	Return made up to 03/08/02; full list of members (7 pages)
28 September 2001	Partial exemption accounts made up to 31 August 2001 (6 pages)
28 September 2001	Partial exemption accounts made up to 31 August 2001 (6 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	Incorporation (12 pages)
3 August 2000	Incorporation (12 pages)

WRAM Fabrications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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