Company NameFab-Tech (UK) Ltd
DirectorRonald James Carty
Company StatusActive - Proposal to Strike off
Company Number06011661
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Ronald James Carty
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Danesmoor Crescent
Darlington
Durham
DL3 8NJ
Secretary NameMr Ronald James Carty
NationalityBritish
StatusCurrent
Appointed29 November 2006(1 day after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Danesmoor Crescent
Darlington
Durham
DL3 8NJ
Director NameMr Mark Scarr
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(1 day after company formation)
Appointment Duration13 years, 2 months (resigned 20 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Neville Road
Darlington
County Durham
DL3 8HY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitefab-tech.co.uk
Email address[email protected]
Telephone01325 311172
Telephone regionDarlington

Location

Registered AddressC692 Coatham Avenue
Aycliffe Business Park
Newton Aycliffe
DL5 6DB
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe
Address Matches4 other UK companies use this postal address

Shareholders

35 at £1Mark Scarr
35.00%
Ordinary
30 at £1Ronald James Carty
30.00%
Ordinary
20 at £1Judith Carty
20.00%
Ordinary
15 at £1Luke Scarr
15.00%
Ordinary

Financials

Year2014
Net Worth£176,772
Cash£122,912
Current Liabilities£183,489

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
14 May 2020Unaudited abridged accounts made up to 31 December 2019 (11 pages)
24 March 2020Termination of appointment of Mark Scarr as a director on 20 February 2020 (1 page)
12 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 May 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
5 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 July 2018Unaudited abridged accounts made up to 31 December 2017 (10 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 July 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
20 July 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
6 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 June 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(5 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(5 pages)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012Director's details changed for Mr Mark Scarr on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Mr Mark Scarr on 28 November 2012 (2 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 March 2011Director's details changed for Mr Mark Scarr on 22 March 2011 (2 pages)
29 March 2011Director's details changed for Mr Mark Scarr on 22 March 2011 (2 pages)
1 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
1 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 December 2009Director's details changed for Ronald James Carty on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Mark Scarr on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ronald James Carty on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mark Scarr on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ronald James Carty on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mark Scarr on 1 December 2009 (2 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 December 2008Return made up to 28/11/08; full list of members (4 pages)
3 December 2008Return made up to 28/11/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 February 2008Registered office changed on 18/02/08 from: 14-15 whinbank park newton aycliffe industrial park newton aycliffe durham DL5 6AY (1 page)
18 February 2008Registered office changed on 18/02/08 from: 14-15 whinbank park newton aycliffe industrial park newton aycliffe durham DL5 6AY (1 page)
15 February 2008Return made up to 26/12/07; full list of members (3 pages)
15 February 2008Return made up to 26/12/07; full list of members (3 pages)
17 December 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 December 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 December 2006Registered office changed on 11/12/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
11 December 2006New secretary appointed;new director appointed (2 pages)
11 December 2006New director appointed (2 pages)
11 December 2006Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2006New director appointed (2 pages)
11 December 2006Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2006New secretary appointed;new director appointed (2 pages)
11 December 2006Registered office changed on 11/12/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
28 November 2006Incorporation (9 pages)
28 November 2006Incorporation (9 pages)