| Company Name | H R Fabrication Limited |
|---|---|
| Directors | Robert Barlow Gray and Callum Gray |
| Company Status | Active |
| Company Number | 07090766 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Barlow Gray |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Plater |
| Country of Residence | England |
| Correspondence Address | Unit 2a Wellmere Road Leechmere In Dustrial Estate Sunderland Tyne & Wear SR2 9TE |
| Director Name | Mr Callum Gray |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2a Wellmere Road Leechmere In Dustrial Estate Sunderland Tyne & Wear SR2 9TE |
Contact
| Website | mbairsystems.co.uk |
|---|
Location
| Registered Address | Unit 2a Wellmere Road Leechmere In Dustrial Estate Sunderland Tyne & Wear SR2 9TE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Robert Barlow Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,501 |
| Cash | £94,405 |
| Current Liabilities | £147,430 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 June 2022 | Registered office address changed from Unit 20 Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UQ England to Unit 2a Wellmere Road Leechmere in Dustrial Estate Sunderland Tyne & Wear SR2 9TE on 9 June 2022 (1 page) |
| 3 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 7 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 7 October 2020 | Appointment of Mr Callum Gray as a director on 1 October 2020 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 July 2019 | Director's details changed for Mr Robert Barlow Gray on 11 July 2019 (2 pages) |
| 12 July 2019 | Change of details for Mr Robert Barlow Gray as a person with significant control on 11 July 2019 (2 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 7 November 2017 | Registered office address changed from Unit 19 Philadelphia Complex Philadelphia Complex Philadelphia Houghton Le Spring Tyne and Wear DH4 4UQ to Unit 20 Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UQ on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from Unit 19 Philadelphia Complex Philadelphia Complex Philadelphia Houghton Le Spring Tyne and Wear DH4 4UQ to Unit 20 Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UQ on 7 November 2017 (1 page) |
| 17 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 December 2016 | Director's details changed for Mr Robert Barlow Gray on 30 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
| 1 December 2016 | Director's details changed for Mr Robert Barlow Gray on 30 November 2016 (2 pages) |
| 1 December 2016 | Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
| 1 December 2016 | Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
| 1 December 2016 | Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Director's details changed for Mr Robert Barlow Gray on 30 November 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Director's details changed for Mr Robert Barlow Gray on 30 November 2012 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Director's details changed for Mr Robert Barlow Gray on 30 November 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Director's details changed for Mr Robert Barlow Gray on 30 November 2010 (2 pages) |
| 1 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Sunnybrae Stockton Road Seaham Grange Seaham County Durham SR7 0PB United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Sunnybrae Stockton Road Seaham Grange Seaham County Durham SR7 0PB United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Sunnybrae Stockton Road Seaham Grange Seaham County Durham SR7 0PB United Kingdom on 1 March 2010 (1 page) |
| 1 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 30 November 2009 | Incorporation (22 pages) |
| 30 November 2009 | Incorporation (22 pages) |