| Company Name | ASA Fabrication (NE) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08547584 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Simon Smithson |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Easter Park, Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ |
| Secretary Name | Ms Denise Lesley Tilston |
|---|---|
| Status | Closed |
| Appointed | 19 September 2016(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | 8 Easter Park, Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Colin Smithson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16e Moorland Way Nelson Park Cramlington Northumberland NE23 1WE |
Contact
| Website | asa-fabrication.co.uk |
|---|---|
| Telephone | 07 637549592 |
| Telephone region | Mobile |
Location
| Registered Address | 8 Easter Park, Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Shareholders
| 2 at £0.5 | Simon Smithson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,545 |
| Cash | £4,961 |
| Current Liabilities | £7,673 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 7 August 2018 | Delivered on: 28 August 2018 Persons entitled: Red House Investments LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
|---|---|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 November 2016 | Registered office address changed from 57C South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to 8 Easter Park, Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 18 November 2016 (1 page) |
| 19 September 2016 | Appointment of Ms Denise Lesley Tilston as a secretary on 19 September 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 5 March 2015 | Registered office address changed from 16E Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to 57C South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 16E Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to 57C South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 5 March 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 3 March 2014 | Termination of appointment of Colin Smithson as a director (1 page) |
| 20 August 2013 | Registered office address changed from 45 Haggerston Road Blyth Northumberland NE24 4GS England on 20 August 2013 (1 page) |
| 29 May 2013 | Incorporation
|