| Company Name | North East Fabrication Limited |
|---|---|
| Directors | Andrew Duffy and Rachel Duffy |
| Company Status | Active |
| Company Number | 09165914 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
| Previous Name | Andrew Duffy Structural Site Services Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew Duffy |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Steel Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Woodlands Woodlands Grange Forest Hall Newcastle Upon Tyne NE12 9DF |
| Secretary Name | Rachel Duffy |
|---|---|
| Status | Current |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Woodlands Woodlands Grange Forest Hall Newcastle Upon Tyne NE12 9DF |
| Director Name | Rachel Duffy |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kensington Bishop Auckland Co Durham DL14 6HX |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 16 August 2021 | Change of details for Mr Andrew Duffy as a person with significant control on 16 August 2021 (2 pages) |
| 16 August 2021 | Director's details changed for Mr Andrew Duffy on 16 August 2021 (2 pages) |
| 16 August 2021 | Secretary's details changed for Rachel Duffy on 16 August 2021 (1 page) |
| 16 August 2021 | Change of details for Mrs Rachel Duffy as a person with significant control on 16 August 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 16 August 2021 | Director's details changed for Rachel Duffy on 16 August 2021 (2 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 December 2019 | Resolutions
|
| 10 December 2019 | Change of name notice (2 pages) |
| 28 August 2019 | Change of details for Mr Andrew Duffy as a person with significant control on 28 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 28 August 2019 | Secretary's details changed for Rachel Duffy on 28 August 2019 (1 page) |
| 9 January 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 7 August 2018 | Change of details for Mr Andrew Duffy as a person with significant control on 7 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 7 August 2018 | Notification of Rachel Duffy as a person with significant control on 7 August 2018 (2 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 September 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
| 30 August 2017 | Director's details changed for Mr Andrew Duffy on 8 August 2016 (2 pages) |
| 30 August 2017 | Director's details changed for Mr Andrew Duffy on 8 August 2016 (2 pages) |
| 1 August 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 1 August 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 18 July 2017 | Appointment of Rachel Duffy as a director on 1 June 2017 (3 pages) |
| 18 July 2017 | Appointment of Rachel Duffy as a director on 1 June 2017 (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Director's details changed for Andrew Duffy on 1 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Rachel Duffy on 1 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Andrew Duffy on 1 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Rachel Duffy on 1 September 2015 (1 page) |
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Secretary's details changed for Rachel Duffy on 1 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Andrew Duffy on 1 September 2015 (2 pages) |
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|