QUALFAB LIMITED
Active - Accounts Filed
General Information
NAME
QUALFAB LIMITED
COMPANY NUMBER
00376692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
16/10/1942
(82years old)
WEBSITE
www.qualfab.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B69 4JY
Telephone: 01215411901
TPS: No
Churchbridge Industrial Estate
Oldbury
West Midlands
B69 4JY
Telephone: 5411901
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUALFAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUALFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUALFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALFAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1995 - Present (29 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/05/2003 - Present (21 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Confirmation Statement (CS01) | other | |
| 15/03/2021 | Change of director’s details (CH01) | officers | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 02/05/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 27/04/2018 | Appointment of director (AP01) | officers | |
| 27/04/2018 | Appointment of director (AP01) | officers | |
| 27/04/2018 | Appointment of director (AP01) | officers | |
| 09/01/2018 | No description (RESOLUTIONS) | other | |
| 02/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/01/2018 | Termination of appointment of director (TM01) | officers | |
| 02/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 03/05/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 09/11/2016 | Termination of appointment of director (TM01) | officers | |
| 16/06/2016 | Annual Return (AR01) | returns | |
| 09/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Change of secretary’s details (CH03) | officers | |
| 05/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 05/05/2015 | Appointment of secretary (AP03) | officers | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 06/06/2014 | Annual Return (AR01) | returns | |
| 29/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/06/2013 | Annual Accounts. (AA) | accounts | |
| 24/05/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 13/06/2011 | Change of director’s details (CH01) | officers | |
| 13/06/2011 | Change of director’s details (CH01) | officers | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 07/01/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/05/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/05/2010 | Annual Return (AR01) | returns | |
| 16/03/2010 | Annual Accounts. (AA) | accounts | |
| 04/06/2009 | Register of members. (353) | miscellaneous | |
| 04/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Annual Accounts. (AA) | accounts | |
| 15/05/2008 | Annual Return. (363A) | returns | |
| 09/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/01/2008 | Annual Accounts. (AA) | accounts | |
| 11/05/2007 | Annual Return. (363A) | returns | |
| 14/02/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2006 | Annual Return. (363A) | returns | |
| 22/02/2006 | Annual Accounts. (AA) | accounts | |
| 10/05/2005 | Annual Return. (363S) | returns | |
| 26/01/2005 | Annual Accounts. (AA) | accounts | |
| 14/05/2004 | Annual Return. (363S) | returns | |
| 13/04/2004 | Annual Accounts. (AA) | accounts | |
| 27/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2003 | Annual Return. (363S) | returns | |
| 20/02/2003 | Annual Accounts. (AA) | accounts | |
| 13/02/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/05/2002 | Annual Return. (363S) | returns | |
| 02/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 16/05/2001 | Annual Return. (363S) | returns | |
| 16/05/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2001 | Annual Accounts. (AA) | accounts | |
| 21/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/05/2000 | Annual Return. (363A) | returns | |
| 19/01/2000 | Annual Accounts. (AA) | accounts | |
| 07/05/1999 | Annual Return. (363A) | returns | |
| 25/01/1999 | Annual Accounts. (AA) | accounts | |
| 30/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/1998 | Annual Return. (363A) | returns | |
| 29/05/1998 | Return by a company purchasing its own shares. (169) | capitals | |
| 29/05/1998 | No description (RESOLUTIONS) | other | |
| 29/05/1998 | No description (RESOLUTIONS) | other | |
| 20/05/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/01/1998 | Annual Accounts. (AA) | accounts | |
| 07/05/1997 | Annual Return. (363A) | returns | |
| 31/01/1997 | Annual Accounts. (AA) | accounts | |
| 28/04/1996 | Annual Return. (363A) | returns | |
| 09/02/1996 | Annual Accounts. (AA) | accounts | |
| 08/11/1995 | No description (288) | other | |
| 12/05/1995 | No description (288) | other | |
| 04/05/1995 | No description (288) | other | |
| 04/05/1995 | Annual Return. (363X) | returns | |
| 30/06/1994 | Annual Return. (363X) | returns | |
| 17/05/1993 | Annual Return. (363S) | returns | |
| 20/05/1992 | Annual Return. (363S) | returns | |
| 27/08/1991 | No description (RESOLUTIONS) | other | |
| 28/06/1990 | Annual Return. (363) | returns | |
| 25/09/1989 | Annual Return. (363) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUALFAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Andy Belfort (924579865) has left the board |
| 09/05/2018 | New Board Member Andrew Belfort (924066164) Appointed |
| 01/05/2018 | New Board Member Steven Antony Ward (924579856) Appointed |
| 01/05/2018 | New Board Member Martin David Prestage (924066163) Appointed |
| 01/05/2018 | New Board Member Andy Belfort (924579865) Appointed |
| 04/01/2018 | Jonathan Michael Elkin (907034177) has left the board |
| 27/12/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 11/11/2016 | Sylvia Marion Elkin (900856153) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | Roy Williscroft (906194913) has left the board |
| 07/05/2015 | New Company Secretary Alison Elkin (919733610) Appointed |
| 24/12/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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