| Company Name | TAS Fabrications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04640868 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 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 | Carl Anthony Embury |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2003(1 day after company formation) |
| Appointment Duration | 16 years (closed 15 January 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Mary's House Crewe Road Alsager Stoke On Trent ST7 2EW |
| Secretary Name | Mrs Emma Elizabeth Marshall-Birks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2003(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 June 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree Barn Radway Green Road Crewe Cheshire CW2 5PQ |
| Director Name | Anthony Embury |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 8 Latebrook Close Goldenhill Stoke On Trent Staffordshire ST6 5NL |
| Director Name | Anthony Embury |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2007(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 8 Latebrook Close Goldenhill Stoke On Trent Staffordshire ST6 5NL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke On Trent ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,523 |
| Cash | £9,472 |
| Current Liabilities | £12,521 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (1 page) |
| 7 February 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 9 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Director's details changed for Carl Anthony Embury on 30 December 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Carl Anthony Embury on 30 December 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 3 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 6 October 2009 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 6 October 2009 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 6 October 2009 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Carl Anthony Embury on 6 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Carl Anthony Embury on 6 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Carl Anthony Embury on 6 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke on trent staffordshire ST7 2EP (1 page) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 25 November 2008 | Appointment terminated director anthony embury (1 page) |
| 25 November 2008 | Appointment terminated director anthony embury (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 July 2008 | Appointment terminated secretary emma marshall-birks (1 page) |
| 3 July 2008 | Appointment terminated secretary emma marshall-birks (1 page) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 November 2007 | New director appointed (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 12 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 March 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
| 9 March 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 1 February 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members
|
| 28 January 2004 | Return made up to 17/01/04; full list of members
|
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: hampton house brookhouse road alsager stoke on trent ST7 2PA (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: hampton house brookhouse road alsager stoke on trent ST7 2PA (1 page) |
| 20 May 2003 | Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2003 | Ad 15/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 19 parkfarm view, goldenhill stoke-on-trent staffordshire ST6 5RT (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 19 parkfarm view, goldenhill stoke-on-trent staffordshire ST6 5RT (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 17 January 2003 | Incorporation (16 pages) |
| 17 January 2003 | Incorporation (16 pages) |