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TRADFAB LIMITED

TRADFAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADFAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03987562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADFAB LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TRADFAB LIMITED located?

    Registered Office Address
    Unit 8, Morgan Drive
    Guisborough
    TS14 7DH Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADFAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TRADFAB LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for TRADFAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Oct 25, 2024

    • Capital: GBP 50
    		6 pagesSH06

    Change of details for Mr Paul John Forrest as a person with significant control on Oct 25, 2024

    		2 pagesPSC04

    Cessation of Philip Matthew Mccormick as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Termination of appointment of Philip Matthew Mccormick as a director on Oct 25, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Change of details for Mr Philip Matthew Mccormick as a person with significant control on May 08, 2016

    		2 pagesPSC04

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRADFAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Paul John
    6 Coquet Close
    TS10 2QJ Redcar
    Cleveland
    		Secretary
    6 Coquet Close
    TS10 2QJ Redcar
    Cleveland
    		BritishDouble Glazing Manufacturer/Su70114330002
    FORREST, Paul John
    6 Coquet Close
    TS10 2QJ Redcar
    Cleveland
    		Director
    6 Coquet Close
    TS10 2QJ Redcar
    Cleveland
    		EnglandBritishDouble Glazing Manufacturer/Su70114330002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    MCCORMICK, Philip Matthew
    6 Adshead Road
    TS10 5EX Redcar
    Cleveland
    		Director
    6 Adshead Road
    TS10 5EX Redcar
    Cleveland
    		EnglandBritishDouble Glazing Manufacturer/Su70114320001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADFAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Matthew Mccormick
    Unit 8, Morgan Drive
    Guisborough
    TS14 7DH Cleveland
    		May 08, 2016
    Unit 8, Morgan Drive
    Guisborough
    TS14 7DH Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul John Forrest
    Unit 8, Morgan Drive
    Guisborough
    TS14 7DH Cleveland
    		May 08, 2016
    Unit 8, Morgan Drive
    Guisborough
    TS14 7DH Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0