A.S.G. FABRICATIONS LIMITED

Overview

Company Name	A.S.G. FABRICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04465639
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.S.G. FABRICATIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is A.S.G. FABRICATIONS LIMITED located?

Registered Office Address	Unit 1a Greenhill Mills Grange Road WF17 6LH Batley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for A.S.G. FABRICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for A.S.G. FABRICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for A.S.G. FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Nov 16, 2023	Appointment of Mr John Stuart Kirk as a director on Nov 15, 2023	2 pages	AP01

Nov 16, 2023	Appointment of Mrs Carol Patricia Johnson as a director on Nov 15, 2023	2 pages	AP01

Sep 06, 2023	Notification of A.S.G. Fabrications (Holdings) Limited as a person with significant control on Aug 04, 2023	2 pages	PSC02

Sep 05, 2023	Withdrawal of a person with significant control statement on Sep 05, 2023	2 pages	PSC09

Jul 27, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 24, 2022 with updates	4 pages	CS01

Apr 06, 2022	Appointment of Mr Adrian Johnson as a secretary on Apr 06, 2022	2 pages	AP03

Apr 06, 2022	Termination of appointment of Paula Dove as a secretary on Apr 06, 2022	1 pages	TM02

Jul 29, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Oct 16, 2020	Termination of appointment of Adrian Johnson as a secretary on Jul 20, 2020	1 pages	TM02

Oct 16, 2020	Appointment of Paula Dove as a secretary on Jul 20, 2020	2 pages	AP03

Aug 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Termination of appointment of John Stuart Kirk as a director on Jun 03, 2020	1 pages	TM01

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jun 28, 2019	Previous accounting period shortened from Sep 30, 2019 to Apr 30, 2019	1 pages	AA01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jun 06, 2019	Appointment of Mr Adrian Johnson as a secretary on Apr 17, 2019	2 pages	AP03

View All Filings

Who are the officers of A.S.G. FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Adrian Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	Apr 06, 2022		Secretary	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire				294471540001
HOULT, Steven James Richmond Lea WF14 9TQ Mirfield 8 West Yorkshire England	Jun 20, 2002		Director	Richmond Lea WF14 9TQ Mirfield 8 West Yorkshire England	England	British	1977-1	82981430003
JOHNSON, Adrian 20 Peaseland Close BD19 3HA Cleckheaton	Jun 20, 2002		Director	20 Peaseland Close BD19 3HA Cleckheaton	United Kingdom	British	1969-6	82981440002
JOHNSON, Carol Patricia Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	Nov 15, 2023		Director	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	England	British	1960-6	134694550001
KIRK, John Stuart Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	Nov 15, 2023		Director	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	England	British	1969-9	58019270003
DOVE, Paula Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	Jul 20, 2020	Apr 06, 2022	Secretary	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire				275472090001
HOULT, Graham Harold 23 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire	Jun 20, 2002	Apr 17, 2019	Secretary	23 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire		British		5869060001
JOHNSON, Adrian Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire	Apr 17, 2019	Jul 20, 2020	Secretary	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire				259221520001
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Jun 20, 2002	Jun 20, 2002	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London				39155760002
BROUGHTON, Glenn 15 Fairfield Close Rothwell LS26 0GE Leeds West Yorkshire	Apr 06, 2007	Sep 30, 2008	Director	15 Fairfield Close Rothwell LS26 0GE Leeds West Yorkshire		British	1965-7	122104340001
CLAYWORTH, Steven Michael Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire England	Apr 01, 2013	Feb 27, 2015	Director	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire England	England	British	1976-9	177380370001
HEALD, Sarah Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire England	Apr 01, 2013	Apr 09, 2019	Director	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire England	England	English	1984-5	178160760001
HOULT, Graham Harold 23 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire	Mar 07, 2003	Apr 17, 2019	Director	23 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire	England	British	1948-3	5869060001
HOULT, Julia Elizabeth Foxroyd Avenue WF14 9SW Mirfield 23 West Yorkshire	Oct 27, 2008	Mar 17, 2016	Director	Foxroyd Avenue WF14 9SW Mirfield 23 West Yorkshire	England	British	1949-9	134694100001
HOULT, Julie Quarryfields WF14 0NT Mirfield 12a West Yorkshire	Oct 27, 2008	Apr 16, 2019	Director	Quarryfields WF14 0NT Mirfield 12a West Yorkshire	England	British	1975-6	134694450001
JOHNSON, Carol Patricia Peaseland Close BD19 3HA Cleckheaton 20 West Yorkshire	Oct 27, 2008	Apr 17, 2019	Director	Peaseland Close BD19 3HA Cleckheaton 20 West Yorkshire	England	British	1960-6	134694550001
KIRK, John Stuart Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire England	Apr 01, 2013	Jun 03, 2020	Director	Greenhill Mills Grange Road WF17 6LH Batley Unit 1a West Yorkshire England	England	British	1969-9	58019270003
MERSON, Jeannette Briar Close Nun Royd WF16 9JH Heckmondwike 9 West Yorkshire	Oct 27, 2008	May 28, 2010	Director	Briar Close Nun Royd WF16 9JH Heckmondwike 9 West Yorkshire		British	1955-2	134694260001
MERSON, Stephen Roger 9 Briar Close WF16 9JH Heckmondwike West Yorkshire	Mar 07, 2003	May 28, 2010	Director	9 Briar Close WF16 9JH Heckmondwike West Yorkshire	England	British	1953-4	89008750001
RM NOMINEES LIMITED 3rd Floor 124-130 Tabernacle Street EC2A 4SD London	Jun 20, 2002	Jun 20, 2002	Director	3rd Floor 124-130 Tabernacle Street EC2A 4SD London				57338730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.S.G. FABRICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.S.G. Fabrications (Holdings) Limited

Aug 04, 2023

Greenhill Mills

Grange Road

WF17 6LH Batley

Unit 1a

England

Legal Form	Limited Company
Legal Authority	Companies Act

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A.S.G. FABRICATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Aug 04, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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