ARCHITECTURAL BUILDING FABRICATIONS LTD

Key Data

Status

Active

Company No.

09087122

Incorporation date

16/06/2014

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

12/05/2025

Cessation of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-05-12

View PDF (1 pages)

12/05/2025

Notification of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

11/04/2025

Appointment of Mr Garry Charles Morton as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Appointment of Mr Jan Maria Suswillo as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Termination of appointment of Ian Anthony Graham as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Termination of appointment of Tim Mckinley as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Cessation of Ian Anthony Graham as a person with significant control on 2025-04-02

View PDF (1 pages)

11/04/2025

Cessation of Tim Mckinley as a person with significant control on 2025-04-02

View PDF (1 pages)

11/04/2025

Appointment of Mr Christopher Patrick Alwell as a director on 2025-04-02

View PDF (2 pages)

11/04/2025

Notification of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-04-02

View PDF (2 pages)

22/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

21/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

07/10/2020

Satisfaction of charge 090871220001 in full

View PDF (3 pages)

03/09/2020

Registration of charge 090871220002, created on 2020-08-28

View PDF (39 pages)

03/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

20/11/2017

Unaudited abridged accounts made up to 2017-08-31

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

25/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

22/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

01/05/2015

Current accounting period extended from 2015-06-30 to 2015-08-31

View PDF (3 pages)

24/09/2014

Registration of charge 090871220001, created on 2014-09-11

View PDF (26 pages)

19/06/2014

Certificate of change of name

View PDF (3 pages)

16/06/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,877.87 % *

* during past year

Cash in Bank

£180,322.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
221.49K
-
0.00
379.61K
-

2022
17
266.27K
-
0.00
9.12K
-

2023
17
199.81K
-
0.00
180.32K
-

2023
17
199.81K
-
0.00
180.32K
-

Employees

2023

Employees

17 0 % *

Net Assets(GBP)

199.81K £-24.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.32K £1.88K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckinley, Tim	Director	16/06/2014 - 02/04/2025	1
Graham, Ian Anthony	Director	16/06/2014 - 02/04/2025	1
Alwell, Christopher Patrick	Director	02/04/2025 - Present	2
Suswillo, Jan Maria	Director	02/04/2025 - Present	2
Morton, Garry Charles	Director	02/04/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ARCHITECTURAL BUILDING FABRICATIONS LTD

ARCHITECTURAL BUILDING FABRICATIONS LTD is an(a) Active company incorporated on 16/06/2014 with the registered office located at 1 Holdford Road, Birmingham, West Midlands B6 7EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL BUILDING FABRICATIONS LTD?

ARCHITECTURAL BUILDING FABRICATIONS LTD is currently Active. It was registered on 16/06/2014 .

Where is ARCHITECTURAL BUILDING FABRICATIONS LTD located?

ARCHITECTURAL BUILDING FABRICATIONS LTD is registered at 1 Holdford Road, Birmingham, West Midlands B6 7EP.

What does ARCHITECTURAL BUILDING FABRICATIONS LTD do?

ARCHITECTURAL BUILDING FABRICATIONS LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ARCHITECTURAL BUILDING FABRICATIONS LTD have?

ARCHITECTURAL BUILDING FABRICATIONS LTD had 17 employees in 2023.

What is the latest filing for ARCHITECTURAL BUILDING FABRICATIONS LTD?

The latest filing was on 12/05/2025: Cessation of Abf Bespoke Fabrications Ltd as a person with significant control on 2025-05-12.