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The Open Database Of The Corporate World

PHELPS FABRICATIONS LIMITED

Company Number
04290664
Status
Active
Incorporation Date
20 September 2001 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nigel James Phelps
  • Mrs Jane Violet Phelps
Registered Address
  • 1 Rushmills
  • Northampton
  • NN4 7YB
  • Northants
  • England
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2015-09-20
Previous Names
  • A & N FABRICATIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-01-18 Mrs Jane Violet Phelps controls United Kingdom flag PHELPS FABRICATIONS LIMITED (United Kingdom, 20 Sep 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr Nigel James Phelps controls United Kingdom flag PHELPS FABRICATIONS LIMITED (United Kingdom, 20 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-03-17 Annual Accounts Total exemption full accounts made up to 2021-09-30 details
2021-09-21 Confirmation Statement Confirmation statement made on 2021-09-20 with no updates details
2021-06-25 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2021-06-18 Filing dated 18 June 2021 Second filing of the annual return made up to 2014-09-20 details
2021-06-18 Filing dated 18 June 2021 Second filing of the annual return made up to 2015-09-20 details
2021-05-19 Filing dated 19 May 2021 Second filing of Confirmation Statement dated 2018-09-20 details
2021-05-19 Filing dated 19 May 2021 Second filing of Confirmation Statement dated 2016-09-20 details
2021-05-19 Filing dated 19 May 2021 Second filing of Confirmation Statement dated 2017-09-20 details
2020-09-22 Confirmation Statement Confirmation statement made on 2020-09-20 with no updates details
2020-06-28 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-09-20 Confirmation Statement Confirmation statement made on 2019-09-20 with no updates details
2019-06-11 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-09-28 Confirmation Statement Confirmation statement made on 2018-09-20 with updates details
2018-09-27 Change of director's details Director's details changed for Nigel Phelps on 2018-09-27 details
2018-09-27 Give notice of change of details for person with significant control Change of details for Mr Nigel James Phelps as a person with significant control on 2018-09-27 details
2018-03-09 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-01-22 Give notice of individual person with significant control Notification of Jane Violet Phelps as a person with significant control on 2018-01-18 details
2018-01-22 Appointment of director Appointment of Mrs Jane Violet Phelps as a director on 2018-01-18 details
2018-01-19 Filing dated 19 January 2018 Resolutions details
2018-01-18 Termination of appointment of director Termination of appointment of Allison Phelps as a director on 2016-02-07 details
See all (66 records)

Industry codes

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2022

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