Machfab Engineering Limited. Head office in Wirral. Check Director.

Machfab Engineering Limited, Wirral

Machfab Engineering Limited is a private limited company. Located at Unit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral CH49 0AB, this 19 years old firm was incorporated on 2004-11-15 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
2 directors can be found in this business: Adrian W. (appointed on 06 April 2011), Ian H. (appointed on 15 November 2004). Among the secretaries (1 in total), we can name: Elizabeth H. (appointed on 01 December 2008).

About
Name: Machfab Engineering Limited
Number: 05286863
Incorporation date: 2004-11-15
End of financial year: 31 December


Address:	Unit A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Ian H.

31 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	58,248	47,862	57,905	75,443	90,762	119,215	122,511	145,175	209,556
Total Assets Less Current Liabilities	36,574	42,443	56,548	65,490	60,024	70,757	72,783	98,287	177,953
Fixed Assets	57,445	56,949	68,849	61,614	56,125	52,519	-	38,572	42,396
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	17,916	27,517	36,804	50,428	63,604	65,059	-	-	-
Tangible Fixed Assets	57,445	56,949	68,849	61,614	56,125	52,519	-	-	-

The date for Machfab Engineering Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Ian H. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Unit a15 Arrowe Brook Road Wirral CH49 0AB England on 2021/05/25 to Unit a16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB filed on: 25th, May 2021 \| address	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/11/30 filed on: 11th, May 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 13th, February 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 14th, August 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Unit a15 Arrowe Brook Road Wirral CH49 0AB England on 2019/02/27 to Unit a15 Arrowe Brook Road Wirral CH49 0AB filed on: 27th, February 2019 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ on 2019/02/27 to Unit a15 Arrowe Brook Road Wirral CH49 0AB filed on: 27th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 8th, May 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 11th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 10th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 5th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/07/01 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/01 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/25 capital
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/05 from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England filed on: 5th, October 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/04/06. filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/28 from Nunn & Co Accountants 54-56 Park Road South Birkenhead Merseyside CH43 4UY filed on: 28th, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 18th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
CH03	On 2009/11/01 secretary's details were changed filed on: 20th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 8th, July 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/05/2009 from unit 2 the wicker factory pool street birkenhead wirral CH41 3NL filed on: 19th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (6 pages)
288a	On 2009/03/05 Secretary appointed filed on: 5th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/05 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/12/07 from: unit 12 300 cleveland street birkenhead wirral CH41 4JN filed on: 12th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: unit 12 300 cleveland street birkenhead wirral CH41 4JN filed on: 12th, December 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 29th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/07/06 from: unit 12 300 cleveland street birkenhead CH41 4JN filed on: 12th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/07/06 from: unit 12 300 cleveland street birkenhead CH41 4JN filed on: 12th, July 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 32 broadheath avenue prenton wirral cheshire CH43 7NP filed on: 5th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 32 broadheath avenue prenton wirral cheshire CH43 7NP filed on: 5th, June 2006 \| address	Free Download (1 page)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/05 New secretary appointed filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/05 New secretary appointed filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/10 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/10 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, November 2004 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 15th, November 2004 \| incorporation	Free Download (11 pages)

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