Fleet Fabrications Limited

Company Name	Fleet Fabrications Limited
Directors	Mary Susan Blunt and Margaret Mary Hatton
Company Status	Active
Company Number	01888117
Category	Private Limited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mary Susan Blunt
Nationality	British
Status	Current
Appointed	21 October 1997(12 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	129a Sunray 129a Inchbonnie Road South Woodham Ferrers CM3 5ZW

Director Name	Mary Susan Blunt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Market Hill Royston SG8 9JN

Director Name	Mrs Margaret Mary Hatton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Market Hill Royston SG8 9JN

Director Name	Mrs Margaret Mary Hatton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Slough House Farm Lower Stock Road West Hanningfield Chelmsford Essex CM2 8UX

Director Name	Mr William Patrick Hatton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(6 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (resigned 09 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Slough House Farm Lower Stock Road West Hanningfield Chelmsford Essex CM2 8UX

Secretary Name	Mrs Margaret Mary Hatton
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Slough House Farm Lower Stock Road West Hanningfield Chelmsford Essex CM2 8UX

Contact

Telephone	01277 355066
Telephone region	Brentwood

Location

Registered Address	44 High Street Ingatestone Essex CM4 9EE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Margaret Mary Hatton 50.00% Ordinary
200 at £1	William Patrick Hatton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,169
Cash	£1,000
Current Liabilities	£22,760

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

26 November 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 August 2020	Change of details for Mr William Patrick Hatton as a person with significant control on 6 April 2016 (2 pages)
20 August 2020	Notification of Margaret Mary Hatton as a person with significant control on 6 April 2016 (2 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
13 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
12 October 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
12 October 2017	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 400 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 400 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 400 (4 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 400 (4 pages)
7 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 400 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 400 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2010	Director's details changed for Mr William Patrick Hatton on 1 January 2010 (2 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Mr William Patrick Hatton on 1 January 2010 (2 pages)
29 November 2010	Director's details changed for Mr William Patrick Hatton on 1 January 2010 (2 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for William Patrick Hatton on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for William Patrick Hatton on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2008	Return made up to 23/11/08; full list of members (3 pages)
3 December 2008	Return made up to 23/11/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 November 2006	Return made up to 23/11/06; full list of members (2 pages)
28 November 2006	Return made up to 23/11/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 December 2005	Return made up to 23/11/05; full list of members (2 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Return made up to 23/11/05; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
2 December 2004	Return made up to 23/11/04; full list of members (6 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
2 December 2004	Return made up to 23/11/04; full list of members (6 pages)
4 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
4 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
1 December 2002	Return made up to 23/11/02; full list of members (6 pages)
1 December 2002	Return made up to 23/11/02; full list of members (6 pages)
1 December 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
1 December 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
10 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
16 November 2000	Return made up to 23/11/00; full list of members (6 pages)
16 November 2000	Return made up to 23/11/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Return made up to 23/11/99; full list of members (6 pages)
5 December 1999	Return made up to 23/11/99; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
27 November 1998	Return made up to 23/11/98; no change of members (4 pages)
27 November 1998	Return made up to 23/11/98; no change of members (4 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Secretary resigned;director resigned (1 page)
3 December 1997	Return made up to 23/11/97; no change of members (4 pages)
3 December 1997	Return made up to 23/11/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
5 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Return made up to 23/11/96; full list of members (6 pages)
9 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1996	Return made up to 23/11/96; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
11 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
21 June 1995	Auditor's resignation (2 pages)
21 June 1995	Auditor's resignation (2 pages)
15 March 1990	Company name changed just fabrications LIMITED\certificate issued on 16/03/90 (2 pages)
15 March 1990	Company name changed just fabrications LIMITED\certificate issued on 16/03/90 (2 pages)

Fleet Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses