European Special Fabrications Limited

Company Name	European Special Fabrications Limited
Director	James Arthur Murray
Company Status	Active
Company Number	04385780
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James Arthur Murray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 March 2002(same day as company formation)
Role	Fabricator
Country of Residence	England
Correspondence Address	Flat 14 Centra House Tan Yard St Neots PE19 1AN

Secretary Name	Mrs Dawn Child
Status	Current
Appointed	17 October 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	38 Girtford Crescent Sandy Bedfordshire SG19 1HR

Director Name	Christopher Charles Parker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Hampden Road Hitchin Hertfordshire SG4 0LD

Secretary Name	Christopher Charles Parker
Nationality	British
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Hampden Road Hitchin Hertfordshire SG4 0LD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	R M Chancellor And Company Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(3 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 08 February 2019)
Correspondence Address	South Lodge House 70 Frogge Street Ickleton South Cambridgeshire CB10 1SH

Contact

Telephone	01767 691086
Telephone region	Sandy

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	James Arthur Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,934
Cash	£175,250
Current Liabilities	£35,454

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

5 March 2024	Confirmation statement made on 4 March 2024 with updates (4 pages)
30 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
23 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
6 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 April 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr James Arthur Murray on 25 January 2019 (2 pages)
18 February 2019	Change of details for Mr James Arthur Murray as a person with significant control on 25 January 2019 (2 pages)
8 February 2019	Termination of appointment of R M Chancellor and Company Limited as a secretary on 8 February 2019 (1 page)
6 November 2018	Appointment of Mrs Dawn Child as a secretary on 17 October 2018 (2 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 April 2015	Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 21 April 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed (2 pages)
6 June 2011	Director's details changed (2 pages)
25 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Return made up to 04/03/09; full list of members (3 pages)
1 May 2009	Return made up to 04/03/09; full list of members (3 pages)
25 June 2008	Return made up to 04/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2008	Return made up to 04/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 June 2007	Return made up to 04/03/07; full list of members (6 pages)
8 June 2007	Return made up to 04/03/07; full list of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
3 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
4 April 2006	Return made up to 04/03/06; full list of members (6 pages)
4 April 2006	Return made up to 04/03/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 04/03/05; full list of members (7 pages)
30 March 2005	Return made up to 04/03/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: 11 high street baldock hertfordshire SG7 6AZ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 11 high street baldock hertfordshire SG7 6AZ (1 page)
14 November 2002	Ad 26/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2002	Ad 26/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
4 March 2002	Incorporation (15 pages)
4 March 2002	Incorporation (15 pages)

European Special Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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