| Company Name | Trufab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02512966 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1990(33 years, 10 months ago) |
| Dissolution Date | 29 June 2022 (1 year, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Malcolm Hickford |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(2 years after company formation) |
| Appointment Duration | 30 years (closed 29 June 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lipley Hall Cheswardine Market Drayton Shropshire TS9 2SG |
| Director Name | Mr Neil Hickford |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(2 years after company formation) |
| Appointment Duration | 30 years (closed 29 June 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Mayroyd Norden Road Rochdale Lancashire OL11 5PT |
| Secretary Name | Mr Neil Hickford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(2 years after company formation) |
| Appointment Duration | 30 years (closed 29 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayroyd Norden Road Rochdale Lancashire OL11 5PT |
Contact
| Website | trufab.co.uk |
|---|---|
| Telephone | 01706 860078 |
| Telephone region | Rochdale |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Malcolm Hickford 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Hickford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,423,174 |
| Gross Profit | £1,732,863 |
| Net Worth | £1,348,613 |
| Cash | £3,280 |
| Current Liabilities | £1,290,530 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 2 July 2019 | Delivered on: 12 July 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 10 August 2005 | Delivered on: 13 August 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 9 December 1993 | Delivered on: 21 December 1993 Satisfied on: 22 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 14 July 1993 | Delivered on: 30 July 1993 Satisfied on: 13 February 1997 Persons entitled: Tsb Bank PLC Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in the policy numbered c/n/012. Fully Satisfied |
| 25 March 1993 | Delivered on: 29 March 1993 Satisfied on: 13 February 1997 Persons entitled: Tsb Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: De montfort insurance policy numbered cr/m/007 dated 25/06/92 tog with all rights title and interest in and to the same. Fully Satisfied |
| 1 November 1990 | Delivered on: 9 November 1990 Satisfied on: 13 February 1997 Persons entitled: T.S.B. Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish widows fund and life assurance society policy no 50454451 on the life of neil hickford and all bonuses additions benefits and other monies to become payable thereby or thereunder. Fully Satisfied |
| 1 November 1990 | Delivered on: 9 November 1990 Satisfied on: 13 February 1997 Persons entitled: T.S.B. Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish widows fund and life assurance society policy no 5045454 and all bonuses additions bebefits and other monies to become payable thereby or thereunder. Fully Satisfied |
| 1 November 1990 | Delivered on: 6 November 1990 Satisfied on: 13 February 1997 Persons entitled: T.S.B. Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a small company made up to 31 May 2019 (11 pages) |
| 12 July 2019 | Registration of charge 025129660008, created on 2 July 2019 (39 pages) |
| 26 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a small company made up to 31 May 2018 (10 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a small company made up to 31 May 2017 (10 pages) |
| 16 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 8 February 2017 | Full accounts made up to 31 May 2016 (10 pages) |
| 8 February 2017 | Full accounts made up to 31 May 2016 (10 pages) |
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 25 February 2016 | Accounts for a medium company made up to 31 May 2015 (21 pages) |
| 25 February 2016 | Accounts for a medium company made up to 31 May 2015 (21 pages) |
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 March 2015 | Full accounts made up to 31 May 2014 (21 pages) |
| 5 March 2015 | Full accounts made up to 31 May 2014 (21 pages) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 19 February 2014 | Accounts for a medium company made up to 31 May 2013 (19 pages) |
| 19 February 2014 | Accounts for a medium company made up to 31 May 2013 (19 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Full accounts made up to 31 May 2012 (17 pages) |
| 28 February 2013 | Full accounts made up to 31 May 2012 (17 pages) |
| 26 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 22 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Full accounts made up to 31 May 2010 (15 pages) |
| 1 February 2011 | Full accounts made up to 31 May 2010 (15 pages) |
| 13 July 2010 | Director's details changed for Malcolm Hickford on 15 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Malcolm Hickford on 15 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Accounts for a medium company made up to 31 May 2009 (17 pages) |
| 6 January 2010 | Accounts for a medium company made up to 31 May 2009 (17 pages) |
| 19 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 2 December 2008 | Accounts for a medium company made up to 31 May 2008 (20 pages) |
| 2 December 2008 | Accounts for a medium company made up to 31 May 2008 (20 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a medium company made up to 31 May 2007 (19 pages) |
| 1 February 2008 | Accounts for a medium company made up to 31 May 2007 (19 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 11 April 2007 | Accounts for a medium company made up to 31 May 2006 (19 pages) |
| 11 April 2007 | Accounts for a medium company made up to 31 May 2006 (19 pages) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a medium company made up to 31 May 2005 (20 pages) |
| 4 April 2006 | Accounts for a medium company made up to 31 May 2005 (20 pages) |
| 22 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Return made up to 15/06/05; full list of members
|
| 23 June 2005 | Return made up to 15/06/05; full list of members
|
| 5 April 2005 | Accounts for a medium company made up to 31 May 2004 (20 pages) |
| 5 April 2005 | Accounts for a medium company made up to 31 May 2004 (20 pages) |
| 6 December 2004 | Return made up to 15/06/04; full list of members
|
| 6 December 2004 | Return made up to 15/06/04; full list of members
|
| 3 February 2004 | Accounts for a medium company made up to 31 May 2003 (20 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 May 2003 (20 pages) |
| 19 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 31 May 2002 (20 pages) |
| 3 April 2003 | Full accounts made up to 31 May 2002 (20 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 3 April 2002 | Full accounts made up to 31 May 2001 (19 pages) |
| 3 April 2002 | Full accounts made up to 31 May 2001 (19 pages) |
| 30 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 12 March 2001 | Full accounts made up to 31 May 2000 (19 pages) |
| 12 March 2001 | Full accounts made up to 31 May 2000 (19 pages) |
| 27 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 18 April 2000 | Full accounts made up to 31 May 1999 (20 pages) |
| 18 April 2000 | Full accounts made up to 31 May 1999 (20 pages) |
| 14 September 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: beardsley gordon-smith chartered accountants 3RD floor lloyds house 18 lloyd street manchester M25WA (1 page) |
| 11 August 1999 | Registered office changed on 11/08/99 from: beardsley gordon-smith chartered accountants 3RD floor lloyds house 18 lloyd street manchester M25WA (1 page) |
| 27 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
| 27 October 1998 | Full accounts made up to 31 May 1998 (17 pages) |
| 23 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 17 October 1997 | Full accounts made up to 31 May 1997 (19 pages) |
| 17 October 1997 | Full accounts made up to 31 May 1997 (19 pages) |
| 4 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 1996 | Full accounts made up to 31 May 1996 (20 pages) |
| 2 October 1996 | Full accounts made up to 31 May 1996 (20 pages) |
| 21 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 21 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 28 June 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 28 June 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 18 June 1990 | Incorporation (16 pages) |
| 18 June 1990 | Incorporation (16 pages) |