2 G Fabrications Limited

Company Name	2 G Fabrications Limited
Director	Raymond Thomas Batey
Company Status	Active
Company Number	05555114
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 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 Raymond Thomas Batey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Fabricator
Country of Residence	England
Correspondence Address	Unit 3b Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU

Secretary Name	Mr Raymond Thomas Batey
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3b Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU

Director Name	Mr Graham Johnston
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(same day as company formation)
Role	Fitter
Country of Residence	England
Correspondence Address	Unit 1 Meridian Centre King Street Oldham Lancs OL8 1EZ

Director Name	Mr David Lamb
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 3b Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU

Contact

Website	www.2gfabrications.co.uk

Location

Registered Address	Unit 3b Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

10 at £1	Graham Johnston 50.00% Ordinary
7 at £1	Raymond Batey 35.00% Ordinary
3 at £1	Raechel Mccauley 15.00% Ordinary

Financials

Year	2014
Net Worth	£97,659
Cash	£45,132
Current Liabilities	£166,941

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

1 April 2022	Delivered on: 4 April 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
21 October 2005	Delivered on: 29 October 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

1 April 2022

Delivered on: 4 April 2022
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding

21 October 2005

Delivered on: 29 October 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

Filing History

24 December 2023	Total exemption full accounts made up to 30 September 2023 (10 pages)
19 October 2023	Notification of Raechel Batey as a person with significant control on 4 April 2022 (2 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
23 January 2023	Satisfaction of charge 055551140002 in full (1 page)
21 November 2022	Total exemption full accounts made up to 30 September 2022 (12 pages)
6 September 2022	Change of details for Mr Raymond Thomas Batey as a person with significant control on 6 September 2022 (2 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
12 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 May 2022	Change of share class name or designation (2 pages)
27 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc cofirmation duty paid (3 pages)
7 April 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2022	Cancellation of shares. Statement of capital on 4 April 2022 GBP 10 (4 pages)
4 April 2022	Cessation of Jd Fire Limited as a person with significant control on 4 April 2022 (1 page)
4 April 2022	Registration of charge 055551140002, created on 1 April 2022 (7 pages)
4 April 2022	Termination of appointment of David Lamb as a director on 4 April 2022 (1 page)
6 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
29 October 2020	Satisfaction of charge 1 in full (1 page)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from Unit 1 Meridian Centre King Street Oldham Lancs OL8 1EZ to Unit 3B Kayley Industrial Estate Richmond Street Ashton-Under-Lyne OL7 0AU on 31 March 2020 (1 page)
14 November 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
16 September 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 20 (3 pages)
9 September 2019	Notification of Jd Fire Limited as a person with significant control on 1 July 2019 (2 pages)
22 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
9 July 2019	Appointment of Mr David Lamb as a director on 1 July 2019 (2 pages)
23 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018	Purchase of own shares. (3 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
6 September 2018	Termination of appointment of Graham Johnston as a director on 6 July 2018 (1 page)
6 September 2018	Cessation of Graham Johnston as a person with significant control on 6 July 2018 (1 page)
30 August 2018	Cancellation of shares. Statement of capital on 6 April 2018 GBP 10 (4 pages)
16 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014	Director's details changed for Mr Graham Johnston on 1 November 2013 (2 pages)
1 October 2014	Secretary's details changed for Raymond Thomas Batey on 1 November 2013 (1 page)
1 October 2014	Director's details changed for Raymond Thomas Batey on 1 November 2013 (2 pages)
1 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 20 (4 pages)
1 October 2014	Secretary's details changed for Raymond Thomas Batey on 1 November 2013 (1 page)
1 October 2014	Director's details changed for Mr Graham Johnston on 1 November 2013 (2 pages)
1 October 2014	Director's details changed for Mr Graham Johnston on 1 November 2013 (2 pages)
1 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 20 (4 pages)
1 October 2014	Director's details changed for Raymond Thomas Batey on 1 November 2013 (2 pages)
1 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 20 (4 pages)
1 October 2014	Secretary's details changed for Raymond Thomas Batey on 1 November 2013 (1 page)
1 October 2014	Director's details changed for Raymond Thomas Batey on 1 November 2013 (2 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20 (5 pages)
8 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20 (5 pages)
8 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20 (5 pages)
27 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 20 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 20 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Director's details changed for Mr Graham Johnston on 6 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Raymond Thomas Batey on 6 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Graham Johnston on 6 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Graham Johnston on 6 September 2010 (2 pages)
22 September 2010	Director's details changed for Raymond Thomas Batey on 6 September 2010 (2 pages)
22 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Raymond Thomas Batey on 6 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Director's change of particulars / graham johnston / 01/08/2009 (2 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Director's change of particulars / graham johnston / 01/08/2009 (2 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008	Return made up to 06/09/08; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 9 meridian centre king street oldham OL8 1EZ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 9 meridian centre king street oldham OL8 1EZ (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 06/09/07; full list of members (2 pages)
26 September 2007	Return made up to 06/09/07; full list of members (2 pages)
26 September 2007	Director's particulars changed (1 page)
27 January 2007	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/07 (7 pages)
27 January 2007	Return made up to 06/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/01/07 (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 December 2006	Registered office changed on 21/12/06 from: 741 ripponden road moorside oldham OL1 4SG (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 741 ripponden road moorside oldham OL1 4SG (1 page)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Incorporation (12 pages)
6 September 2005	Incorporation (12 pages)