FABRICATE (UK) LIMITED

FABRICATE (UK) LIMITED is an active private limited company, incorporated on 7 September 1999. The nature of the business is Repair of fabricated metal products. The company's registered office is on Farnham Road, Bradford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. FABRICATE (UK) LIMITED previously had the company name AZTEC PROMOTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 THE GRANGE IND. PARK
Address Line 2	FARNHAM ROAD
Post Town	BRADFORD
County	WEST YORKSHIRE
Postcode	BD7 3JG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33110 - Repair of fabricated metal products

Company Name History

From 22/03/2006 onwards:

FABRICATE (UK) LIMITED

Prior to 22/03/2006:

AZTEC PROMOTIONS LIMITED

Directors

(The company's officers)

JACQUELINE SHACKLETON

(~73 year old British national)

UNIT 5 THE GRANGE IND. PARK, FARNHAM ROAD, BRADFORD, WEST YORKSHIRE, BD7 3JG, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 09/04/2001

ROY SHACKLETON

(~75 year old British national)

UNIT 5 THE GRANGE IND. PARK, FARNHAM ROAD, BRADFORD, WEST YORKSHIRE, BD7 3JG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/1999

ROY SHACKLETON

(~75 year old British national)

UNIT 5 THE GRANGE IND. PARK, FARNHAM ROAD, BRADFORD, WEST YORKSHIRE, BD7 3JG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/1999

Shareholders

(Persons of Significant Control)

Mr Roy Shackleton

(~75 year old British national)

Unit 5, The Grange Industrial Park, Farnham Road, Bradford, West Yorkshire, BD7 3JE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)