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Trade Fabrication Systems Limited

Trade Fabrication Systems Limited is an active company incorporated on 6 March 1998 with the registered office located in Warrington, Cheshire. Trade Fabrication Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523092
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chesford Park House
18 Chesford Grange Woolston
Warrington
Cheshire
WA1 4RQ
Same address for the past 18 years
Telephone
01925821199
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1959
Director • American • Lives in United States • Born in Sep 1974
Director • American • Lives in United States • Born in Oct 1976
Director • American • Lives in United States • Born in Apr 1969
Secretary • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Trade Fabrication Systems
Trade Fabrication Systems is a processor of coated and laminated wood-based panel products, offering offsite processing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£2.22M
Increased by £609.84K (+38%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 2 (-4%)
Total Assets
£4.67M
Decreased by £215.49K (-4%)
Total Liabilities
-£834.24K
Decreased by £187.89K (-18%)
Net Assets
£3.83M
Decreased by £27.61K (-1%)
Debt Ratio (%)
18%
Decreased by 3.06% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
Notification of PSC Statement
1 Year 9 Months Ago on 14 Nov 2023
Mr Christopher Adams Appointed
1 Year 10 Months Ago on 10 Nov 2023
Alan George Stead Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mr Bradley Bolduc Appointed
1 Year 10 Months Ago on 10 Nov 2023
Hardwood Limited (PSC) Resigned
1 Year 10 Months Ago on 10 Nov 2023
Mr Mark Glaspey Appointed
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 24 Jul 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 Nov 2023
Change of share class name or designation
Submitted on 16 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Memorandum and Articles of Association
Submitted on 16 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2023
Appointment of Mr Mark Glaspey as a director on 10 November 2023
Submitted on 14 Nov 2023
Cessation of Hardwood Limited as a person with significant control on 10 November 2023
Submitted on 14 Nov 2023
Repayment History
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