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Architectural Building Fabrications Ltd

Architectural Building Fabrications Ltd is an active company incorporated on 16 June 2014 with the registered office located in Birmingham, West Midlands. Architectural Building Fabrications Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09087122
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 Holdford Road
Birmingham
West Midlands
B6 7EP
Same address since incorporation
Telephone
0121 6472910
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Managing Director • British • Lives in UK • Born in Jan 1965
Director • Polish • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jul 1967
Director • Sales Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Bespoke Fabrications Ltd
Garry Charles Morton, Jan Maria Suswillo, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.84K
Decreased by £169.49K (-94%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£695.31K
Decreased by £195.42K (-22%)
Total Liabilities
-£533.34K
Decreased by £157.58K (-23%)
Net Assets
£161.98K
Decreased by £37.84K (-19%)
Debt Ratio (%)
77%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Abf Bespoke Fabrications Ltd (PSC) Appointed
5 Months Ago on 12 May 2025
Abf Bespoke Fabrications Ltd (PSC) Resigned
5 Months Ago on 12 May 2025
Abf Bespoke Fabrications Ltd (PSC) Appointed
6 Months Ago on 2 Apr 2025
Mr Christopher Patrick Alwell Appointed
6 Months Ago on 2 Apr 2025
Tim Mckinley (PSC) Resigned
6 Months Ago on 2 Apr 2025
Ian Anthony Graham (PSC) Resigned
6 Months Ago on 2 Apr 2025
Tim Mckinley Resigned
6 Months Ago on 2 Apr 2025
Ian Anthony Graham Resigned
6 Months Ago on 2 Apr 2025
Mr Jan Maria Suswillo Appointed
6 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Abf Bespoke Fabrications Ltd as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Abf Bespoke Fabrications Ltd as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Tim Mckinley as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Ian Anthony Graham as a director on 2 April 2025
Submitted on 11 Apr 2025
Notification of Abf Bespoke Fabrications Ltd as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Jan Maria Suswillo as a director on 2 April 2025
Submitted on 11 Apr 2025
Cessation of Ian Anthony Graham as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Tim Mckinley as a director on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Christopher Patrick Alwell as a director on 2 April 2025
Submitted on 11 Apr 2025
Repayment History
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