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Altham Fabrications Limited

Altham Fabrications Limited is an active company incorporated on 1 August 2016 with the registered office located in Blackburn, Lancashire. Altham Fabrications Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10305527
Private limited company
Age
9 years
Incorporated 1 August 2016
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit 5a Frontier Park Frontier Avenue
Rishton
Blackburn
Lancashire
BB1 3AL
Same address for the past 6 years
Telephone
01282 479921
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1960
Director • American • Lives in United States • Born in Aug 1948
Director • General Manager • British • Lives in UK • Born in Feb 1966
Director • Engineer • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Tek-Dry Systems Limited
Robert Kane is a mutual person.
Active
Fabcon Food Systems Limited
Robert Kane is a mutual person.
Active
Mayflower Pacific Holdings Limited
Robert Kane is a mutual person.
Active
Hunt Heat Exchangers Limited
Robert Kane is a mutual person.
Active
Company 2 2024 Limited
Robert Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£181.41K
Increased by £91.93K (+103%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 7 (-12%)
Total Assets
£2.15M
Decreased by £491.54K (-19%)
Total Liabilities
-£991.28K
Decreased by £788.09K (-44%)
Net Assets
£1.16M
Increased by £296.54K (+34%)
Debt Ratio (%)
46%
Decreased by 21.25% (-32%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Aug 2025
Mr Robert Kane Appointed
5 Months Ago on 1 Apr 2025
Mr James Mclauchlan Strang Appointed
5 Months Ago on 1 Apr 2025
Mr David Allan Tambyah Appointed
5 Months Ago on 1 Apr 2025
Mr Anthony Andrew Caridis Appointed
5 Months Ago on 1 Apr 2025
Michael John Summers Resigned
5 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Robert Kane as a director on 1 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Mr David Allan Tambyah as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr James Mclauchlan Strang as a director on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Anthony Andrew Caridis as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Michael John Summers as a director on 1 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 103055270002 in full
Submitted on 2 Dec 2024
Accounts for a small company made up to 30 March 2024
Submitted on 8 Nov 2024
Repayment History
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