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Sublet Fabrications Ltd

Sublet Fabrications Ltd is an active company incorporated on 10 September 2019 with the registered office located in Richmond, North Yorkshire. Sublet Fabrications Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12198043
Private limited company
Age
5 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
C/O Hambleton Steel Ltd
Gatherley Road
Brompton On Swale
North Yorkshire
DL10 7JH
England
Same address since incorporation
Telephone
01748 812898
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1973
Director • Lives in England • Born in Mar 1969
Director • Lives in Scotland • Born in Jul 1992
Hambleton Steel Limited
PSC
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Mutual Companies
Hambleton Steel Limited
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Structures Limited
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Steel (South) Limited
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Steel Group Ltd
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Steel Partners LLP
Michael Dixon, Andrew Fixter, and 1 more are mutual people.
Active
Shufflebottom Limited
Matthew Gibson and Ross Andrew McAdam are mutual people.
Active
Waa (Holdings) Limited
Matthew Gibson and Ross Andrew McAdam are mutual people.
Active
Celtic Cladding Services Ltd
Matthew Gibson and Ross Andrew McAdam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19
Increased by £2 (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Increased by £2 (+11%)
Total Liabilities
-£819.53K
Decreased by £203.91K (-20%)
Net Assets
-£819.51K
Increased by £203.91K (-20%)
Debt Ratio (%)
4097640%
Decreased by 1588110% (-28%)
Latest Activity
Mr Ross Andrew Mcadam Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Sally Elizabeth Watson (PSC) Resigned
3 Years Ago on 25 May 2022
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Documents
Appointment of Mr Ross Andrew Mcadam as a director on 20 January 2025
Submitted on 23 Jan 2025
Second filing for the appointment of Matthew Gibson as a director
Submitted on 5 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Resolutions
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Registration of charge 121980430002, created on 18 April 2024
Submitted on 22 Apr 2024
Registration of charge 121980430001, created on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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