Trade Fabrication Systems Limited

Active03523092 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Christopher Adams
Bradley Bolduc
Mark Glaspey
Accounts type
Small
Region
North West
Address
Chesford Park House
18 Chesford Grange Woolston
Warrington
WA1 4RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Christopher
Director · Appointed 10 November 2023
American
Born April 1969 (57)
Bolduc, Bradley
Director · Appointed 10 November 2023
American
Born September 1974 (52)
Glaspey, Mark
Director · Appointed 10 November 2023
American
Born October 1976 (50)
Officer history (11 former)
10 March 2026
Resigned Matkin, Andrew John as Secretary
27 February 2026
Resigned Morris, Howard Michael as Director
10 November 2023
Appointed Adams, Christopher as Director
10 November 2023
Appointed Bolduc, Bradley as Director
10 November 2023
Appointed Glaspey, Mark as Director
10 November 2023
Resigned Stead, Alan George as Director
21 June 2018
Resigned Richardson, Jean as Director
1 June 2018
Appointed Stead, Alan George as Director
1 January 2012
Appointed Morris, Howard Michael as Director
1 June 2007
Appointed Matkin, Andrew John as Secretary
1 June 2007
Resigned Corrigan, Ann Marie as Secretary
19 March 2002
Resigned Prestage, Robin William as Secretary
19 March 2002
Appointed Corrigan, Ann Marie as Secretary
20 March 2000
Appointed Prestage, Robin William as Secretary
20 March 2000
Resigned Lewis, Alan as Secretary
29 October 1999
Appointed Lewis, Alan as Secretary
29 October 1999
Resigned Richardson, Jean as Secretary
29 October 1999
Resigned Cowgill, Peter Alan as Director
6 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 1998
Appointed Cowgill, Peter Alan as Director
6 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 1998
Appointed Richardson, Jean as Secretary
6 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 1998
Appointed Richardson, Jean as Director
6 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
10 November 2023
Ceased Hardwood Limited — Owns 75–100% of shares
18 May 2018
Ceased Yew Tree Trustees Limited — Owns 25–50% of shares

Financials

Net Assets
£3,951,055
Cash
£2,249,037
Debt Ratio
18%
Current Ratio
6.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,861,814 £3,951,055
Balance sheet detail
20242023
Fixed Assets£1,025,081£1,278,599
Current Assets£3,772,551£3,605,335
Debtors£1,070,778£1,494,368
Cash£2,249,037£1,605,165
Creditors (< 1 year)£616,457£690,437
Creditors (> 1 year)£56,389
Net Current Assets£3,156,094£2,914,898
Net Assets£3,951,055£3,861,814
Shareholder Funds£3,951,055£3,861,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates30 June 2026
10 August 2026Replacement filing of Confirmation Statement30 June 2024
24 July 2024Confirmation statement

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