A.E.P. (Steel Fabrications) Limited
- Company number
- 02298694
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1988
- Nature of business
- Manufacture of metal structures and parts of structures
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGHT, Philip Charles | Director | - | 8 Aug 1991 |
| ROSS, Barry Fraser | Director | 8 Aug 1991 | 12 Aug 1992 |
| LAWRENCE, Mark Edward | Secretary | - | 31 Mar 2000 |
| CRADOCK, James Edward | Secretary | 1 Apr 2000 | 30 Nov 2001 |
| CRADOCK, James Edward | Director | 5 Mar 1994 | 30 Nov 2001 |
| LANYON, Gillian Ann | Secretary | 1 Dec 2001 | 1 May 2002 |
| WOODLEY, Beresford Charles William | Director | - | 28 Feb 2012 |
| MUSPRATT, Phillip John | Director | 1 Feb 2005 | 3 Feb 2015 |
| BROCKSOM, Roger Paul | Director | 4 Mar 1994 | 31 Dec 2016 |
| LAWRENCE, Patricia Christine | Director | 1 Mar 2018 | 6 Apr 2021 |
| LAWRENCE, Mark Edward | Secretary | 1 May 2002 | 1 Jul 2025 |
| LAWRENCE, Mark Edward | Director | - | |
| LIVINGSTONE, Kerry | Secretary | 1 Jul 2025 | |
| LAWRENCE, Matthew William John | Director | 1 Mar 2018 | |
| HOLSTEAD, Mark Ashley | Director | 1 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Christine Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2017 | |
| Mr Mark Edward Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £372,804 | £14,097 | 3 |
| 31 Dec 2023 | £365,419 | £19,624 | 3 |
| 31 Dec 2022 | £360,092 | £16,207 | 3 |
| 31 Dec 2021 | £296,394 | £29,602 | 4 |
| 31 Dec 2020 | £268,492 | £45,177 | 11 |
| 31 Dec 2019 | £254,796 | £19,498 | 11 |
| 31 Dec 2018 | £283,593 | £294,221 | 8 |
| 31 Dec 2017 | £265,482 | £275,399 | 5 |
| 31 Dec 2016 | £239,205 | £129,734 | 5 |
| 31 Dec 2015 | £75,099 | £445 | - |
| 31 Dec 2014 | -£60,408 | £1,484 | - |
| 31 Dec 2013 | -£26,794 | £1,751 | - |
| 31 Dec 2012 | £48,620 | £2,003 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
Connections
Directors’ other companies
- HOLSTEAD, Mark Ashley - Director at Modular Build Systems Limited
- HOLSTEAD, Mark Ashley - Director at A.E.P. (Modular Construction) Limited
- LAWRENCE, Mark Edward - Director at A.E.P. (Modular Construction) Limited
- LAWRENCE, Matthew - Director at Modular Build Systems Limited
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