# A.E.P. (Steel Fabrications) Limited

## Details

- **Company number:** [02298694](https://find-and-update.company-information.service.gov.uk/company/02298694)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1988
- **Registered office:** 25 BARNES WALLIS ROAD, FAREHAM, PO15 5TT
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures



## 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 | - |





## Directors' other companies

- [HOLSTEAD, Mark Ashley](/person/7180878) - director at [Modular Build Systems Limited](/company/17446776)
- [HOLSTEAD, Mark Ashley](/person/7180878) - director at [A.E.P. (Modular Construction) Limited](/company/03445509)
- [LAWRENCE, Mark Edward](/person/7180873) - director at [A.E.P. (Modular Construction) Limited](/company/03445509)
- [LAWRENCE, Mark Edward](/person/7180873) - director at [Everform Fabrications Limited](/company/17473601)
- [LAWRENCE, Matthew](/person/7180967) - director at [Modular Build Systems Limited](/company/17446776)



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