Trade Fabrication Systems Limited
- Company number
- 03523092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1998
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Trade Fabrications Systems Limited (until 8 Jun 1998)
- Wellincraft Limited (until 31 Mar 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASPEY, Mark | Director | 10 Nov 2023 | |
| BOLDUC, Bradley | Director | 10 Nov 2023 | |
| ADAMS, Christopher | Director | 10 Nov 2023 | |
| MATKIN, Andrew John | Secretary | 1 Jun 2007 | 10 Mar 2026 |
| MORRIS, Howard Michael | Director | 1 Jan 2012 | 27 Feb 2026 |
| STEAD, Alan George | Director | 1 Jun 2018 | 10 Nov 2023 |
| RICHARDSON, Jean | Director | 6 Mar 1998 | 21 Jun 2018 |
| CORRIGAN, Ann Marie | Secretary | 19 Mar 2002 | 1 Jun 2007 |
| PRESTAGE, Robin William | Secretary | 20 Mar 2000 | 19 Mar 2002 |
| LEWIS, Alan | Secretary | 29 Oct 1999 | 20 Mar 2000 |
| RICHARDSON, Jean | Secretary | 6 Mar 1998 | 29 Oct 1999 |
| COWGILL, Peter Alan | Director | 6 Mar 1998 | 29 Oct 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 1998 | 6 Mar 1998 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 1998 | 6 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hardwood Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Nov 2023 |
| Yew Tree Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,838,331 | £462,843 | 34 |
| 31 Dec 2024 | £3,951,055 | £2,249,037 | 44 |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | £3,861,814 | £1,605,165 | 47 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 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 | - | - | - |
| 30 Sep 1998 | - | - | - |