Fablink Limited in Fordhouses WOLVERHAMPTON

Fablink Limited WOLVERHAMPTON

Founded in 2005, Fablink, classified under reg no. 05598005 is an active company. Currently registered at Arcwell Works Stafford Road WV10 7EJ, Wolverhampton the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Richard W., appointed on 20 October 2005. In addition, a secretary was appointed - Mike S., appointed on 26 August 2010. As of 9 June 2024, there was 1 ex director - Rajeev C.. There were no ex secretaries.

Fablink Limited Address / Contact

Office Address	Arcwell Works Stafford Road
Office Address2	Fordhouses
Town	Wolverhampton
Post code	WV10 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05598005
Date of Incorporation	Thu, 20th Oct 2005
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Mike S.

Position: Secretary

Appointed: 26 August 2010

Richard W.

Position: Director

Appointed: 20 October 2005

Rajeev C.

Position: Director

Appointed: 03 April 2006

Resigned: 30 October 2017

Nunn Hayward Associates Limited

Position: Corporate Secretary

Appointed: 20 October 2005

Resigned: 20 June 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Fablink Group Holdings Limited from Northampton, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Richard W. This PSC has significiant influence or control over the company,.

Fablink Group Holdings Limited

Fablink Unit 2 Quarry Road, Brixworth Industrial Estate, Northampton, Northamptonshire, NN6 9UB, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	10648520
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Richard W.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 2 Quarry Road Brixworth Northampton NN6 9UB. Change occurred on January 30, 2024. Company's previous address: Arcwell Works Stafford Road Fordhouses Wolverhampton West Midlands WV10 7EJ. filed on: 30th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 2 Quarry Road Brixworth Northampton NN6 9UB. Change occurred on January 30, 2024. Company's previous address: Arcwell Works Stafford Road Fordhouses Wolverhampton West Midlands WV10 7EJ. filed on: 30th, January 2024	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (26 pages)
CH03	On April 13, 2022 secretary's details were changed filed on: 26th, April 2022	officers	Free Download (1 page)
CH03	On April 13, 2022 secretary's details were changed filed on: 25th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (25 pages)
CH01	On September 29, 2020 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, December 2018	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on October 30, 2017 filed on: 1st, November 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 16, 2015: 100000.00 GBP	capital
CH01	On June 15, 2015 director's details were changed filed on: 15th, June 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
CH01	On June 4, 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 15th, November 2013	annual return	Free Download (5 pages)
CH01	On February 7, 2013 director's details were changed filed on: 7th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (28 pages)
AP03	Appointment (date: December 13, 2010) of a secretary filed on: 13th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (25 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/11/07 from: suite 58 burlington house 369 wellingborough road northampton northamptonshire NN1 4EU filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: suite 58 burlington house 369 wellingborough road northampton northamptonshire NN1 4EU filed on: 19th, November 2007	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (24 pages)
288b	On June 20, 2007 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On June 20, 2007 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 10/10/06 from: p o box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL filed on: 10th, October 2006	address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: p o box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL filed on: 10th, October 2006	address	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, June 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, June 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, June 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, June 2006	resolution
123	Nc inc already adjusted 05/04/06 filed on: 5th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 99950 shares on April 5, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 5th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/06 filed on: 5th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 99950 shares on April 5, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 5th, June 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2005	incorporation	Free Download (17 pages)