Fibrocem Limited in Dalton Industrial Estate DALTON, THIRSK

Fibrocem Limited DALTON, THIRSK

Founded in 1998, Fibrocem, classified under reg no. 03603758 is an active company. Currently registered at Wetherby Stone Products Ltd YO7 3HE, Dalton, Thirsk the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 16th November 1998 Fibrocem Limited is no longer carrying the name Inhoco 810.

There is a single director in the company at the moment - John C., appointed on 3 March 1999. In addition, a secretary was appointed - Alexander C., appointed on 1 June 2015. As of 27 April 2024, there were 4 ex secretaries - Susan J., Alex C. and others listed below. There were no ex directors.

Fibrocem Limited Address / Contact

Office Address	Wetherby Stone Products Ltd
Office Address2	Dalton Industrial Estate
Town	Dalton, Thirsk
Post code	YO7 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03603758
Date of Incorporation	Fri, 24th Jul 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Alexander C.

Position: Secretary

Appointed: 01 June 2015

John C.

Position: Director

Appointed: 03 March 1999

Susan J.

Position: Secretary

Appointed: 27 April 2009

Resigned: 30 May 2015

Alex C.

Position: Secretary

Appointed: 22 November 2006

Resigned: 27 April 2009

Christopher B.

Position: Secretary

Appointed: 14 July 2004

Resigned: 22 November 2006

Gary L.

Position: Secretary

Appointed: 03 March 1999

Resigned: 13 July 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 July 1998

Resigned: 03 March 1999

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 24 July 1998

Resigned: 03 March 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is John C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Wetherby Group Of Companies Limited that entered Thirsk, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John C.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Wetherby Group Of Companies Limited

Dalton Airfield Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3HE, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06729061
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 810	November 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-4 999	-4 999

Balance Sheet
Cash Bank In Hand	1	1
Cash Bank On Hand		1	1	1	1	1	1	1	1	1
Net Assets Liabilities								1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-5 000	-5 000
Shareholder Funds	-4 999	-4 999

Other
Accumulated Amortisation Impairment Intangible Assets		5 000	5 000	5 000	5 000	5 000	5 000
Amounts Owed To Group Undertakings		5 000	5 000	5 000	5 000	5 000	5 000	5 000
Creditors		5 000	5 000	5 000	5 000	5 000	5 000	5 000
Creditors Due Within One Year	5 000	5 000
Intangible Assets Gross Cost		5 000	5 000	5 000	5 000	5 000	5 000
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000
Intangible Fixed Assets Cost Or Valuation	5 000
Net Current Assets Liabilities	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999
Number Shares Allotted		1							1	1
Number Shares Issued Fully Paid			1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999	-4 999
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 4th, November 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 16th, July 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 14th, July 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to Friday 31st July 2009 (was Saturday 31st October 2009). filed on: 4th, December 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 19th, August 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, August 2008	accounts	Free Download (3 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 9th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 9th, May 2007	accounts	Free Download (3 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 24th, August 2004	accounts	Free Download (3 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 05/08/04	annual return
363s	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 22nd, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 22nd, August 2003	accounts	Free Download (3 pages)
363a	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 10th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 10th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 9th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 9th, May 2002	accounts	Free Download (3 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th September 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 14th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st July 2000 filed on: 14th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st July 1999 filed on: 19th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st July 1999 filed on: 19th, July 2000	accounts	Free Download (3 pages)
363s	Period up to Thursday 4th November 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th November 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/11/99	annual return

Fibrocem Limited DALTON, THIRSK

Fibrocem Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

John C.

Susan J.

Alex C.

Christopher B.

Gary L.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us