Fab-lite started in year 2015 as Private Limited Company with registration number 09372263. The Fab-lite company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Haywards Heath at Freshfield Lane. Postal code: RH17 7HH.
The company has 3 directors, namely Frank H., Peter S. and Ryan M.. Of them, Frank H., Peter S., Ryan M. have been with the company the longest, being appointed on 23 November 2022. As of 20 April 2024, there were 4 ex directors - Caroline R., Mark R. and others listed below. There were no ex secretaries.
| Office Address | Freshfield Lane |
| Office Address2 | Danehill |
| Town | Haywards Heath |
| Post code | RH17 7HH |
| Country of origin | United Kingdom |
| Registration Number | 09372263 |
| Date of Incorporation | Fri, 2nd Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Fabspeed Holdings Ltd from Haywards Heath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Katie-Jane P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Fabspeed Holdings Ltd
Freshfield Lane Freshfield Lane, Danehill, Haywards Heath, Lancashire, RH17 7HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katie-Jane P.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 2 January 2017 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 219 417 | 301 078 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 151 439 | 98 449 | 127 794 | 225 653 | 278 321 | 426 372 | 59 917 | |
| Current Assets | 110 925 | 221 628 | 291 249 | |||||
| Debtors | 70 189 | 192 800 | 170 799 | 151 250 | 53 382 | 37 877 | 41 364 | |
| Net Assets Liabilities | 301 078 | 460 587 | 698 198 | 856 246 | 1 173 817 | 1 349 483 | 605 724 | |
| Other Debtors | 189 | 19 651 | 36 875 | 3 519 | ||||
| Property Plant Equipment | 333 752 | 633 918 | 760 982 | 745 052 | 990 100 | 917 052 | 942 975 | |
| Net Assets Liabilities Including Pension Asset Liability | 219 417 | 301 078 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 219 417 | 301 078 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 908 | 22 405 | 35 531 | 51 461 | 67 722 | 76 689 | 108 123 | |
| Amounts Owed By Related Parties | 122 800 | 170 799 | 151 250 | 33 565 | 15 300 | |||
| Amounts Owed To Group Undertakings | 374 700 | |||||||
| Average Number Employees During Period | 2 | 2 | 4 | |||||
| Bank Borrowings Overdrafts | 94 198 | 397 876 | 250 210 | 182 892 | 86 419 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 39 182 | |||||||
| Corporation Tax Payable | 133 133 | 42 572 | 40 915 | 53 953 | 19 788 | 17 051 | ||
| Corporation Tax Recoverable | 46 | |||||||
| Creditors | 94 198 | 397 876 | 250 210 | 182 892 | 86 419 | 29 259 | 33 976 | |
| Dividends Paid | 39 000 | 126 000 | ||||||
| Fixed Assets | 340 706 | 333 752 | 634 018 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 497 | 13 126 | 15 930 | 16 261 | 9 512 | 31 434 | ||
| Investments Fixed Assets | 100 | 185 | 285 | 285 | 185 | 180 | ||
| Investments In Group Undertakings Participating Interests | 285 | 185 | 180 | |||||
| Issue Equity Instruments | 100 | |||||||
| Net Current Assets Liabilities | -17 796 | 61 524 | 224 445 | |||||
| Number Shares Issued Fully Paid | 200 | 200 | ||||||
| Other Creditors | 265 | 1 500 | 31 500 | 1 849 | 1 500 | 1 498 | 33 976 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 545 | |||||||
| Other Disposals Property Plant Equipment | 65 445 | |||||||
| Other Taxation Social Security Payable | 1 930 | 15 240 | 28 319 | 10 710 | 9 280 | |||
| Par Value Share | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 85 | 100 | 85 | 85 | 85 | ||
| Profit Loss | 120 661 | 285 409 | ||||||
| Property Plant Equipment Gross Cost | 347 660 | 656 323 | 796 513 | 796 513 | 1 057 822 | 993 741 | 1 051 098 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 744 | 9 240 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 308 663 | 140 190 | 261 309 | 1 364 | 57 357 | |||
| Total Assets Less Current Liabilities | 322 910 | 395 276 | 858 463 | |||||
| Trade Creditors Trade Payables | 5 562 | 2 880 | ||||||
| Trade Debtors Trade Receivables | 70 000 | 70 000 | 166 | 1 002 | 16 499 | |||
| Creditors Due After One Year | 103 493 | 94 198 | ||||||
| Creditors Due Within One Year | 128 721 | 160 104 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy