Fables Auctions started in year 2014 as Private Limited Company with registration number 08909222. The Fables Auctions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southend On Sea at 457 Southchurch Road. Postal code: SS1 2PH.
The firm has 3 directors, namely Victoria R., Peter R. and Terry R.. Of them, Peter R., Terry R. have been with the company the longest, being appointed on 24 February 2014 and Victoria R. has been with the company for the least time - from 1 September 2021. As of 17 May 2024, there were 2 ex directors - Wayne P., David R. and others listed below. There were no ex secretaries.
| Office Address | 457 Southchurch Road |
| Town | Southend On Sea |
| Post code | SS1 2PH |
| Country of origin | United Kingdom |
| Registration Number | 08909222 |
| Date of Incorporation | Mon, 24th Feb 2014 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 24 February 2014
Position: Director
Appointed: 24 February 2014
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Victoria R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Terry R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria R.
| Notified on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terry R.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 31 December 2019 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -10 623 | -6 928 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 8 905 | 6 437 | 5 497 | 9 888 | 22 917 | 33 738 | 22 155 | 5 508 | |
| Current Assets | 7 127 | 14 288 | 17 334 | 16 772 | 17 902 | 32 384 | 40 715 | 29 581 | 12 515 |
| Debtors | 3 630 | 4 133 | 9 647 | 10 025 | 6 764 | 8 217 | 5 727 | 6 176 | 5 757 |
| Net Assets Liabilities | -13 324 | -7 384 | 9 358 | 6 783 | -4 284 | -21 619 | |||
| Property Plant Equipment | 1 032 | 831 | 680 | 562 | 8 045 | 3 253 | 2 610 | 2 125 | |
| Total Inventories | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | |
| Cash Bank In Hand | 2 247 | 8 905 | |||||||
| Stocks Inventory | 1 250 | 1 250 | |||||||
| Tangible Fixed Assets | 1 169 | 1 032 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -10 723 | -7 028 | |||||||
| Shareholder Funds | -10 623 | -6 928 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 624 | 824 | 975 | 1 093 | 6 114 | 2 109 | 2 752 | 3 237 | |
| Average Number Employees During Period | 5 | 5 | 4 | 4 | 3 | ||||
| Creditors | 27 649 | 30 776 | 24 323 | 5 595 | 19 000 | 15 239 | 11 316 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 200 | 152 | 118 | 5 021 | 878 | 643 | 485 | ||
| Net Current Assets Liabilities | -11 792 | -7 960 | -10 315 | -14 004 | -6 421 | 8 436 | 23 148 | 8 345 | -12 428 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 883 | ||||||||
| Other Disposals Property Plant Equipment | 12 207 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 1 655 | 1 655 | 1 655 | 1 655 | 14 159 | 5 362 | 5 362 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 525 | 1 528 | 618 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 504 | 3 410 | |||||||
| Total Assets Less Current Liabilities | -10 623 | -6 928 | -9 484 | -13 324 | -5 859 | 16 481 | 26 401 | 10 955 | -10 303 |
| Creditors Due Within One Year | 18 919 | 22 248 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/24 filed on: 7th, March 2024 |
confirmation statement | Free Download (4 pages) |
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