Fablink Cab Systems Limited NORTHAMPTON


Fablink Cab Systems started in year 2008 as Private Limited Company with registration number 06753419. The Fablink Cab Systems company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Northampton at Unit 2 Quarry Road, Brixworth Industrial Estate. Postal code: NN6 9UB.

There is a single director in the firm at the moment - Richard W., appointed on 19 November 2008. In addition, a secretary was appointed - Michael S., appointed on 26 June 2009. As of 29 April 2024, there was 1 ex director - Jonathan W.. There were no ex secretaries.

This company operates within the NN6 9UB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1112256 . It is located at Unit 2, Quarry Road, Northampton with a total of 2 cars.

Fablink Cab Systems Limited Address / Contact

Office Address Unit 2 Quarry Road, Brixworth Industrial Estate
Office Address2 Brixworth
Town Northampton
Post code NN6 9UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06753419
Date of Incorporation Wed, 19th Nov 2008
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Michael S.

Position: Secretary

Appointed: 26 June 2009

Richard W.

Position: Director

Appointed: 19 November 2008

Jonathan W.

Position: Director

Appointed: 27 July 2018

Resigned: 21 June 2022

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 19 November 2008

Resigned: 26 June 2009

People with significant control

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

Fablink Group Holdings Limited

Unit 2 Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB, United Kingdom

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

Richard W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-03-31
Net Worth105 117146 789231 315367 509484 581792 780 
Balance Sheet
Cash Bank On Hand      4 270
Current Assets849 149524 7681 007 264957 5851 475 7113 200 2162 750 754
Debtors508 697175 523394 364559 259548 4282 301 5661 958 479
Net Assets Liabilities     792 7801 130 838
Property Plant Equipment     1 032 260967 569
Total Inventories     898 650788 005
Cash Bank In Hand 21 99314 5486 9741 131  
Net Assets Liabilities Including Pension Asset Liability105 117146 789231 315367 509484 581792 780 
Stocks Inventory340 452327 252598 352391 352926 152898 650 
Tangible Fixed Assets206 454245 818272 101226 3451 054 5211 032 260 
Reserves/Capital
Called Up Share Capital222222 
Profit Loss Account Reserve105 115146 787231 313367 507484 579792 778 
Shareholder Funds105 117146 789231 315367 509484 581792 780 
Other
Accumulated Depreciation Impairment Property Plant Equipment     481 684573 010
Creditors     3 128 3302 332 230
Fixed Assets206 454245 818272 101226 3451 054 5211 032 260967 569
Increase From Depreciation Charge For Year Property Plant Equipment      91 326
Net Current Assets Liabilities-11 442-33 53940 387188 688-238 83171 886418 524
Property Plant Equipment Gross Cost     1 513 9441 540 579
Provisions For Liabilities Balance Sheet Subtotal     69 08169 081
Total Additions Including From Business Combinations Property Plant Equipment      26 635
Total Assets Less Current Liabilities195 014212 281312 490415 033815 6901 104 1461 386 093
Called Up Share Capital Not Paid Not Expressed As Current Asset2222   
Creditors Due After One Year89 89765 49281 17547 524324 936242 285 
Creditors Due Within One Year860 591558 307966 877768 8971 714 5423 128 330 
Provisions For Liabilities Charges    6 17369 081 
Tangible Fixed Assets Additions 85 90988 13931 719923 776156 112 
Tangible Fixed Assets Cost Or Valuation228 290314 199402 338434 0561 357 8321 513 944 
Tangible Fixed Assets Depreciation21 83668 381130 237207 711303 311481 684 
Tangible Fixed Assets Depreciation Charged In Period 46 54561 85677 47595 600178 373 

Transport Operator Data

Unit 2
Address Quarry Road , Brixworth
City Northampton
Post code NN6 9UB
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 3rd October 2023
filed on: 16th, October 2023
Free Download (4 pages)

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