Fabrigate Limited in Lower St Clere Kemsing SEVENOAKS

Fabrigate Limited SEVENOAKS

Fabrigate started in year 2006 as Private Limited Company with registration number 05843138. The Fabrigate company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sevenoaks at Unit 2 Lakeview Stables. Postal code: TN15 6NL.

The firm has one director. Matthew W., appointed on 4 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah W. who worked with the the firm until 1 July 2011.

Fabrigate Limited Address / Contact

Office Address	Unit 2 Lakeview Stables
Office Address2	Lower St Clere Kemsing
Town	Sevenoaks
Post code	TN15 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05843138
Date of Incorporation	Mon, 12th Jun 2006
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Matthew W.

Position: Director

Appointed: 04 July 2023

Deborah W.

Position: Director

Appointed: 01 August 2006

Resigned: 01 July 2011

Timothy W.

Position: Director

Appointed: 12 June 2006

Resigned: 14 September 2023

Deborah W.

Position: Secretary

Appointed: 12 June 2006

Resigned: 01 July 2011

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Matthew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew W.

Notified on	13 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

Notified on	6 April 2016
Ceased on	13 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-06-30

Balance Sheet
Current Assets	3 700

Other
Average Number Employees During Period	1
Creditors	3 597
Net Current Assets Liabilities	103
Total Assets Less Current Liabilities	103

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 14th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 14th, December 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/09/14 filed on: 4th, October 2023	officers	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 17th, July 2023	mortgage	Free Download (1 page)
AP01	New director appointment on 2023/07/04. filed on: 17th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 14th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 15th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 24th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 24th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/03/12 from Eatons, Collier Street Marden Tonbridge Kent TN12 9RR filed on: 12th, March 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/03/11 filed on: 11th, March 2013	officers	Free Download (1 page)
CH01	On 2011/07/01 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/03/11 filed on: 11th, March 2013	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, October 2012	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 21st, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, February 2008	accounts	Free Download (6 pages)
287	Registered office changed on 11/10/07 from: unit 2 lakeview stables lower st clere kemsing sevenoaks kent TN15 6NL filed on: 11th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 11th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: unit 2 lakeview stables lower st clere kemsing sevenoaks kent TN15 6NL filed on: 11th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/11 with complete member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: eatons, collier street marden kent TN12 9RR filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: eatons, collier street marden kent TN12 9RR filed on: 25th, September 2007	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 22nd, August 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 22nd, August 2006	mortgage	Free Download (3 pages)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/16 New director appointed filed on: 16th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, June 2006	incorporation	Free Download (14 pages)

Fabrigate Limited SEVENOAKS

Fabrigate Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Deborah W.

Timothy W.

Deborah W.

People with significant control

Annual reports financial information

Company filings

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