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Fane Limited CONSETT

Founded in 2005, Fane, classified under reg no. 05525440 is an active company. Currently registered at 13 Consett Business Park DH8 6BP, Consett the company has been in the business for 19 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Michael G., appointed on 2 August 2005. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marjorie A. who worked with the the company until 31 December 2010.

Fane Limited Address / Contact

Office Address 13 Consett Business Park
Office Address2 Villa Real
Town Consett
Post code DH8 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05525440
Date of Incorporation Tue, 2nd Aug 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Michael G.

Position: Director

Appointed: 02 August 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2005

Resigned: 02 August 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 August 2005

Resigned: 02 August 2005

Eileen S.

Position: Director

Appointed: 02 August 2005

Resigned: 31 August 2015

Marjorie A.

Position: Director

Appointed: 02 August 2005

Resigned: 31 December 2010

Marjorie A.

Position: Secretary

Appointed: 02 August 2005

Resigned: 31 December 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Michael G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael G. This PSC owns 75,01-100% shares.

Michael G.

Notified on 2 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 3 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand 11 04127 00815 24341 84834 927
Current Assets39 48145 80339 85626 38256 17548 693
Debtors 34 11712 16810 08913 40212 766
Net Assets Liabilities 24 96424 52210 87722 44326 173
Other Debtors   1 146 371
Property Plant Equipment 1 6161 212909682511
Total Inventories 6456801 0509251 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1601 200    
Accumulated Depreciation Impairment Property Plant Equipment 12 74313 14713 45013 67713 848
Average Number Employees During Period 61654
Bank Borrowings Overdrafts 2 4301 262   
Corporation Tax Payable 1 4061 146 5451 928
Creditors15 43919 71815 05416 24234 31122 934
Depreciation Rate Used For Property Plant Equipment  25252525
Fixed Assets2 1551 616    
Increase From Depreciation Charge For Year Property Plant Equipment  404303227171
Net Current Assets Liabilities24 04226 08524 80210 14021 86425 759
Other Creditors 8 4682 5756 62816 45113 647
Other Taxation Social Security Payable 9 61111 1688 16914 6856 678
Property Plant Equipment Gross Cost  14 35914 35914 35914 359
Provisions For Liabilities Balance Sheet Subtotal43130723017210397
Total Assets Less Current Liabilities26 19727 70126 01411 04922 54626 270
Trade Creditors Trade Payables 2331651 4452 630681
Trade Debtors Trade Receivables 34 11712 1688 94313 40212 395

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 16th, March 2023 		Free Download (8 pages)

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