Fibrosan U.k. Limited in Wickham Bishops ESSEX

Fibrosan U.k. Limited ESSEX

Founded in 2007, Fibrosan U.k, classified under reg no. 06117330 is an active company. Currently registered at 15 Holt Drive CM8 3JR, Essex the company has been in the business for 17 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Erim Y., appointed on 20 February 2007. In addition, a secretary was appointed - Banu B., appointed on 20 February 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fibrosan U.k. Limited Address / Contact

Office Address	15 Holt Drive
Office Address2	Wickham Bishops
Town	Essex
Post code	CM8 3JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06117330
Date of Incorporation	Tue, 20th Feb 2007
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Banu B.

Position: Secretary

Appointed: 20 February 2007

Erim Y.

Position: Director

Appointed: 20 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2007

Resigned: 20 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2007

Resigned: 20 February 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Fibrosan Cam Takviyeli Polyester Sanayi Ve Ticaret. A.s. from Kemalpasa, Turkey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fibrosan Cam Takviyeli Polyester Sanayi Ve Ticaret. A.S.

Cinarkoy Mah Kemalpasa Cinarkoy Cad. No: 24/1 B/1, Pinarbasi, Kemalpasa, Izmir, Turkey

Legal authority	Turkish Commercial Code
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	56 134	132 608	37 609	237 120	204 809	596 921	265 749	213 859
Current Assets	868 504	1 019 555	1 021 437	1 505 912	1 382 527	2 151 388	1 683 914	1 540 172
Debtors	553 844	753 937	829 686	945 132	795 313	1 105 094	945 262	1 037 149
Net Assets Liabilities	92 797	122 296	175 867	263 663	350 093	288 272	334 226	437 985
Other Debtors	15 416	16 287	17 653	5 236	6 572	66 686	70	4 515
Total Inventories	258 526	133 010	154 142	323 660	382 405	449 373	472 903	289 164

Other
Corporation Tax Payable	7 595	7 375	12 880	20 594	20 274		10 779	24 339
Creditors	775 707	897 259	845 570	1 242 249	1 032 434	1 863 116	1 349 688	1 102 187
Net Current Assets Liabilities	92 797	122 296	175 867	263 663	350 093	288 272	334 226	437 985
Other Creditors	45 885	23 182	24 164	14 820	15 344	23 714	14 330	15 070
Other Taxation Social Security Payable	8 040	29 935	7 767	35 707	1 868	1 629	36 400	17 157
Trade Creditors Trade Payables	714 187	836 767	800 759	1 171 128	994 948	1 837 773	1 288 179	1 045 621
Trade Debtors Trade Receivables	538 428	737 650	812 033	939 896	788 741	1 038 408	945 192	1 032 634

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/18 filed on: 21st, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/18 filed on: 21st, February 2024	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2024/02/21 filed on: 21st, February 2024	persons with significant control	Free Download (2 pages)
CH03	On 2024/02/16 secretary's details were changed filed on: 20th, February 2024	officers	Free Download (1 page)
CH01	On 2019/01/01 director's details were changed filed on: 20th, February 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 15 Holt Drive Wickham Bishops Essex CM8 3JR on 2023/12/12 to 39 Spital Road Maldon CM9 6DZ filed on: 12th, December 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 1st, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 19th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, November 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2020/12/31 from 2020/12/29 filed on: 28th, September 2021	accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2020/05/21 filed on: 1st, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/20 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 24th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, November 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 8th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/20 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Small company accounts made up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/20 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 19th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
225	Prev sho from 29/02/2008 to 31/12/2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
288b	On 2007/03/24 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/24 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/24 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/24 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/24 Director resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/24 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/02/20. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/02/20. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2007	incorporation	Free Download (16 pages)

Fibrosan U.k. Limited ESSEX

Fibrosan U.k. Limited Address / Contact

Company Information / Profile

Company staff

Banu B.

Erim Y.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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