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M Fairbrother Building Contractors Limited LEICESTERSHIRE

M Fairbrother Building Contractors started in year 2002 as Private Limited Company with registration number 04444088. The M Fairbrother Building Contractors company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicestershire at 26 Silver Street, Whitwick. Postal code: LE67 5ET.

There is a single director in the firm at the moment - Mark F., appointed on 21 May 2002. In addition, a secretary was appointed - Sonia F., appointed on 22 May 2020. Currenlty, the firm lists one former director, whose name is Sonia F. and who left the the firm on 22 May 2020. In addition, there is one former secretary - Mark F. who worked with the the firm until 22 May 2020.

M Fairbrother Building Contractors Limited Address / Contact

Office Address 26 Silver Street, Whitwick
Office Address2 Coalville
Town Leicestershire
Post code LE67 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04444088
Date of Incorporation Tue, 21st May 2002
Industry Other building completion and finishing
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Sonia F.

Position: Secretary

Appointed: 22 May 2020

Mark F.

Position: Director

Appointed: 21 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2002

Resigned: 21 May 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2002

Resigned: 21 May 2002

Mark F.

Position: Secretary

Appointed: 21 May 2002

Resigned: 22 May 2020

Sonia F.

Position: Director

Appointed: 21 May 2002

Resigned: 22 May 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Mark F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth18 61711 521       
Balance Sheet
Cash Bank In Hand24 16313 551       
Cash Bank On Hand  14 4758 36731 90736 32022 93844 80936 522
Current Assets24 81315 22122 8408 59734 80736 32040 36649 52938 722
Debtors6501 6708 3652302 900 17 4284 7202 200
Other Debtors  23080     
Property Plant Equipment  1 42419 30814 63611 1208 3796 624 
Tangible Fixed Assets1 5031 797       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve18 61511 519       
Shareholder Funds18 61711 521       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 6976 0707 18611 85815 37418 11520 23021 827
Average Number Employees During Period  2222222
Creditors  6 8425 20913 5529 2007 6738 2751 603
Creditors Due Within One Year7 6995 497       
Increase From Depreciation Charge For Year Property Plant Equipment  3731 1164 6723 5162 7412 1151 597
Net Current Assets Liabilities17 1149 72415 9983 38821 25527 12032 69341 25437 119
Number Shares Allotted 2       
Other Creditors  1 6165 2097 1585 4775 4265 3521 165
Other Taxation Social Security Payable  5 226 6 3943 7212 2452 921437
Par Value Share 1       
Property Plant Equipment Gross Cost 7 4947 49426 49426 49426 49426 49426 854 
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions 774       
Tangible Fixed Assets Cost Or Valuation6 7207 494       
Tangible Fixed Assets Depreciation5 2175 697       
Tangible Fixed Assets Depreciation Charged In Period 480       
Total Additions Including From Business Combinations Property Plant Equipment   19 000   360 
Total Assets Less Current Liabilities18 61711 52117 42222 69635 89138 24041 07247 87842 146
Trade Creditors Trade Payables     2221
Trade Debtors Trade Receivables  8 1351502 900 17 4284 7202 200

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 5th, January 2024 		Free Download (8 pages)

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