FABSEC LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
FABSEC LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
FABSEC LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04153086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FABSEC LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04153086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FABSEC LIMITED - WETHERBY
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CELLBEAM LTD
UNIT 516 AVENUE E EAST
WETHERBY
WEST YORKSHIRE
LS23 7DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
CELLBEAM LTD
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW PALMER | Jun 1972 | British | Director | 2023-04-11 | CURRENT |
DAN THOMPSON | Jul 1976 | British | Director | 2021-02-16 | CURRENT |
MR DAVID HANSON | Mar 1969 | British | Director | 2023-05-01 | CURRENT |
MR PHILIP MARK NORRIS | Nov 1977 | British | Director | 2020-11-01 | CURRENT |
PHILIP TOCZEK | Dec 1955 | British | Director | 2001-06-08 UNTIL 2007-08-23 | RESIGNED |
PL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-05-18 UNTIL 2008-02-21 | RESIGNED | ||
DAVID LAWSON | Sep 1965 | British | Director | 2001-05-18 UNTIL 2003-11-13 | RESIGNED |
MR NIGEL PICKARD | Mar 1965 | British | Director | 2013-04-12 UNTIL 2014-01-17 | RESIGNED |
MR MICK MALONEY | Oct 1957 | British | Director | 2009-03-30 UNTIL 2014-09-30 | RESIGNED |
GARETH JAMES HOPKINS | Feb 1971 | British | Director | 2001-04-25 UNTIL 2001-05-18 | RESIGNED |
PROF DEREK RANDALL | Jun 1961 | British | Director | 2010-07-01 UNTIL 2021-02-16 | RESIGNED |
MR PAUL THOMPSON | Nov 1961 | British | Director | 2013-03-12 UNTIL 2013-04-11 | RESIGNED |
DAVID MICHAEL WILLIAM HODGKISS | Jun 1948 | British | Director | 2003-04-10 UNTIL 2020-11-01 | RESIGNED |
MR IAN MICHAEL GILBERT | Jul 1957 | British | Secretary | 2001-04-25 UNTIL 2001-05-18 | RESIGNED |
MR IAN CHAMBERLAIN | Mar 1957 | British | Secretary | 2008-02-21 UNTIL 2009-12-21 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-02-02 UNTIL 2001-04-25 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-02 UNTIL 2001-04-25 | RESIGNED | ||
ALAN TODD | Mar 1964 | British | Director | 2003-12-01 UNTIL 2014-04-28 | RESIGNED |
MR RICHARD SMITH WHITE | Jan 1956 | British | Director | 2007-11-07 UNTIL 2009-03-30 | RESIGNED |
MR ROGER JUSTIN WILLIAMS | Mar 1963 | British | Director | 2011-10-07 UNTIL 2023-03-31 | RESIGNED |
MALCOLM SNOWBALL | Aug 1956 | British | Director | 2001-05-21 UNTIL 2012-09-09 | RESIGNED |
MR THOMAS GERARD HAUGHEY | Apr 1956 | British | Director | 2002-07-05 UNTIL 2013-01-23 | RESIGNED |
BRIAN WILLIAM HICK | Sep 1958 | British | Director | 2007-11-07 UNTIL 2009-11-02 | RESIGNED |
THOMAS GUY GOLDBERG | Aug 1944 | British | Director | 2001-05-21 UNTIL 2003-04-10 | RESIGNED |
MR IAN MICHAEL GILBERT | Jul 1957 | British | Director | 2001-04-25 UNTIL 2001-05-18 | RESIGNED |
MR GARY FARNELL | Oct 1965 | British | Director | 2007-11-07 UNTIL 2009-12-21 | RESIGNED |
PETER ARTHUR EMERSON | Jun 1953 | British | Director | 2001-05-18 UNTIL 2002-07-05 | RESIGNED |
MR JONATHAN PAUL CLEMENS | Apr 1965 | British | Director | 2015-02-23 UNTIL 2023-05-01 | RESIGNED |
PAUL CLAYTON | Aug 1955 | English | Director | 2007-11-01 UNTIL 2011-10-07 | RESIGNED |
MR GORDON BELL | Sep 1966 | British | Director | 2012-10-05 UNTIL 2014-11-28 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fabsec Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-15 | 31-12-2022 | £477,056 Cash £-902,063 equity |
Fabsec Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £437,885 Cash £-959,245 equity |
Fabsec Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2020 | £256,097 Cash £-1,030,391 equity |
Fabsec Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 31-12-2019 | £199,588 Cash £-1,077,548 equity |
ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 127,578 Cash -1,091,359 equity |
ACCOUNTS - Final Accounts | 2018-09-25 | 31-12-2017 | 64,089 Cash -1,027,096 equity |
ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 59,617 Cash -982,691 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-07 | 31-12-2015 | 94,387 Cash -878,505 equity |