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 - WETHERBY

This company is listed in the following categories:
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

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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