Company number 05231202
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address PHOENIX PAYROLL LTD, 20 WOODLAND ROAD, DARLINGTON, ENGLAND, DL3 7PL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Ltd 20 Woodland Road Darlington DL3 7PL on 14 December 2016; Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 2 November 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of FABRICUS LIMITED are www.fabricus.co.uk, and www.fabricus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fabricus Limited is a Private Limited Company.
The company registration number is 05231202. Fabricus Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Fabricus Limited is Phoenix Payroll Ltd 20 Woodland Road Darlington England Dl3 7pl. The company`s financial liabilities are £59.75k. It is £50.1k against last year. The cash in hand is £3.14k. It is £-5.73k against last year. And the total assets are £260.64k, which is £260.64k against last year. SOWDEN, Darren John is a Director of the company. Secretary PRESLEY, Michael Scott has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. Director DEPLEDGE, Richard has been resigned. Director MCCONNELL, Grant Dean Russell has been resigned. Director PRESLEY, Michael Scott has been resigned. The company operates in "Wholesale of textiles".
fabricus Key Finiance
LIABILITIES
£59.75k
+519%
CASH
£3.14k
-65%
TOTAL ASSETS
£260.64k
All Financial Figures
Current Directors
Resigned Directors
Secretary
H S SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
DEPLEDGE, Richard
Resigned: 07 October 2015
Appointed Date: 14 September 2004
59 years old
Persons With Significant Control
Mr Darren John Sowden
Notified on: 29 June 2016
60 years old
Nature of control: Has significant influence or control
FABRICUS LIMITED Events
14 Dec 2016
Registered office address changed from C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Ltd 20 Woodland Road Darlington DL3 7PL on 14 December 2016
02 Nov 2016
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to C/O Phoenix Payroll Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 2 November 2016
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2016
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Leigh House Weald Road Brentwood Essex CM14 4SX on 16 September 2016
...
... and 32 more events
17 Aug 2006
Particulars of mortgage/charge
16 Feb 2006
Total exemption small company accounts made up to 30 September 2005
18 Oct 2005
Return made up to 14/09/05; full list of members
28 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation
18 March 2015
Charge code 0523 1202 0003
Delivered: 8 April 2015
Status: Outstanding
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9 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied
on 12 March 2016
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Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied
on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…