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Home > England & Wales Companies > FIBRE TRADING LTD.
Company Information for

FIBRE TRADING LTD.

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA,
Company Registration Number
05042316
Private Limited Company
Active

Company Overview

About Fibre Trading Ltd.
FIBRE TRADING LTD. was founded on 2004-02-12 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Fibre Trading Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIBRE TRADING LTD.
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
TQ12 4AA
Other companies in TQ9
 
Previous Names
THE NATURAL FLOOR COMPANY WORCESTER LTD17/11/2005
Filing Information
Company Number 05042316
Company ID Number 05042316
Date formed 2004-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878642078  
Last Datalog update: 2024-02-06 22:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE TRADING LTD.
The accountancy firm based at this address is DIRECT PATH LTD
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Companies with same name FIBRE TRADING LTD.
The following companies were found which have the same name as FIBRE TRADING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIBRE TRADING GROUP INC. Ontario Unknown

Company Officers of FIBRE TRADING LTD.

Current Directors
Officer Role Date Appointed
JULIAN RICHARD DOWNES
 Company Secretary 2004-03-12
JULIAN RICHARD DOWNES
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BARNABY GREEN
 Director 2009-03-12 2016-12-22
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-12 2004-03-12
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-12 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RICHARD DOWNES WOLF ROCK INVESTMENTS LTD Director 2016-11-08 CURRENT 2016-11-08 Active
JULIAN RICHARD DOWNES START POINT FLOORING LTD Director 2013-10-15 CURRENT 2013-10-15 Active
MOHAMMED SAMEER KHAKI MUSLIM YOUTH HELPLINE Director 2007-08-01 - 2010-12-13 RESIGNED 2004-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Change of details for Fibre Flooring Ltd as a person with significant control on 2021-11-18
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050423160003
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050423160004
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-27AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
2020-01-27AD02Register inspection address changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-10-03CH01Director's details changed for Mr Julian Richard Downes on 2019-10-03
2019-09-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07TM02Termination of appointment of Julian Richard Downes on 2019-02-07
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AD03Registers moved to registered inspection location of 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-04-06AD02Register inspection address changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-08-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050423160003
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREEN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREEN
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 30 Fore Street Totnes Devon TQ9 5RP
2016-07-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-26AR0111/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-05AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050423160002
2014-08-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-18AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN RICHARD DOWNES on 2013-02-15
2013-11-04CH01Director's details changed for Julian Richard Downes on 2013-02-15
2013-10-28SH02Sub-division of shares on 2013-02-15
2013-10-28RES12VARYING SHARE RIGHTS AND NAMES
2013-10-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2013-10-28RES13Resolutions passed:
  • Subdivided shares 20/10/2013
2013-10-28SH0115/02/13 STATEMENT OF CAPITAL GBP 20.00
2013-10-22SH0115/02/13 STATEMENT OF CAPITAL GBP 10
2013-06-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM UNIT 11 THE BUTTS LODDISWELL KINGSBRIDGE DEVON TQ7 4SL UNITED KINGDOM
2013-02-13AR0111/02/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOWNES / 06/09/2012
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD DOWNES / 06/09/2012
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM MACEYS ACCOUNTANCY & TAX SHOP 27 FORE STREET KINGSBRIDGE DEVON TQ7 1PG
2012-08-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-15AR0111/02/12 FULL LIST
2011-08-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-17AR0111/02/11 FULL LIST
2010-10-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOWNES / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD DOWNES / 11/02/2010
2009-12-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-16288aDIRECTOR APPOINTED MR ALEXANDER BARANABY GREEN
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DOWNES / 13/03/2009
2009-03-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 149 LONDON ROAD WORCESTER WORCESTERSHIRE WR5 2ED
2008-02-13363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-23363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-17CERTNMCOMPANY NAME CHANGED THE NATURAL FLOOR COMPANY WORCES TER LTD CERTIFICATE ISSUED ON 17/11/05
2005-02-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288bSECRETARY RESIGNED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to FIBRE TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBRE TRADING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding ALEXANDER BARNABY GREEN & NATASHA GREEN
2014-09-03 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2004-04-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBRE TRADING LTD.

Intangible Assets
Patents
We have not found any records of FIBRE TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE TRADING LTD.
Trademarks
We have not found any records of FIBRE TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRE TRADING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as FIBRE TRADING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBRE TRADING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRE TRADING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBRE TRADING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ12 4AA