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Home > England & Wales Companies > FAB-LITE BUILDING SOLUTIONS LIMITED
Company Information for

FAB-LITE BUILDING SOLUTIONS LIMITED

FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH,
Company Registration Number
05680604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fab-lite Building Solutions Ltd
FAB-LITE BUILDING SOLUTIONS LIMITED was founded on 2006-01-19 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Fab-lite Building Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FAB-LITE BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
FRESHFIELD LANE
DANEHILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH
Other companies in LS26
 
Filing Information
Company Number 05680604
Company ID Number 05680604
Date formed 2006-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB875099477  
Last Datalog update: 2024-03-07 01:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAB-LITE BUILDING SOLUTIONS LIMITED
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Company Officers of FAB-LITE BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TOBY LEWIS PENSTON
 Company Secretary 2006-01-19
CHRISTOPHER TOBY LEWIS PENSTON
 Director 2006-03-26
KATIE-JANE PENSTON
 Director 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TOBY LEWIS PENSTON FAB-CLADDING LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
KATIE-JANE PENSTON FAB-LITE FACADES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
KATIE-JANE PENSTON FAB-CLADDING LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
KATIE-JANE PENSTON FAB-FIX LIMITED Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2017-04-11

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
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-10Change of details for Fab-Lite Limited as a person with significant control on 2022-11-28
2023-01-10PSC05Change of details for Fab-Lite Limited as a person with significant control on 2022-11-28
2022-11-28TM02Termination of appointment of Christopher Toby Lewis Penston on 2022-11-23
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOBY LEWIS PENSTON
2022-11-28AP01DIRECTOR APPOINTED RYAN MAHONEY
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe Huddersfield West Yorkshire HD8 9ED England
2022-11-25RES13Resolutions passed:
  • Re: directors of the company are hereby authorised. Empowered and directed to ratify and adopt the draft reconstituted statutory records 22/11/2022
2022-10-28RES13Resolutions passed:
  • Directors authoroti to vote etc re proposed purchase of shares 07/10/2022
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHEAD
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CH01Director's details changed for on
2021-05-18AP01DIRECTOR APPOINTED MR MARK RICHARDS
2021-02-18AA01Previous accounting period shortened from 31/07/21 TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-09-30AP01DIRECTOR APPOINTED MR RICHARD WHITEHEAD
2019-09-30PSC02Notification of Fab-Lite Limited as a person with significant control on 2017-07-31
2019-09-30PSC07CESSATION OF FAB-LITE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16PSC07CESSATION OF KATIE-JANE PENSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16RES01ADOPT ARTICLES 16/07/19
2019-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE-JANE PENSTON
2019-06-28PSC02Notification of Fab-Lite Limited as a person with significant control on 2017-07-31
2019-06-21PSC02Notification of Fab-Lite Limited as a person with significant control on 2019-06-21
2019-06-21PSC07CESSATION OF CHRISTOPHER TOBY LEWIS PENSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE-JANE PENSTON / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOBY LEWIS PENSTON / 18/05/2016
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER TOBY LEWIS PENSTON on 2016-05-18
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM St. Andrews, 12 Nelson Court Methley Leeds West Yorkshire LS26 9LJ
2016-02-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0119/01/16 ANNUAL RETURN FULL LIST
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-02-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/01/13 ANNUAL RETURN FULL LIST
2012-02-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0119/01/12 ANNUAL RETURN FULL LIST
2011-03-14AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE-JANE PENSTON / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOBY LEWIS PENSTON / 15/02/2010
2009-12-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-17225CURREXT FROM 31/01/2008 TO 31/07/2008
2008-01-30363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-15353LOCATION OF REGISTER OF MEMBERS
2006-03-15325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAB-LITE BUILDING SOLUTIONS LIMITED 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 FAB-LITE BUILDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAB-LITE BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FAB-LITE BUILDING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FAB-LITE BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAB-LITE BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of FAB-LITE BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAB-LITE BUILDING SOLUTIONS LIMITED. 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 (32990 - Other manufacturing n.e.c.) as FAB-LITE BUILDING SOLUTIONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FAB-LITE BUILDING SOLUTIONS LIMITED 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.
Import/Export of Goods
Goods imported/exported by FAB-LITE BUILDING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084641000Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2018-05-0084641000Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAB-LITE BUILDING SOLUTIONS LIMITED 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 FAB-LITE BUILDING SOLUTIONS LIMITED 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 RH17 7HH