Company Information for FABRIC SYSTEMS LIMITED
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
|
Company Registration Number
06530739
Private Limited Company
Active |
Company Name | ||
---|---|---|
FABRIC SYSTEMS LIMITED | ||
Legal Registered Office | ||
SUITE 4 7TH FLOOR, 50 BROADWAY LONDON SW1H 0DB Other companies in LE8 | ||
Previous Names | ||
|
Company Number | 06530739 | |
---|---|---|
Company ID Number | 06530739 | |
Date formed | 2008-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB929835476 |
Last Datalog update: | 2024-11-05 09:34:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FABRIC SYSTEMS PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2012-08-15 | |
FABRIC SYSTEMS LLC | 620 EAST 20TH STREET APT MH NEW YORK NY 10009 | Active | Company formed on the 2017-06-19 | |
FABRIC SYSTEMS LIMITED | Singapore | Active | Company formed on the 2012-08-15 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT BERRYMAN |
||
ARNE MOLBERG |
||
JOHN CHARLES THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE THORPE |
Company Secretary | ||
Secretarial Appointments Limited |
Company Secretary | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORPES OF GREAT GLEN LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
THORPE INTERIOR GROUP LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
OMNIS EXHIBITIONS LIMITED | Director | 2014-04-17 | CURRENT | 1999-12-21 | Active | |
STRETCHED FABRIC SYSTEMS LIMITED | Director | 2010-02-06 | CURRENT | 2010-02-06 | Dissolved 2015-11-17 | |
THORPE'S JOINERY LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Company transactions / company business 31/05/2024</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 03/09/24 FROM Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL England | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert Berryman on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Berryman on 2019-02-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM 24 Church Road Great Glen Leicester LE8 9FE | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR ARNE MOLBERG | |
TM02 | Termination of appointment of Jane Thorpe on 2017-01-03 | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT BERRYMAN | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2011 | |
CERTNM | COMPANY NAME CHANGED THORPES STORAGEWALL LIMITED CERTIFICATE ISSUED ON 20/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/10/2008 | |
88(2) | AD 11/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | SECRETARY APPOINTED JANE THORPE | |
288a | DIRECTOR APPOINTED JOHN CHARLES THORPE | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
|
|
|
|
|
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 FABRIC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as FABRIC SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
84 | ||||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
54071000 | Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39042200 | Plasticised poly"vinyl chloride", in primary forms, mixed with other substances | |||
39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
55169400 | Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
54075300 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
50072071 | Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk) | |||
52122490 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², made of yarn of different colours | |||
54077300 | Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments) | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
44211000 | Clothes hangers of wood | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |