Company Information for FABLINK CAB SYSTEMS LIMITED
UNIT 2 QUARRY ROAD, BRIXWORTH INDUSTRIAL ESTATE, BRIXWORTH, NORTHAMPTON, NN6 9UB,
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Company Registration Number
06753419
Private Limited Company
Active |
Company Name | |
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FABLINK CAB SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 2 QUARRY ROAD, BRIXWORTH INDUSTRIAL ESTATE BRIXWORTH NORTHAMPTON NN6 9UB Other companies in NN4 | |
Company Number | 06753419 | |
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Company ID Number | 06753419 | |
Date formed | 2008-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB978820466 |
Last Datalog update: | 2024-05-05 14:29:53 |
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Officer | Role | Date Appointed |
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MICHAEL SINGLETON |
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RICHARD ALAN WESTLEY |
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JONATHAN RICHARD WHITBREAD |
Officer | Role | Date Appointed | Date Resigned |
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COBBETTS (SECRETARIAL) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRFLOW STREAMLINES LIMITED | Director | 2014-04-10 | CURRENT | 2013-03-13 | Active | |
HC 1172 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Liquidation | |
STREAMLINE AUTOMOTIVE LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
FABLINK TANK SYSTEMS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
STREAMLINE PANELS AND ASSEMBLIES LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
FABLINK UK LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-16 | Active | |
FABLINK LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
GLOBAL SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
BLACK CEDAR LIMITED | Director | 2016-03-23 | CURRENT | 1995-06-01 | Active | |
DEAL GENERATOR LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
FINANCE GENERATOR LIMITED | Director | 2016-01-01 | CURRENT | 2015-11-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD WHITBREAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067534190007 | |
PSC02 | Notification of Fablink Group Holdings Limited as a person with significant control on 2017-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL SINGLETON on 2020-09-29 | |
CH01 | Director's details changed for Mr Richard Alan Westley on 2020-09-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067534190005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067534190004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD WHITBREAD | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067534190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067534190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067534190003 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067534190003 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Alan Westley on 2015-12-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL SINGLETON on 2015-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 29 Lyveden Road Brackmills Industrial Estate Northampton NN4 7ED | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Alan Westley on 2015-06-15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Alan Westley on 2014-06-04 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WESTLEY / 01/12/2009 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/11/2009 TO 30/09/2009 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WESTLEY / 19/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED MICHAEL SINGLETON | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | |
88(2) | AD 26/06/09 GBP SI 1@1=1 GBP IC 1/2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1112256 | Active | Licenced property: QUARRY ROAD UNIT 2 BRIXWORTH NORTHAMPTON BRIXWORTH GB NN6 9UB. Correspondance address: QUARRY ROAD UNIT 2 BRIXWORTH INDUSTRIAL ESTATE BRIXWORTH NORTHAMPTON BRIXWORTH INDUSTRIAL ESTATE GB NN6 9UB |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 65,492 |
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Creditors Due Within One Year | 2011-10-01 | £ 558,307 |
Creditors and other liabilities
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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 FABLINK CAB SYSTEMS LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 21,993 |
Current Assets | 2011-10-01 | £ 524,768 |
Debtors | 2011-10-01 | £ 175,523 |
Fixed Assets | 2011-10-01 | £ 245,818 |
Shareholder Funds | 2011-10-01 | £ 146,789 |
Stocks Inventory | 2011-10-01 | £ 327,252 |
Tangible Fixed Assets | 2011-10-01 | £ 245,818 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as FABLINK CAB SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73182900 | Non-threaded articles, of iron or steel | |||
73182900 | Non-threaded articles, of iron or steel | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
70200080 | Articles of glass, n.e.s. | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
58109990 | Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) |
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. |