F.a.b Systems Limited, Newcastle
F.a.b Systems Limited is a private limited company. Situated at Unit 2, Newcastle Enterprise Centre High Street, Knutton, Newcastle ST5 6BX, the above-mentioned 22 years old enterprise was incorporated on 2002-03-20 and is classified as "glazing" (SIC: 43342).1 director can be found in the business: Mark R. (appointed on 20 March 2002). As for the secretaries (1 in total), we can name: Mark R. (appointed on 04 January 2016).
| About | |
|---|---|
| Name: F.a.b Systems Limited | |
| Number: 04399374 | |
| Incorporation date: 2002-03-20 | |
| End of financial year: 31 March |
| Address: |
Unit 2, Newcastle Enterprise Centre High Street Knutton Newcastle ST5 6BX |
| SIC code: |
43342 - Glazing |
Company staff
People with significant control
F.A.B Systems Holdings Limited
18 February 2022
| Address | Unit 2 High Street, Knutton, Newcastle, ST5 6BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13925516 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
6 April 2016 - 18 February 2022
| Nature of control: |
25-50% shares |
Faruk V.
6 April 2016 - 18 February 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 29,503 | 62,238 | 117,231 | 221,960 | 223,851 | 148,131 | 184,527 | 125,768 | 196,563 | 412,436 | 323,681 | 275,827 |
| Fixed Assets | 2,928 | 3,957 | 3,875 | 3,697 | 30,767 | 8,419 | 9,967 | 9,004 | 7,369 | 5,869 | 4,558 | 9,821 |
| Total Assets Less Current Liabilities | 2,778 | 19,961 | 57,309 | 88,285 | 74,750 | 5,223 | 13,398 | 22,946 | 16,290 | 108,422 | 100,369 | 95,473 |
| Intangible Fixed Assets | - | - | - | - | 20,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,778 | 19,961 | 57,309 | 88,285 | 72,597 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,928 | 3,957 | 3,186 | 3,697 | 10,767 | - | - | - | - | - | - | - |
The due date for F.a.b Systems Limited confirmation statement filing is 2024-04-03. The latest one was submitted on 2023-03-20. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: F.A.B Systems Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, Knutton, ST5 6BX Newcastle. Mark R. who owns 1/2 or less of shares. Faruk V. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 | accounts |
Free Download
(11 pages)
|
| Companies nearby | |
|---|---|
| S&p Booze Limited (0.01 mile) | |
| Spm Haulage Ltd (0.15 mile) | |
| Total Network Solutions (europe) Limited (0.20 mile) | |
| Integrated Telecom Solutions Ltd (0.20 mile) |
| Rydale Construction Ltd (0.05 mile) | |
| Design & Reprographic Supplies Limited (0.19 mile) | |
| Lymescape Limited (0.20 mile) | |
| Halstone (uk) Holdings Limited (0.20 mile) |