Fableforce Nominees (bedford) Limited. Head office in Bedford. Check Director.

Fableforce Nominees (bedford) Limited, Bedford

Fableforce Nominees (Bedford) Limited is a private limited company. Once, it was called Fable No 1 Limited (changed on 2003-02-11). Registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford MK42 7PN, the above-mentioned 21 years old enterprise was incorporated on 2002-09-13 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Elia D. (appointed on 01 January 2014). As for the secretaries (1 in total), we can name: Elia D. (appointed on 01 January 2015).

About
Name: Fableforce Nominees (bedford) Limited
Number: 04534906
Incorporation date: 2002-09-13
End of financial year: 30 June


Address:	First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Elia D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger H.

6 April 2016 - 19 June 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	2	2	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2

The deadline for Fableforce Nominees (Bedford) Limited confirmation statement filing is 2024-09-27. The previous confirmation statement was filed on 2023-09-13. The due date for the next statutory accounts filing is 31 March 2025. Last accounts filing was sent for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Elia D. that has over 3/4 of shares, 3/4 to full of voting rights. Roger H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 15th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 22nd, August 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 4th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 6th, August 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 21st, August 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
AD01	Address change date: Tue, 23rd Jun 2015. New Address: First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN. Previous address: 136-140 Bedford Road Kempston Bedfordshire MK42 8BH filed on: 23rd, June 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 2.00 GBP capital
AD01	Company moved to new address on Fri, 27th Jun 2014. Old Address: 1a Queen Street Rushden Northamptonshire NN10 0AA filed on: 27th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 8th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 6th, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 6th, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, July 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, August 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, August 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 20th, July 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 20th, July 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 10th, February 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 10th, February 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 01/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 1st, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 1st, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2002 \| incorporation	Free Download (14 pages)

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