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FABRIC SYSTEMS LIMITED

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FABRIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06530739

Incorporation date

11/03/2008

Size

Small

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 7th Floor, 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 11/03/2008)
dot icon19/08/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon24/03/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon03/10/2024
Resolutions
View PDF (4 pages)
dot icon03/10/2024
Memorandum and Articles of Association
View PDF (14 pages)
dot icon03/09/2024
Registered office address changed from Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL England to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 2024-09-03
View PDF (1 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon18/07/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon31/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with updates
View PDF (4 pages)
dot icon09/08/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon08/10/2021
Registered office address changed from Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL England to Unit J2 Harrison Road Airfield Business Park Market Harborough LE16 7UL on 2021-10-08
View PDF (1 pages)
dot icon14/07/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon21/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon20/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon26/03/2019
Director's details changed for Mr Robert Berryman on 2019-03-26
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon11/02/2019
Director's details changed for Mr Robert Berryman on 2019-02-11
View PDF (2 pages)
dot icon03/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-11 with updates
View PDF (4 pages)
dot icon20/10/2017
Registered office address changed from 24 Church Road Great Glen Leicester LE8 9FE to Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 2017-10-20
View PDF (1 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon27/02/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon20/02/2017
Accounts for a small company made up to 2016-10-31
View PDF (7 pages)
dot icon14/02/2017
Previous accounting period shortened from 2016-12-31 to 2016-10-31
View PDF (1 pages)
dot icon16/01/2017
Appointment of Mr Arne Molberg as a director on 2017-01-03
View PDF (2 pages)
dot icon16/01/2017
Termination of appointment of Jane Thorpe as a secretary on 2017-01-03
View PDF (1 pages)
dot icon16/01/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
View PDF (1 pages)
dot icon20/04/2016
Accounts for a small company made up to 2015-10-31
View PDF (7 pages)
dot icon31/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon11/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon14/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/04/2013
Appointment of Mr Robert Berryman as a director
View PDF (2 pages)
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-29
View PDF (3 pages)
dot icon11/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon28/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2011
Change of name notice
View PDF (2 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon19/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon21/04/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon21/04/2009
Accounting reference date shortened from 31/03/2009 to 31/10/2008
View PDF (1 pages)
dot icon25/04/2008
Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon24/04/2008
Secretary appointed jane thorpe
View PDF (1 pages)
dot icon24/04/2008
Director appointed john charles thorpe
View PDF (2 pages)
dot icon23/04/2008
Appointment terminated director corporate appointments LIMITED
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated secretary secretarial appointments LIMITED
View PDF (1 pages)
dot icon11/03/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon-9.87 % *

* during past year

Cash in Bank

£672,104.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.59M
-
0.00
745.74K
-
2022
9
2.03M
-
0.00
672.10K
-
2022
9
2.03M
-
0.00
672.10K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

2.03M £Ascended27.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

672.10K £Descended-9.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FABRIC SYSTEMS LIMITED

FABRIC SYSTEMS LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at Suite 4 7th Floor, 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of FABRIC SYSTEMS LIMITED?

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FABRIC SYSTEMS LIMITED is currently Active. It was registered on 11/03/2008 .

Where is FABRIC SYSTEMS LIMITED located?

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FABRIC SYSTEMS LIMITED is registered at Suite 4 7th Floor, 50 Broadway, London SW1H 0DB.

What does FABRIC SYSTEMS LIMITED do?

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FABRIC SYSTEMS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does FABRIC SYSTEMS LIMITED have?

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FABRIC SYSTEMS LIMITED had 9 employees in 2022.

What is the latest filing for FABRIC SYSTEMS LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-17 with no updates.