FABSEC LIMITED

Key Data

Status

Active

Company No.

04153086

Incorporation date

02/02/2001

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/05/2001)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/03/2026

Notification of William Hare Limited as a person with significant control on 2024-04-17

View PDF (2 pages)

27/03/2026

Notification of Severfield Plc as a person with significant control on 2024-04-17

View PDF (2 pages)

27/03/2026

Withdrawal of a person with significant control statement on 2026-03-27

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27/03/2026

Notification of Sherwin-Williams Uk Limited as a person with significant control on 2024-04-17

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20/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (5 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/07/2024

Memorandum and Articles of Association

View PDF (18 pages)

18/07/2024

Resolutions

View PDF (2 pages)

10/05/2024

Purchase of own shares.

View PDF (4 pages)

01/05/2024

Termination of appointment of David Hanson as a director on 2024-04-17

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

19/10/2023

Second filing of Confirmation Statement dated 2023-04-05

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/05/2023

Termination of appointment of Jonathan Paul Clemens as a director on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Mr David Hanson as a director on 2023-05-01

View PDF (2 pages)

11/04/2023

Appointment of Matthew Palmer as a director on 2023-04-11

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (4 pages)

03/04/2023

Termination of appointment of Roger Justin Williams as a director on 2023-03-31

View PDF (1 pages)

09/12/2015

Registered office address changed from , 1st Floor, Unit 3 Calder Close, Calder Business Park, Wakefield, West Yorkshire, WF4 3BA to C/O Cellbeam Ltd Unit 516 Avenue E East Thorp Arch Estate Wetherby West Yorkshire LS23 7DB on 2015-12-09

View PDF (1 pages)

26/02/2008

Registered office changed on 26/02/2008 from, pllg LIMITED, 6/8 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from:\c/o p l company secretaries LTD, 6-8 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from:\c/o pl company secretaries lyd, 6-8 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

13/06/2001

Registered office changed on 13/06/01 from:\kings court, 12 king street, leeds, west yorkshire LS1 2HL

View PDF (1 pages)

07/06/2001

Resolutions

View PDF (20 pages)

04/05/2001

Registered office changed on 04/05/01 from:\12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.95 % *

* during past year

Cash in Bank

£477,056.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
959.25K
-
0.00
437.89K
-

2022
5
902.06K
-
0.00
477.06K
-

2022
5
902.06K
-
0.00
477.06K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

902.06K £-5.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

477.06K £8.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Matthew	Director	11/04/2023 - Present	4
Clayton, Paul	Director	01/11/2007 - 07/10/2011	18
Toczek, Philip	Director	08/06/2001 - 23/08/2007	6
Thompson, Paul	Director	12/03/2013 - 11/04/2013	12
Pickard, Nigel	Director	12/04/2013 - 17/01/2014	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FABSEC LIMITED

FABSEC LIMITED is an(a) Active company incorporated on 02/02/2001 with the registered office located at C/O CELLBEAM LTD, Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FABSEC LIMITED?

FABSEC LIMITED is currently Active. It was registered on 02/02/2001 .

Where is FABSEC LIMITED located?

FABSEC LIMITED is registered at C/O CELLBEAM LTD, Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7DB.

What does FABSEC LIMITED do?

FABSEC LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does FABSEC LIMITED have?

FABSEC LIMITED had 5 employees in 2022.

What is the latest filing for FABSEC LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.